RKby u/riku.kang·4dQuestion

新差价合约的入职:文书工作的旋转木马

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有没有人觉得最近新差价合约提供商的KYC/AML流程简直是官僚荒谬的体现?感觉每个新账户所需的公用事业账单、银行对账单和生存证明比申请抵押贷款还要多。想知道是不是只有我遇到了这种摩擦增加的情况,还是说监管审查对所有入职流程都变得更严格了,特别是对于那些超出标准外汇对的稍微小众的差价合约工具。

1 comments · 1 points
RRu/range_rider_yuki·4d

It's not just you. The regulatory environment has definitely tightened, making onboarding a nightmare. I've heard some brokers are even pushing back on older documents, requiring fresh ones every time.

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