SOby u/sota65·7dDiscussion

欧盟交易员的入职摩擦和出金可靠性

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有没有人觉得最近欧盟交易员在自营交易公司进行KYC/入职特别麻烦,尤其是在出金可靠性方面审查越来越严格的情况下?门槛似乎越来越高了。

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PUu/putratanjung·7d

Definitely. It feels like every time I look into a new firm, the hoops to jump through are more numerous and detailed, especially around proving funds and residency. Wonder if it's partly due to the increased focus on AML across the board, not just payout reliability.

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