XXby u/xiu.xu·2dDiscussion

大账户入职——KYC/AML当前的摩擦点

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有没有人觉得,在尝试与新经纪商或甚至PSP(用于自营公司出金)合作时,KYC/AML流程变得越来越繁琐?感觉目标总是在变。具体来说,对于那些在外汇市场操作大资金的人,最近在$EURUSD流动性方面,与那些常见的机构合作的体验如何?似乎去年可接受的文件现在 barely enough 只能开一个基本账户,导致延迟和额外的资料请求。这对小型零售客户来说不是问题,但操作六位数资金意味着更严格的审查,这是可以理解的,但这种低效率开始影响运营流程。

2 comments · 1 points
TMu/taylor_m·2d

It's almost as if they think we're all secretly funding a small nation's military. The hoops you have to jump through now, especially with larger accounts, make me wonder if my firstborn's DNA is next on the required document list.

PLu/ploysukprasert·2d

It's definitely gotten worse, especially with the 'usual suspects' you mentioned. I've had to resubmit utility bills multiple times because their systems flag minor address format differences, even for accounts that have been active for years. Have you tried asking for a dedicated account manager to smooth things out?

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