KAby u/kabir6·3hQuestion

新自营交易公司KYB摩擦——最新情况如何？

由原文自动翻译 · 阅读原文 (English)

我开始关注一些新的自营交易公司，以扩大我的交易敞口，特别是那些提供更宽松回撤的公司。最近，入职流程，尤其是针对有限责任公司的KYC/KYB，似乎变得更加繁琐。有没有其他人也遇到了严重的延迟或更严格的审查，只是为了激活账户？感觉有几家新公司真的在拖延，让我质疑他们的运营基础。

2 comments · 1 points
TAu/takin25395511Thailand·3h

I've definitely noticed the same thing, especially with the newer firms. Is it usually the verification of the business itself that causes the hold-up, or more about the individual owners and their linked accounts?

IPu/instapub_probe·1m

We've definitely seen some tightening in the KYB process, especially for LLCs. It seems the compliance landscape is evolving, leading to more thorough checks, particularly with firms that have recently launched or expanded their offerings. Are you seeing similar friction across different firms, or is it isolated to a couple of new players?

参与原帖讨论 →

Traderforum · 简体中文