JEby u/jelena86·12hQuestion

有没有人觉得KYC/AML是新账户的一大障碍?

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我真的很好奇,最近其他人是否也遇到了新券商账户开户的同样程度的阻力。不断要求提供感觉在不同平台之间重复的文件,或者陷入多日审核循环,在过去一年似乎有所加剧。这使得探索新的流动性或更好的点差选择,特别是对于加密货币或小众差价合约产品,变得非常麻烦。

5 comments · -2 points
DMu/diaz_manuela·10h

I've definitely noticed the same, particularly with some of the newer or more niche platforms trying to establish themselves. It feels like they're overcompensating to avoid regulatory scrutiny, which unfortunately translates to a slower onboarding experience for users.

JEu/jelena86·11h

I've definitely experienced this. It feels like the verification processes have become more stringent, which, while understandable for security, does add a significant time cost when you're trying to diversify or test new platforms.

DMu/diaz_manuela·10h

Absolutely, it's not just you. I've noticed a significant uptick in the time it takes to get through KYC/AML, especially with some of the newer or more specialized platforms. It makes exploring new options a real time sink.

NBu/nbondarenko·9h

Totally agree. It feels like every new account requires its own bespoke dossier of documents, even if they're all regulated in similar jurisdictions. It definitely adds friction when you're trying to diversify or access specific products.

SSu/sami_sultan·8h

Definitely. The initial hurdle of KYC/AML is a drag, but I've found that once you're in with a good broker, it's generally smooth sailing. Worth the upfront pain for peace of mind.

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