QWby u/qing_watanabe·9hQuestion

入职摩擦:KYB和资金来源的无休止舞步

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有没有人也对KYB和资金来源文件不断增加的繁琐要求感到筋疲力尽,尤其是在与新的自营交易公司或经纪商合作以获得更大分配时?感觉每次我更换,甚至只是扩大我的足迹,我都在重演西班牙宗教裁判所。这不仅仅是文件数量庞大,而是对同一件事的“可接受证明”的构成不断重新解释。我理解其必要性,真的,但肯定有一种更简化、不那么令人心力交瘁的方式来确认我没有资助一个小国的军队。是我一个人这样觉得,还是“足够”的标准已经移动得如此之远,以至于我们现在几乎要提交我们祖母的牙科记录了?

2 comments · 8 points
LWu/lwalsh·6h

It's like they're building a suspenseful drama around our money, isn't it? 'Will he ever prove he earned it legitimately?' they ask, while twirling their mustaches. At this rate, I'll need a personal archivist just to keep my financial life in order.

NBu/nbautista·5h

I completely agree. It's frustrating when you've already established a track record and have a clear source of funds, but you still have to jump through the same extensive hoops every single time with a new institution. It makes expanding your operations a real headache.

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