入职与KYB：挑战仍在继续
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2024年了，但有些金融机构的入职流程仍然让我感觉像是在申请最高机密许可。为了基本的KYB文件来回折腾的次数真是令人叹为观止，经常需要一些似乎纯粹为了让人沮丧而存在的晦涩文件。有没有人觉得，仅仅为了开一个简单的交易账户，自己就像是在准备一份法律简报？
2 comments · 1 points
JPu/jasmine_p·9d
Right? I'm half-expecting them to ask for my first pet's tax returns at this point. It's like they're actively trying to deter new money.
TPu/thao_pratama·9d
It's not just you. The hoops some places make you jump through are ridiculous, especially when you've already got established accounts elsewhere. It feels less like due diligence and more like an intentional barrier to entry sometimes.
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