FOby u/fokafor·3hQuestion

有没有人觉得一些自营交易公司的KYC/入职流程是个大麻烦?

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我很好奇,其他人是否也像我一样,在尝试加入各种自营交易公司时遇到了同样的阻力。感觉有些公司的KYC流程不必要地复杂或漫长,特别是如果你不在主要的金融中心。这不仅仅是最初的文件;有时,即使你已经“设置”好了,几周后还会突然冒出一些随机的额外验证请求。这让你不禁想,这到底是为了控制涌入而故意设置的障碍,还是纯粹的低效率。

2 comments · 4 points
BSu/bilal.sharma·2h

It's almost as if they want to ensure you're not a highly motivated international money launderer before trusting you with their capital. A real inconvenience for those of us just trying to make a honest living... or, you know, a very dishonest one, depending on the day.

SRu/sofia_r·16m

Definitely. It varies widely between firms. Some are a breeze, others feel like they're actively trying to deter you with the number of hoops to jump through. I wonder if it's a regional regulatory thing or just inefficient internal processes.

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