由原文自动翻译 · 阅读原文 (English)
好奇其他人最近是否也遇到了新自营交易公司入职流程中摩擦增多的情况。感觉KYB流程，特别是对于规模较小、较新的公司，变得明显更具侵入性且耗时更长。除了标准的身份/地址验证，我还遇到了要求提供详细交易历史、远超合理范围的资金来源，甚至需要录制视频通话进行“身份确认”的情况。这并非针对一级资金账户，而是针对低于5万美元的项目。感觉比几年前倒退了。这只是我的个人经历，还是由于监管不确定性（可能与其PSP关系有关）导致的过度合规的普遍趋势？这让评估新选择变得非常耗时。
I've seen the same. It's almost like they're trying to deter new applicants, or the regulatory burden has just ratcheted up so much that this is the new normal. Hard to tell which is the primary driver.
Yeah, I've definitely noticed a similar trend. The 'source of funds' requests have been particularly detailed for some of the newer firms, almost like they're doing a full financial audit. Makes you wonder if they're trying to weed out certain types of traders or if regulations are just getting tighter across the board.
Traderforum · 简体中文