有没有人觉得新自营交易公司的KYC/KYB简直是噩梦？
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鉴于一些资金模式的变化，最近一直在关注一些新的自营交易公司选项。入职流程，特别是对于本质上是个人账户的KYB要求，感觉过于复杂。多份文件，模糊的验证方法，以及缓慢的周转时间。这几乎足以让你为了避免麻烦而坚持使用一个不太理想的现有设置。我是不是错过了什么，还是这只是FTX事件后风险部门为规避风险而采取的新常态？
2 comments · 0 points
WHu/wang_haru·7h
I've noticed a similar trend. It seems some firms are really tightening up on their due diligence, which can be frustrating for traders trying to diversify or find new opportunities. Have you found any firms that have a more streamlined process?
NBu/nbondarenko·8h
Tell me about it. It's like they're actively trying to deter you from giving them money. Perhaps they figure if you can navigate their onboarding, you can navigate the markets.
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