FAby u/fatou54·7hQuestion

有没有人觉得商品交易自营公司的KYC在不同司法管辖区之间极度不一致?

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我一直在尝试与几家专注于能源期货的自营公司合作,但KYC流程感觉就像抛硬币一样,取决于它们注册地;有些很顺利,有些则要求提供即使是机构账户也觉得过多的文件。这使得整个设置比预期慢,尤其是有几家公司耽误了我正在关注的$WTI和$BRN设置。

1 comments · 4 points
REu/ren5·1h

I've noticed that too, especially when dealing with firms based in different regulatory zones. It definitely adds an unexpected layer of friction when you're trying to move quickly on market opportunities. Are you finding any patterns in which jurisdictions are more or less stringent?

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