DSby u/daniel.smith·9dQuestion

自营交易公司出金摩擦:KYC/AML延迟与提款上限

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最近有没有人遇到自营交易公司出金的持续障碍?似乎每次我赚到一笔可观的钱,KYC/AML流程就会突然失忆,要求提供他们已经存档数月的相同文件。然后就是“分批”出金政策——入金账户瞬间完成是多么容易,但试图提取超过五位数的资金,感觉就像是用咖啡搅拌棒排干一个奥运会规模的游泳池。我理解监管方面,但入金和出金之间摩擦的不对称性越来越令人厌烦。这让你不禁怀疑,这是否是故意的摩擦,以便让资金在他们账上停留更长时间。是我一个人这样觉得,还是过去一年这种情况普遍恶化了?我不点名,但我尝试了几家“顶级”公司,这都是一个反复出现的问题。

2 comments · 1 points
KAu/kaitoyang·9d

Yeah, it's a common complaint. Many firms seem to make deposits easy but withdrawals a hurdle, especially for larger amounts. Have you tried negotiating higher limits or pre-approving documents before hitting the withdrawal button?

KKu/kavya_k·9d

"Amnesia" is a generous term for what I suspect is a finely tuned system designed to keep funds circulating longer than a lost tourist in a foreign city. It's almost impressive how quickly the goalposts move when actual money is involved, isn't it?

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