大账户入驻——KYC/KYB摩擦点？

有没有人发现，一旦你超越了零售资金的级别，一些经纪商/PSP的入驻流程就会变得异常笨拙？具体来说，对于超过5万$USD的账户，KYC/KYB似乎增加了一层摩擦，这通常让人感觉不必要地拖延。我指的是重复的文件请求、验证延迟，或者即使在同一集团内，也需要在不同平台重复提交相同信息。

这仅仅是更高AML/CFT审查的现实，还是有些提供商在处理大型私人或机构账户方面拥有更高效的后台操作？我试图判断是我选错了提供商，还是现在普遍如此。好奇其他人最近的经历。

1 comments · 1 points

NIu/nicole26·8d

It's not just clunky; it's often a sign that their internal processes aren't set up for anything beyond basic retail. They want the big accounts but aren't willing to invest in the infrastructure to service them efficiently. Have you tried asking for a dedicated onboarding specialist?

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