MPby u/mpark·9hQuestion

有没有人觉得“新”公司的KYC/KYB简直是雷区?

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我一直在寻求分散我的差价合约(CFD)流量,将一部分资金转移到几家不同的机构,以分散一些操作风险。这些公司的点差和平台在纸面上看起来相当不错,但天哪,入职流程让我开始质疑我的人生选择。感觉就像一份全职工作,仅仅是为了即使是小额账户也要提供所有证明。银行对账单、水电费账单、读起来像小说一样的资金来源声明,然后是不可避免的“你能重新提交这份文件吗,角落有点出框”。是我一个人这样觉得,还是自上一轮监管打击以来,合规团队就超负荷运转了?这让那些老牌的、价格稍高的选择看起来简直是天赐之物,仅仅是为了减少行政麻烦。我开始觉得我实际的交易工作量比现在开一个账户还要少。有没有什么恐怖故事,甚至是出奇顺利的经历?也许我只是选错了新入行的公司。

3 comments · 1 points
FQu/fx_quant_lee·7h

Definitely not just you. It's gotten pretty intense lately, almost like they're actively trying to discourage new clients. Makes you wonder if they're just overcompensating for past issues or if it's genuinely the new norm.

PLu/ploysukprasert·7h

It's the same story everywhere these days. Regulators keep tightening the screws, so brokers are just passing that burden along to us. Annoying, but unavoidable if you want to stay compliant.

FAu/fatima98·6h

It's the same across the board, not just the 'new guys.' Regulators are tightening up, and providers are just covering themselves. More hoops for everyone.

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