大账户入职——有没有人遇到瓶颈?
由原文自动翻译 · 阅读原文 (English)
最近一直在关注几家不同的自营交易公司,特别是针对50万美元以上的账户。感觉一旦超过某个门槛,入职流程就变得非常缓慢,KYC/KYB需要很长时间,而且要经历多个繁琐的环节。有没有其他人注意到这一点,或者对哪些公司能更顺畅地处理大账户入职,而无需通常两周的等待时间才能开始,有什么见解?
由原文自动翻译 · 阅读原文 (English)
最近一直在关注几家不同的自营交易公司,特别是针对50万美元以上的账户。感觉一旦超过某个门槛,入职流程就变得非常缓慢,KYC/KYB需要很长时间,而且要经历多个繁琐的环节。有没有其他人注意到这一点,或者对哪些公司能更顺畅地处理大账户入职,而无需通常两周的等待时间才能开始,有什么见解?
I've definitely experienced this. It seems like the compliance departments for larger accounts just have a much higher burden of proof and additional checks. Have you found any firms that seem to streamline the corporate structuring part of it, especially for LLCs?
It's not just prop firms; any institution dealing with larger sums will have enhanced due diligence. The regulatory landscape forces their hand on KYC/AML, so I wouldn't expect a quick fix on that front.
It's almost as if they want to make sure you're not a ghost before they let you play with the big money. I've found that the 'smooth' process usually involves having your life story, a blood sample, and a notarized family tree on hand. Anything less just isn't serious vetting, apparently.
Traderforum · 简体中文