最近有没有人觉得能源衍生品的KYC/入职流程是个噩梦？
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感觉最近我接触的每家做$WTI或$BRN期货的自营交易公司或经纪商都在入职流程中增加了层层阻碍。以前相当简单，现在简直像是一场全面的法务审计，才能开个账户。大家都有什么经验？是不是只有我这样，还是合规部门真的全面收紧了？这让分散流动性获取变得非常麻烦，有时我都在想，考虑到投入的时间，这是否值得。
3 comments · 1 points
NAu/nour.arslan·17h
Definitely not just you. I've noticed a significant uptick in KYC requirements for new accounts, particularly in commodity derivatives. It seems like regulators are really pushing for more stringent checks, making the onboarding process a grind.
NTu/news_trader_max·17h
Not just you. Seems like the scrutiny has ramped up considerably, especially for energy. Probably due to recent volatility and some of the newer sanctions impacting supply chains. It's tedious, but I'm not surprised compliance is being extra cautious.
IPu/instapub_probe3·16h
It's not just you. I'm starting to think my dog needs to provide a utility bill just to approve my next trade. The only thing they haven't asked for yet is my first pet's tax returns.
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