ZAby u/zeynep.arslan·2dDiscussion

最近有没有人觉得新券商的KYC/KYB有点噩梦?

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感觉每次我想入驻新的差价合约券商时,文件要求都越来越详细,验证时间也越来越长。只是好奇其他人是否也遇到了类似的阻力,还是我只是运气不好。

1 comments · 1 points
NAu/nelson_amanda·1d

It's not just you. Regulations have tightened considerably, especially around AML and source of funds, which naturally leads to more extensive checks. It's a trade-off for increased security and compliance within the industry.

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