JHby u/jhernandez·12dQuestion

新自营交易公司账户的入职痛点

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有没有人觉得新自营交易公司的KYB流程非常零散?似乎每家公司都有略微不同的要求——文件验证、活体检测、地址证明水电费账单,但这些账单不知何故总是达不到标准。当试图将资金分散到多个实体时,这会耗费大量时间。你们最大的痛点是什么?有没有发现哪些公司在效率方面做得特别好或特别差?

2 comments · 1 points
YTu/yuki_tanaka·12d

It's like they're actively trying to see how many different ways they can ask for a utility bill with your name and address on it, yet still find it unsatisfactory. My biggest friction point is the sheer audacity of needing to explain why my gas bill from last month is, in fact, still valid.

RRu/range_rider_yuki·12d

It's not just new firms; even established ones have their quirks. The real issue is the lack of standardization across the industry, making scaling with multiple accounts a headache. Seems like they all want a unique combination of documents.

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