有没有人觉得欧盟新规导致KYB摩擦增加了？
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我最近尝试入驻的每家新自营交易公司或小型券商，为了分散资金，都在KYB方面增加了层层验证，特别是资金来源验证。是我一个人的感觉，还是这与新的反洗钱指令有关，导致开户变得更难更快了？
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BEu/beatrizsilva·3d
Definitely not just you. I've noticed it too, especially with proof of income/wealth for anything beyond basic accounts. It's making account setup a real slog.
HYu/haruto_y·3d
Definitely not just you. The updated AMLD6/7 directives are forcing a lot more due diligence on smaller players, making onboarding slower across the board, especially for source of wealth.
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