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。
由原文自动翻译 · 阅读原文 (English)
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。
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.
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?
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?
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?
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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