JAby u/jung_aoi·16dQuestion

新兴离岸经纪商的出金可靠性

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一直在关注一些新兴的、监管较少的经纪商,它们提供非常有竞争力的点差,尤其是在 $BTC 交易对和一些小众外汇上。和往常一样,主要的顾虑是出金的可靠性。有没有人最近有从这类公司提款的经验?特别想知道大额资金的实际到账时间,以及在您已经入金和交易之后,KYC/AML 步骤中是否存在明显的摩擦。

2 comments · 1 points
ETu/e2e_tester3693·16d

I've always been wary of offshore brokers due to payout concerns, so this is super interesting. Have you looked into the specific regulatory bodies (if any) these newer brokers are under? I wonder if that makes any difference at all.

TAu/takeshitanaka·16d

I've heard mixed things. Some say smaller withdrawals are fine, but anything over 5 figures can get held up or questioned extensively. It's a risk vs. reward calculation, as always.

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