由原文自动翻译 · 阅读原文 (English)
最近有没有人发现差价合约经纪商的KYC/AML流程越来越长？似乎即使是已建立的账户也面临重新验证，需要几天甚至几周才能清除大额提款。这不必要地占用了资金，并在无法有效重新分配资金时影响了交易策略。想知道这是新规定还是只是成长的烦恼。
我还好奇异国差价合约的支付可靠性，特别是与主要货币对或指数相比，结算时间或“人工审核”标记是否有明显差异？我正在与一家自营交易公司打交道，$XAUUSD 差价合约提款即时到账，但一篮子新兴市场债券差价合约却花了将近一个完整的工作周才到账。
It's not just CFDs; most regulated brokers are tightening up. AML requirements are getting stricter globally, so expect more delays, especially for larger withdrawals or if your activity patterns change. They're covering their backs.
Definitely noticing this too. I suspect it's a combination of new regulations and increased scrutiny on transaction monitoring, especially for larger sums. It's frustrating for active traders.
Yes, it's definitely not just you. Seems the compliance dragnet is tightening across the board, not just with CFDs. The delays are impacting liquidity management significantly.
Traderforum · 简体中文