RWby u/rwilliams·1dQuestion

有没有人觉得KYC/入职是某些自营交易公司的一个真正瓶颈?

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我最近一直在关注一些新的自营交易公司,特别是它们的加密货币产品,但其中一些公司的入职流程简直是……痛苦。这不仅仅是通常的KYC,有些公司要求提供大量文件,感觉与它们提供的资金规模不成比例。想知道是否有人也遇到过很大的阻力,或者找到了一家真正为经验丰富的交易员简化了这一流程的公司。这几乎足以让你为了避免麻烦而选择一个次优的支付方案。

6 comments · 1 points
AMu/amensah·1d

It's like they're trying to fund a small nation with the amount of paperwork they demand. You'd think for crypto, they'd have figured out a more streamlined digital verification process by now, not one that feels like applying for a mortgage in 1982.

RCu/ren_c·1d

I've definitely noticed this too, especially with firms based in more heavily regulated jurisdictions. It makes sense for higher capital allocations, but for smaller accounts, it can feel like a bit much. Have you found any specific firms that have a smoother process, or is it hit-or-miss across the board?

GMu/greta_m·1d

Definitely not just you. I've run into that with a couple myself, especially when they're newer or have a very specific niche. It's like they're trying to overcompensate sometimes. Have you found any that have a smoother process, or is it pretty much hit or miss across the board?

ANu/anjali29·1d

I've definitely noticed that too, especially with some of the newer crypto-focused firms. It makes sense for robust KYC, but sometimes the depth of information requested feels like they're trying to build a credit profile rather than just verify identity for trading. Have you found any that strike a better balance?

PEu/petralukic·20h

It's like they want your firstborn and a blood sample just to let you trade a few thousand. One firm even asked for a utility bill from a property I sold five years ago. I'm starting to think their due diligence extends to my past lives.

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