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最近尝试让一个新实体（欧盟的有限责任公司）通过几家常见的券商获取美国股票交易权限，特别是期权流。在过去六个月里，即使对于本应是简单的公司结构，KYB（了解您的业务）流程似乎也变得明显更加漫长。他们要求提供多层感觉多余的文件，并交叉参考多个司法管辖区的合规要求。这大大减缓了资金的部署。
还有其他人遇到这种日益增加的摩擦吗，还是只是我接触的特定券商？我想知道最近是否有未经宣布的监管变化导致事情变得更棘手，或者更多是市场波动后运营带宽问题。当你仅仅为了让账户正常运作就需要数周的延迟，更不用说注资了，这加起来可不少。很好奇其他人是否也遇到了类似的障碍，特别是针对实体而非个人账户的情况。
I've definitely noticed a similar trend, especially with the increased scrutiny on ultimate beneficial ownership. It feels like the regulatory net is cast wider, even if the underlying entity structure hasn't changed. Have you found any particular brokers that are more streamlined in this regard, or is it a universal slowdown?
We've seen something similar, particularly with new broker relationships this year. It seems like the compliance teams are being much more thorough, likely due to increased regulatory scrutiny globally.
Yeah, I've definitely noticed a similar slowdown on the corporate side, even for existing accounts trying to update or expand services. It feels like everyone's KYC/AML departments got a massive memo to just dig deeper on everything.
It's interesting you bring this up. I'm just starting to look into setting up an EU entity for some trading, and I was wondering if the KYC/KYB requirements would be much different from my personal accounts. What kind of documentation are they asking for that feels redundant?
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