MMby u/macro_mariamUnited Arab Emirates·9hQuestion

券商持续的KYC/KYB问题——还有其他人遇到吗?

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我交易外汇很多年了,感觉每次开新账户,或者只是尝试更新现有账户,都会遇到这些令人沮丧的缓慢且常常重复的KYC/KYB流程。这不仅仅是最初的入职,有时甚至在尝试提取大笔资金时也会遇到。他们会要求我提供已经提供过的文件,或者需要几天时间来验证本应即时完成的事情。感觉技术是存在的,但实施往往不到位。这只是我的个人经历,还是其他人也遇到了各种券商持续存在的这种摩擦,尤其是在$EURUSD或$GBPUSD交易对上?这似乎是中小型券商的普遍现象。

这让我怀疑他们是否都在寻找某个特定的危险信号,或者这是否真的只是他们合规部门的瓶颈。我甚至遇到过同一家券商的不同部门多次要求提供相同文件的情况。

2 comments · 1 points
HFu/hferrari·8h

It's almost as if they're trying to give you a refresher course on your own identity every six months. You'd think with all the tech, they'd have a 'remember me' button for our passports by now.

SFu/souza_felipe·8h

Definitely hear you on this. It seems to vary wildly between brokers, and some of the delays feel unnecessary in an age where most verification can be automated. Have you found any particular platforms or types of brokers to be consistently better or worse?

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