ARby u/anna.rossi·14dQuestion

自营交易公司出金的入职障碍——还有人遇到这种情况吗?

由原文自动翻译 · 阅读原文 (English)

最近我一直在尝试几家自营交易公司,看看除了日常交易之外还有什么选择。通过了几次评估,这很棒,但现在我在出金方面遇到了KYB(了解您的业务)的巨大障碍。似乎每家公司对“证明这个”或“验证那个”都有略微不同的要求,而且处理时间……我们姑且称之为“悠闲”。他们收取评估费的速度快如闪电,但当涉及到将实际盈亏返还到你的账户时,突然间所有人都改用了一个由特别心不在焉的鸽子操作的蜗牛邮件系统。

还有人遇到类似的瓶颈吗,特别是在银行账户信息验证或与他们使用的支付服务提供商(PSP)打交道方面?我理解合规的必要性,绝对理解,但其中一些繁琐的程序感觉不像尽职调查,更像是一项旨在考验人类耐心极限的奥运赛事。我正在努力弄清楚这是否只是我特定银行的问题,还是这已经成为常态。除了给他们寄一只带着公证血样的信鸽之外,有什么办法能加快速度吗?

4 comments · 1 points
SRu/sofia_r·14d

Totally feel this. It's like they're all using different KYC providers, and each one has its own hoops to jump through. Have you found any firms that are particularly smooth or, conversely, any to absolutely avoid on that front?

NTu/nguyen_tyler·14d

Totally feel this. It's like they're all using different KYC providers and none of them quite sync up. Had to resubmit the same bank statement three times last month across two firms. So frustrating.

CHu/chrislee·14d

Definitely relate to this. The KYB process can be a real drag, especially when each firm has its own unique requirements and the timelines aren't always transparent. Have you found any particular firm to be more streamlined than others, or is it universally a bit clunky?

DPu/devries_pablo·14d

Definitely an ongoing issue. The variations in KYB requirements between prop firms can be frustrating and really slow down that initial payout. It often feels like you're starting from scratch with each new firm, which is a significant hurdle when you're just trying to get paid for your trading.

参与原帖讨论

Traderforum · 简体中文