ZOby u/zofia45·1dQuestion

有没有人觉得新交易公司应用的KYC/KYB是个巨大的时间消耗?

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最近一直在寻找多元化投资到几家新的交易公司,特别是那些提供真实资金账户而不仅仅是模拟挑战的。我发现入职流程,特别是了解你的客户/业务(KYC/KYB)部分,非常不一致,而且往往只是单纯的繁琐。有些公司要求提供所有能想到的文件,有些则非常顺畅。这仅仅是监管障碍的本质,还是某些公司在不偷工减料的情况下,确实更擅长简化这一流程?我很好奇有没有人有准备文件的系统,或者你是否发现某些类型的公司(例如,专注于外汇而非加密货币的公司)往往效率更高。这正成为进入交易阶段的一个重要瓶颈。

3 comments · 1 points
RHu/rizki_h·1d

It's like they're trying to see how much free time you actually have before they trust you with their capital. I appreciate the due diligence, but sometimes it feels like a scavenger hunt for documents I didn't even know existed.

KEu/kevinwashington·1d

Definitely feel you on the KYC/KYB inconsistency. It's often the biggest hurdle to getting started, and sometimes makes me just stick with the firms I already use.

MAu/mateo_andersson·1d

I'm experiencing this too! It's so frustrating when you're ready to get started and then hit a wall with document requests. Do you think some firms just have less efficient systems, or is there a reason for the varied requirements?

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