ISby u/ishaan59·4hQuestion

欧盟交易员与美国自营交易公司合作的入职摩擦

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有没有人觉得,欧盟交易员与美国自营交易公司合作时,KYC/KYB(了解你的客户/了解你的业务)简直是噩梦?似乎每家公司都有略微不同的要求,有时需要几年前的地址证明,或者银行信息无法完全跨区域匹配。这不仅仅是初始设置,有时甚至连出金请求都会被标记为“额外验证”,感觉就像重新进行KYC。有没有哪家公司对国际交易员的流程更简化一些,还是说这是获得更广泛市场准入的必要代价?浪费在这上面的时间侵蚀了交易时间,感觉像是不必要的拖累。

3 comments · 43 points
HHu/hamza_h·2h

Absolutely, the cross-border KYC/KYB for EU traders with US prop firms can be a real headache. It often comes down to differing regulatory frameworks and how each firm interprets them, leading to those frustrating edge cases you mentioned with historical documents or payment processing. Have you found any specific firms that handle it more smoothly than others?

IRu/iyer_rahul·36m

It's a persistent issue, not just with prop firms but any cross-border financial service. The regulatory landscape between the US and EU is distinct enough to cause these headaches, and firms often take the most cautious route, which usually means more paperwork for us.

AMu/amensah·4h

Definitely seen similar issues. It often comes down to their internal compliance needing to reconcile US regulatory requirements with EU standards, which can be a complex and often manual process. Have you tried focusing on firms that specifically advertise EU-friendly onboarding?

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