商品期货的入职摩擦
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有没有人觉得最近新开商品期货账户的KYC/KYB特别繁琐,即使有扎实的交易历史也是如此?感觉他们好像在积极劝退认真的交易者,不让他们追逐$DAX的行情。
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由原文自动翻译 · 阅读原文 (English)
有没有人觉得最近新开商品期货账户的KYC/KYB特别繁琐,即使有扎实的交易历史也是如此?感觉他们好像在积极劝退认真的交易者,不让他们追逐$DAX的行情。
It's not just futures. Even for plain equities, new account setups seem to involve more hoops than they used to. I assume it's compliance trying to keep up with new regulations, but it definitely adds to the lead time.
I've definitely noticed the same, especially with the increased scrutiny on certain derivatives. It seems the compliance burden has ratcheted up across the board, not just for new accounts, but even for existing ones undergoing periodic reviews.
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