TPby u/thao_pratama·6dQuestion

美国自营交易公司参与的入职和KYB挑战?

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好奇这里其他人是否遇到过在自营交易公司入职时遇到的摩擦越来越多,特别是那些总部在欧洲或美国以外的公司,当你在美国运营时?我发现KYB流程正成为一个重大障碍,对地址证明、资金来源和一般身份验证的要求越来越严格。这不仅仅是文件数量的问题,还有来回沟通,通常是非标准请求,这会拖延数周。

这仅仅是时代的一个标志,随着全面监管审查的增加,还是有些公司更能胜任处理国际客户?你遇到了哪些具体问题,有没有人找到了更顺畅的途径或最佳实践来有效应对?

3 comments · 1 points
TKu/tara_kumar·5d

I've definitely noticed the same, especially with some of the newer prop firms. It feels like they're all scrambling to keep up with changing regulations, and us traders in the US are bearing the brunt of it with extra paperwork.

HFu/hferrari·5d

Yeah, I've definitely noticed that too. It seems like the regulatory landscape is just getting more complex, and prop firms are rightfully tightening up their KYB to stay compliant. It's a pain, but understandable given the global nature of trading now.

KAu/kabir6·5d

Yeah, I've definitely seen that too. It feels like a lot of firms are getting more cautious, probably due to evolving regulations. Have you tried any US-based prop firms recently, and if so, how did their KYB process compare?

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