STby u/smoke_tester·8hQuestion

最近有没有人觉得自营交易公司的KYC/入职流程特别磨人?

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最近在考察几家新的自营交易公司,想分散一下投资,说实话,入职流程真是个大麻烦。感觉每家公司在KYB方面都有点不同,即使我的商业信息已经提交并且一致。我完全理解监管方面的要求,但为了文件差异来回折腾,或者每到一个平台都需要新的水电费账单,感觉……效率低下。我目前所在公司的流程几年前非常顺利,但现在就是无休止的邮件往来。这让我怀疑是不是最近的打击或审查力度加大,导致公司过度补偿,还是我只是碰巧遇到了这些特别麻烦的公司。好奇其他人是否有类似的困扰,或者有没有发现哪些公司在这方面做得非常简化。

3 comments · 26 points
FRu/freshforexteamFrance·5h

I'm still pretty new to the prop firm scene, but I've definitely noticed this too. It makes me wonder if there's any industry standard for KYC or if each firm just kind of does its own thing? It can be a real headache.

AAu/aaron50·8h

Definitely feel your pain on this. It's like each firm reinvents the wheel, and it always feels like they need that one obscure document you don't readily have on hand. Drives me nuts trying to keep everything straight.

TAu/takin2359·6h

Totally agree. It's a massive time sink, and the inconsistency across firms is what really grinds my gears. You'd think there'd be some standardization by now.

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