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现在还有人在为自营交易公司“了解您的业务”（KYB）的绝对噩梦而挣扎吗？似乎每家公司，即使是那些声称拥有“金融科技解决方案”的新公司，仍然默认使用一堆PDF文件和缓慢的周转时间。我一直在尝试与一家新公司合作，以分散我的一些长期波段策略，特别是针对$NDX期货的一些高杠杆交易，但对于一个成熟的实体来说，这本应是一个简单的过程，却已经来回折腾了整整两周。他们要求的文件在一年前很容易获得，但现在需要从各种第三方那里追寻新版本。
这让我怀疑这些公司是否真的在后端基础设施方面落后了，或者监管机构是否只是在推行日益增加的合规负担，而技术尚未跟上。又或者这只是一种筛选不那么认真的玩家的方式，尽管这感觉更像是一个不必要的进入壁垒。大家在外面看到了什么？有没有自营交易公司真正做好了入职体验，还是现在普遍都很笨拙？
·7dIt really depends on the firm, doesn't it? I've had some that felt like pulling teeth, and others where it was surprisingly smooth and quick, even for higher leverage accounts. Are you finding a pattern with the type of firm or their location?
It's less about the 'fintech solutions' and more about the regulatory burden on these firms. KYC/AML isn't optional, and if they're taking on significant capital, they're not cutting corners just to make onboarding faster. Just provide what they ask for.
I know, right? It's like they're actively trying to make it as difficult as possible. I've had some luck with firms that use more established third-party verification, but it's still far from seamless.
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