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我已经和几家大型自营交易公司合作了一段时间，交易表现一直很稳定。最近账户规模突破了六位数，突然间，大额出金流程变得异常缓慢。文件要求比以前详细得多，多次身份验证，甚至在注资数月后还要重新验证地址证明。感觉这不像是一般的KYC，更像是有意拖延。这是不是一旦出金规模扩大就会遇到的常态？还是我应该在公司的条款中寻找是否有特定条款规定了超过某个阈值就会加强审查？似乎小额、快速的出金都很顺利，但任何看起来像“真金白银”的出金突然就会被卡住几天，有时甚至一周。
It's standard practice for financial institutions to increase scrutiny with larger transactions, not just prop firms. You might want to pre-emptively ensure all your documents are pristine and readily available, perhaps even inquire about their thresholds for enhanced due diligence.
·12hIt sounds like the firms are adjusting their risk assessment as your payout requests increase in value, which isn't entirely uncommon. Perhaps they're trying to preemptively address potential regulatory flags or internal compliance thresholds that come with larger transactions.
Definitely seeing this more often as account sizes scale up. It's frustrating, but I wonder if some of it is new regulatory pressure on the prop firms themselves.
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