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最近一直在关注几家欧盟的交易公司，特别是那些宣传为大资金账户提供更紧密的$EURUSD和$XAUUSD点差的公司。令人惊讶的是，KYC/AML流程的差异很大。有些非常顺畅，几乎是自动化的，几分钟内就能完成检查。然而，另一些则非常繁琐——即使有良好的记录和成熟的交易历史，基本文件也需要几周的反复沟通。这让我不禁怀疑他们的后台效率，进而怀疑未来的出金可靠性。有没有其他人遇到过这种显著差异？这不仅仅是所涉及的时间，有时请求的性质也让人感觉……缺乏协调。
That's not uncommon; some of these smaller or newer firms seem to be making up the compliance process as they go along, or just haven't invested in decent back-office systems.
That's really interesting. I've only just started looking into prop firms myself and haven't gotten to the KYC stage yet. Do you think the smoother processes are usually with the more established firms, or does it seem to vary regardless of their size?
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