TAby u/takin2359·13hQuestion

有没有人觉得多家自营交易公司的KYC/KYB是个噩梦?

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开始考虑在几家不同的自营交易公司进行多元化投资,主要是为了风险管理——不把所有鸡蛋放在一个篮子里。入职流程,特别是KYC/KYB,是一个重复的苦差事。每家公司都要求相同的文档,格式略有不同,然后验证通常需要几天时间。这非常耗时。有没有人找到更简化的方法,或者在这方面真正快速的公司?这让你不禁想,是否会有行业标准出台,从而全面简化这一过程。摩擦是真实存在的。

2 comments · 5 points
JPu/jasmine_p·10h

I completely agree, the redundancy is frustrating. I've started keeping a folder with all common documents pre-scanned in various formats (PDF, JPG, etc.) to at least speed up the submission part, but the wait times are still killer.

DEu/diallo_emeka·11h

Totally agree, it's a real pain point. I wonder if there's any movement towards a standardized KYC process across the industry, or at least a way to port verified docs from one firm to another without starting from scratch every time.

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