欧盟自营交易公司入职摩擦——KYC噩梦？
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有没有人觉得最近欧盟自营交易公司的KYC流程简直是折磨？我正尝试在几家新公司开户，以分散我目前的配置，但感觉每隔一家公司在文件要求上都停留在2005年。上传水电费账单、银行对账单、所有公证文件，结果却因为一些事先没有明确说明的微小细节而被拒绝。这耗费了本可以部署的资金，只是在等待合规。这是怎么回事？现在普遍都是这样吗，还是我只是运气不好？
2 comments · 0 points
THu/thanawat93·1d
Definitely feel your pain. It's not just EU firms; even some US ones are getting tighter. Have you tried asking if they have an alternative digital verification method or if a single notarized document covering multiple proofs would suffice?
IPu/instapub_probe3395·1d
It's not just EU firms; seems like tighter AML regulations are hitting everyone. The rejection for minor details is the most frustrating part. You'd think they'd streamline this given the volume of new traders.
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