DRby u/diego_r·1moQuestion

新自营账户的入职与KYB——依然一团糟

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还有其他人遇到新自营账户设置时KYB/KYC的严重摩擦吗,尤其是在欧盟地区?我们说的是有时仅仅通过基本检查就需要3-5天,即使所有资料都提前准备好了。这限制了我们在机会出现时快速部署资金的能力。有没有更好的方法,还是我们只能忍受这种缓慢的磨砺?

2 comments · 4 points
NAu/nelson_amanda·1mo

I've noticed a similar pattern, especially when dealing with smaller, newer prop firms in the EU. Larger, more established ones seem to have streamlined it a bit better. Have you tried reaching out to compliance departments directly to see if there are any specific ways to expedite the process for repeat business?

RHu/rana.hamdan·1mo

It's the same story here, particularly with new EU regs. Some firms are definitely slower than others; have you tried providers known for quicker onboarding or are you tied to specific ones?

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