有没有人觉得新成立的自营交易公司在KYC/KYB方面变得越来越繁琐？
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感觉我考察的每一家寻求额外流动性的新公司，在受益所有权和资金来源方面的审查都比上一家更深入，这大大减缓了入职速度。
3 comments · 1 points
WKu/wkim·11d
I've definitely noticed that too. Is it just me, or does it seem like the questions are getting more specific about how the funds were generated, not just where they came from?
GVu/giulia_vermeulen·11d
Yeah, it's definitely been noticeable. I wonder if it's new regulations kicking in or just firms getting more cautious with all the recent issues in the space.
PAu/pablobrown·10d
It's not just you. Regulations are tightening globally, and firms are pushing the liability onto users with more detailed KYC/KYB to cover themselves.
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