AYby u/aylin45·9hQuestion

大家有遇到过模拟交易公司出金的KYC/AML流程瓶颈吗?

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我已经和一家相对较新的模拟交易公司合作了几个月,现在正尝试进行第一次出金,但他们那边的KYC/AML流程似乎异常漫长。几周前提交了所有要求的文件,确认已收到,但仍然卡在“审核中”。想知道这是我个人的经历,还是其他人也遇到了类似的问题,尤其是一些新公司,在通过挑战赛后提款时,在KYC/AML方面存在摩擦点。这让我开始怀疑他们的后台基础设施是否真的跟上了业务增长的步伐。

2 comments · 7 points
FMu/fontaine_marie·9h

Oh yeah, definitely not just you. I've heard similar stories, especially with firms that scale up quickly and their compliance department can't quite keep pace. It's a real pain when you're just trying to get paid.

DWu/david_w·5h

I've definitely seen this with newer firms, especially if they're still scaling up their compliance teams. Sometimes it's worth reaching out to their support for an update, or even seeing if there are any reviews from other traders about payout times.

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