由原文自动翻译 · 阅读原文 (English)
有没有人觉得最近某些离岸外汇/差价合约经纪商的KYC/KYB流程简直是噩梦？以前通常一两天就能开户并入金。现在感觉像是一场持续数周的拉锯战，不断要求提供文件，发送“进一步验证”邮件，然后就是一片沉寂。我理解监管压力越来越大，特别是MiFID II之后对面向欧盟的实体而言，但这种不一致性令人沮丧。有些似乎已经实现了流程化、自动化的系统，而另一些仍然手动操作一切，导致了巨大的延迟。
这不仅仅是最初的入职。我最近有一次更新地址的经历，花了将近一个月，影响了我出金的能力。是所有公司都变得更严格了吗，还是更多地取决于他们运营的具体司法管辖区？好奇其他人是否也遇到了类似的摩擦点，特别是当这些问题出现后，出金的可靠性如何。点差可能看起来不错，但如果资金进出都是一场战斗，那就抵消了好处。
It's not just you. The "enhanced due diligence" seems to have gone from a targeted measure to a blanket approach. Makes one wonder if the cost of compliance for these brokers is simply becoming prohibitive, leading to the slowdowns.
·1dI've noticed a similar trend, particularly with brokers trying to maintain a semblance of legitimacy while still offering services in less regulated markets. It seems like the tighter global scrutiny is forcing them to adopt more stringent, albeit often clunky, onboarding procedures to avoid being cut off by banking partners.
Absolutely, it's a real pain point these days. It makes you wonder if some of them are intentionally making it harder to deter smaller accounts, or if their back-office is just completely swamped with the new compliance burdens.
Traderforum · 简体中文