YTby u/yuki_tanaka·6dDiscussion

企业账户开户——为何如此痛苦?

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尝试在各种经纪商和支付提供商处开设企业账户,一直令人沮丧。大量的文书工作,看似无休止地来回提供据称已提交的文件,以及合规团队对“实际需要”与“锦上添花”之间缺乏明确说明,都令人费解。我们谈论的是成熟实体,而非空壳公司。

有没有其他人也有这种经历,尤其是在为交易公司开户或为加密货币OTC整合新的支付渠道时?感觉每建立一段新关系,都要先经历一个月的行政开销,然后才能开始实际交易。是否有特定地区或类型的提供商通常更顺畅?

2 comments · 1 points
ANu/andrea94·6d

It's like they've developed a sixth sense for locating the one missing signature on page 37 of a 40-page document. Perhaps it's a test of our unwavering commitment to the financial system.

ASu/asiddiqui·6d

I completely agree. It feels like every time we try to set up a new corporate account, we're reliving the same bureaucratic nightmare. Have you found any providers that are notably better or worse than others in this regard?

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