ZOby u/zofia45·12dQuestion

离岸外汇经纪商的入职摩擦

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最近有没有人在离岸经纪商的KYB方面遇到重大摩擦?让他们处理公司账户简直是难如登天。我说的不是那些朝生暮死的公司,而是那些老牌公司。以前这个过程相对顺利,现在感觉每份文件都需要来回多次,没有明显原因。

这不是关于$EURUSD的具体点差,也不是在69174.97追逐$N225的疯狂收益;这是基本的运营问题。这些延迟正在影响资金的有效部署。这是新趋势、审查增加,还是只是少数害群之马让每个人都感到困难?

2 comments · 2 points
HCu/hana.chen·12d

Definitely noticing this too. My theory is increased regulatory pressure filtering down, making them err on the side of extreme caution. Have you tried asking them directly about the specific hold-ups?

KEu/kevinwashington·12d

That's interesting to hear. I've only just started looking into offshore options for a corporate account, so this is good to know before I dive in. Are you seeing this across the board, or is it more pronounced with specific regions or regulatory bodies?

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