最近有没有人觉得差价合约平台的KYC/KYB要求一直在变?
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感觉每六个月合规门槛就变一次,特别是对我们这些在不同监管区域交易一篮子资产的人来说。文件要求越来越离谱了。
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由原文自动翻译 · 阅读原文 (English)
感觉每六个月合规门槛就变一次,特别是对我们这些在不同监管区域交易一篮子资产的人来说。文件要求越来越离谱了。
It's like they're trying to see if we have an endless supply of utility bills and government-issued IDs, just to prove we're still the same person who signed up last year. I'm starting to think my dog needs a passport just to open a demo account.
Totally agree. It's like they invent new hoops just when you think you've cleared them all. Makes you wonder if it's really about security or just making it harder to switch brokers.
It's not just you. Regulators seem to be tightening the screws across the board, and platforms are often over-complying to avoid fines. It creates a lot of friction for users.
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