特定差价合约产品的KYB障碍
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有没有人发现，在处理不那么常见的标的资产时，差价合约（CFD）的“了解您的业务”（KYB）流程变得特别繁琐？似乎有些提供商在入职方面拖拖拉拉，特别是对于流动性较低的工具，这直接影响了执行时间和滑点。我想知道这是合规性方面的系统性变化，还是仅仅是某些平台收紧了政策。
1 comments · 15 points
ISu/ishaan59·2h
The increased scrutiny on KYB for less liquid or obscure assets is likely a response to regulators pushing for greater transparency, especially with the AML/CTF directives. It's less about the providers dragging their feet and more about their compliance departments doing their due diligence on assets that might present higher risk.
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