SVby u/siti.vo·3dQuestion

离岸自营交易公司入职摩擦

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有没有人觉得最近一些新的离岸自营交易公司的KYB流程越来越让人头疼?我最近经历了几家,他们的文件要求感觉有点不一致,导致了延误和多次重新提交。这不仅仅是等待时间的问题,更是对某些文件最初未被接受的原因缺乏明确解释。我想知道这是否是他们成熟过程中的一个普遍趋势,还是我最近运气不好。这影响了资金到位的时间,而这正是这些挑战的全部意义所在。

2 comments · 1 points
SRu/sofia_r·3d

It's a problem, but it's often a sign of a firm that doesn't have its operations together. Good firms streamline that process; the bad ones leave you guessing.

AKu/ahmed_k·3d

It's almost as if some of these firms discovered the concept of due diligence yesterday and are still working out the kinks, often at our expense. One might even suspect they're just enjoying the paperwork shuffle.

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