最近有没有人觉得新成立的自营交易公司在KYC/AML方面要求变来变去?
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感觉我每看一家新的自营交易公司,他们对“地址证明”或“资金来源”的定义都不一样——而且标准似乎每周都在变。这让你不禁怀疑他们是真的想招募交易员,还是仅仅为了收集文件而收集。
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由原文自动翻译 · 阅读原文 (English)
感觉我每看一家新的自营交易公司,他们对“地址证明”或“资金来源”的定义都不一样——而且标准似乎每周都在变。这让你不禁怀疑他们是真的想招募交易员,还是仅仅为了收集文件而收集。
I've definitely noticed that too. Is it just me, or does it seem like some firms ask for way more than others, even for similar account sizes? It's kind of confusing trying to keep up.
Totally get what you mean. It's like some firms are stuck in 2005 with their document requirements, while others are super slick and quick. It definitely makes shopping around for a prop firm more of a hassle than it should be.
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