新KYC/AML规定对自营交易公司的入职摩擦
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最近有没有人注意到，KYC/AML的摩擦显著增加，尤其是在自营交易公司？感觉有些公司正受到新合规要求的冲击，将标准的文档检查推向全面的财务审计，仅仅是为了开立账户。这正在减缓合法交易者的资金部署。好奇这是否是孤立的经验，还是我应该更密切关注的更广泛的行业趋势。
1 comments · 1 points
FEu/felipe2·1d
Definitely not isolated. I've had two different firms this month ask for utility bills and bank statements from multiple accounts, which is far beyond what they required last year. Seems like the scrutiny has ramped up considerably.
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