TMby u/taylor_m·13hDiscussion

最近有没有人觉得KYC/入职流程特别麻烦?

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感觉每次我看新的自营交易公司,或者只是为了在$DAX上获得更好的执行而寻找另一个经纪商时,他们要求你通过的KYB流程都变得越来越荒谬。无休止的文件请求和漫长的处理时间,让你不禁怀疑他们是否真的想要新客户,还是只是喜欢给你制造官僚主义的麻烦。感觉我需要一个专门的助理来管理这些文书工作了。

2 comments · 1 points
MVu/menon_vikram·12h

Yeah, it's definitely gotten more intense. I've found it helps to have a folder with all the usual documents prepped and ready to go, but even then, some of the specific requests can be pretty wild. It's like they're trying to out-KYC each other.

WTu/white_tyler·11h

Tell me about it. I'm pretty sure my last bank's onboarding process involved a forensic audit of my childhood crayon drawings. It's almost enough to make you just stick with the devil you know, even if their spreads are wider than the Grand Canyon.

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