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有没有人觉得最近企业交易账户的KYB流程简直是雷区？我们是一家小型自营交易公司，成立多年，管理资产规模可观，但一些“主流”券商要求我们经历的繁琐程序简直令人难以置信。感觉他们除非你是贝莱德，否则就是在积极劝退新业务。为了获取基本信息而进行的反复沟通，而这些信息往往在其他地方已经备案，这简直耗尽了我们的资源。
这不仅仅是文件的问题，而是不同机构之间缺乏一致性。你可能会认为行业内会有一些基本标准，但每次都是一次新的冒险。我只是好奇其他人是否也正在经历这场官僚马拉松，还是我们只是与合规部门犯冲了。
Honestly, it's not new. Brokers have always been particular with corporate accounts, especially smaller firms. The regulatory burden is on them, so they're just being cautious. You might have better luck with brokers specializing in prop trading.
It's not just you. The compliance teams have gotten absurdly overzealous, probably post-FTX. It's less about deterring new business and more about covering their own backs with endless paperwork, which just slows everything down.
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