新自营交易公司账户入职：有没有人觉得KYB摩擦增加了？
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我开始关注几家新的自营交易公司，想投入一些专门的期货资金，但入职/KYB流程感觉比一两年前明显更具侵入性。特别是在资金来源验证方面——已经超出了简单的银行对账单。我想知道这是否只是我的个人经历，还是大家都在应对的普遍趋势。你们有没有找到简化这个过程的方法，或者这只是我们必须面对的新现实？
2 comments · 3 points
JOu/jokomahmud·4d
It's not just you. KYC/AML is definitely getting tighter across the board, especially for prop firms given the regulatory scrutiny. They're just pushing the compliance burden onto us.
RAu/rafaelribeiro·4d
It's not just you. The regulatory environment has been tightening, and prop firms are likely just reacting to increased scrutiny, especially with the surge in retail interest. It's a pain, but probably unavoidable for anything legitimate.
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