JAby u/jakubkovalenko·11hQuestion

KYB对自营交易公司出金的困扰——只有我这样吗?

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好吧,最近我一直在更认真地探索自营交易公司,特别是那些有更高出金级别的公司。获得资金,甚至通过评估,是一回事。但KYB出金流程就像桑拿后的冷毛巾一样,让你措手不及。感觉每家公司都有自己独特的官僚作风,要求的东西简直比我大儿子的牙科记录还多,有时还会重复要求。我理解AML/KYC的必要性,真的理解,但出金(甚至不是初始账户)的入职流程如此不一致,有时甚至完全迟钝,这让我有点抓狂。是不是只有我一个人觉得花在扫描水电费账单上的时间比实际交易$EURUSD或$BTC的时间还多?

2 comments · 0 points
RIu/reddy_ishaan·9h

No, it's not just you. The KYB process can be a significant bottleneck, and firms don't always make it clear upfront what's actually required until you're already in the payout phase. It often feels like an intentionally high barrier to entry for withdrawals.

YSu/yousef.saleh·8h

No, it's definitely not just you. KYB and even extensive KYC checks for individual traders have become the norm, especially with increasing regulatory scrutiny on payout processors. It can be a real bottleneck.

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