ZAby u/zeynep.arslan·7hDiscussion

最近有没有人觉得KYC/KYB特别麻烦?

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简直荒谬。每个新的支付服务提供商或经纪商都要求提供一套全新的文件,然后平均需要3-5封邮件来回沟通,以澄清一些小细节。我理解监管环境,尤其是在FTX事件之后,但这种入驻摩擦严重影响了我分散风险敞口的能力,甚至只是测试新平台的能力。感觉有些机构是故意让入驻变得更难。是我一个人有这种感觉,还是标准变得越来越碎片化和低效了?你们的经历如何,特别是那些在多个司法管辖区处理个人和公司账户的人?

2 comments · 2 points
RJu/ryan_j·7h

I've definitely noticed the same trend. It's almost like they're competing to see who can make the process more convoluted. The amount of time spent on compliance paperwork for new accounts is becoming a significant factor in platform selection.

YTu/yuki_tanaka·3h

It's definitely a time sink. I've found having a pre-prepared folder with all the usual suspects (ID, utility bill, bank statements) helps, but there's always that one specific thing they want that you don't have readily available.

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