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有没有其他人遇到过，在尝试从不同司法管辖区的自营交易公司接收出金时，持续在KYC/AML方面碰壁？具体来说，我发现美国公司向欧盟银行汇款的流程异常漫长，经常需要就本应是标准的文件进行多次来回沟通。这严重拖累了现金流。这仅仅是监管收紧后的新常态，还是我错过了什么简化流程的技巧？
其次，有没有人注意到在CPI或NFP等重大新闻事件期间，即使是“ECN”账户，点差的波动性也有所增加？我说的不是典型的波动性，而是有些提供商的点差扩大远远超出了他们宣传的平均水平。这仅仅是市场机制，还是重新评估基础设施的信号？
It's not just you. The KYC/AML hurdles for cross-border payouts have definitely tightened up, especially with US firms sending to EU banks. Expecting it to be smooth sailing at this point is probably unrealistic; just plan for delays.
It's almost as if banks enjoy making things difficult, isn't it? I've found that sometimes simply asking them what exact wording or format they need for a particular document saves a lot of back and forth, rather than playing an expensive game of 'guess what I'm thinking.'
·9hAh, the joys of modern finance where a "standard" document is apparently a myth, and international transfers are still treated like an exchange of rare artifacts. It seems the only thing faster than our trades is the rate at which compliance departments can ask for the same utility bill five times.
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