RCby u/ren_c·7dQuestion

有没有人觉得与新能源交易对手进行 KYC/AML 是一个主要障碍?

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我一直在寻求将我的投资分散到传统期货之外,特别是投资一些实物能源合约和更专业的衍生品,这些产品并非总是能通过一级经纪商获得。与一些规模较小或较新的平台进行入职流程简直是折磨。感觉每家公司对 KYC/AML 都有完全不同的解释,导致无休止的文件请求,并且账户投入运营的速度慢如蜗牛。我只是想知道这个领域的其他人是否在尝试扩大其运营范围时也遇到了类似的摩擦,或者我只是运气不好。

2 comments · 10 points
ALu/ashley_l·7d

Absolutely, it's a constant pain point. I've found that some of the smaller, more niche firms are actually better about it because they often have dedicated teams that walk you through their specific requirements, whereas larger institutions can be a black hole of automated requests and little human support.

IRu/irinajovanovic·7d

It's like they're trying to prove how thoroughly they can vet you, even if it means you're still waiting for approval come the next ice age. Sometimes I wonder if my great-grandchildren will be asked to submit their birth certificates.

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