PEby u/pedroreyes·14hDiscussion

欧盟地区自营交易公司出金的入职摩擦

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有没有人觉得,一些新的自营交易公司,特别是那些通过更多区域性欧洲银行处理出金的公司,其KYC/KYB简直是雷区?这不仅仅是文件要求(这很常见),而是反复沟通、对所需格式信息不一致以及长达数周的延迟。这影响了我们高效调动资金的能力。有没有更简化的解决方案,还是说在这些小公司出现更健全的行业标准之前,我们都得忍受这种情况?诚然,大公司在这方面做得很好,但它们的条款并不总是符合我们的特定需求。

1 comments · 0 points
TAu/takeshitanaka·11h

I've definitely experienced this, especially with firms that are still scaling their back-office operations. It feels like some of them haven't fully streamlined their processes for different jurisdictions yet, which can be incredibly frustrating when you're trying to manage capital flow efficiently.

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