ZAby u/zeynep.arslan·12dQuestion

新自营交易账户的入职和KYB障碍

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最近有没有人觉得新自营交易账户的“了解您的业务”(KYB)流程越来越让人头疼?文件要求似乎总在变,处理时间也拖得很长,影响了我们高效地为新交易台办理入职的能力。

1 comments · 1 points
SWu/swang·11d

It's almost as if they're trying to figure out if you're a legitimate trading operation or just a very enthusiastic amateur in a dimly lit basement. The 'Know Your Client' used to be a pain, but 'Know Your Business' feels like 'Know Your Entire Family Tree and Their Financial Dealings for the Last Century.'

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