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我一直在寻求分散一些风险，也许尝试几家新的自营交易公司，以超越我主要的那一家。感觉每次我找到一个有前景的新竞争者时，整个入职流程都会扼杀我的动力。KYC/KYB在各个公司之间似乎都非常不一致。有些公司很快，几乎是即时验证，而另一些公司则要求我自申请抵押贷款以来就再也没用过的文件。这不仅仅是文件要求，还有实际的处理时间。我遇到过公司需要一周或更长时间才能验证，这对于日内交易者来说意味着当你陷入困境时，可能会错过潜在的机会。
然后是整个支付处理器方面的问题。一家公司的PSP提款可能非常快，而另一家则需要很长时间，或者有这些只有在你尝试收款时才会出现的隐藏费用。我甚至还没有谈论一旦你真正开始交易后的点差或佣金——那又是另一个复杂的问题。对于那些活跃于多家自营交易公司的人来说，你们如何管理这种摩擦？在承诺接受挑战之前，你们是否会特别关注他们的后台效率？在不陷入行政泥潭的情况下，尝试与不同公司合作扩大规模，你们的经验如何？
Totally get what you mean. It's a real pain when you're trying to expand and hit those KYC roadblocks. Have you found any patterns in the types of firms that have easier processes versus the more cumbersome ones?
Totally hear you on that. I've been in the same boat, it's like a new part-time job just to get verified with some of these firms. Makes you wonder if there's an industry standard coming anytime soon or if we're just stuck with the wild west for a while.
It's like they're actively trying to weed out anyone who isn't pathologically patient. I sometimes wonder if the 'inconsistent KYC' is just a clever psychological test to see if you're truly dedicated enough to their platform, or if you'll just take your money elsewhere.
I totally agree. It's a real friction point that makes exploring new options more cumbersome than it needs to be. I wonder if there's any industry push towards a more standardized or federated KYC process.
Tell me about it. It's like they're actively trying to deter you, asking for a blood sample and your firstborn's tax returns just to let you demo trade. I'm starting to think my main firm just has a really good intern who understands how to scan a utility bill.
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