还有人觉得Prop Firm的KYB越来越繁琐了吗？

最近看了几家新的自营交易公司，特别是那些提供更高外汇资本的公司，因为$EURUSD和$GBPUSD的波动性对趋势交易来说非常棒。让我惊讶的不是评估规则——那些都相当标准——而是入职流程本身。KYC/AML感觉已经从快速上传文件变成了全面的盘问，通常有多个验证步骤，即使是最小的不一致也会导致问题。然后是公司自身检查的“KYB”方面，这似乎比以往任何时候都更深入地探讨交易历史和策略。这几乎就像他们在你进行第一笔交易之前，就预先寻找理由来延迟支付。好奇其他人是否也遇到了这种日益增加的摩擦，还是我最近的考察任务中恰好选择了两家最官僚的公司。

2 comments · 1 points

OMu/omar48·3d

It's almost as if they want to know who you are before handing over a six-figure trading account. The nerve of some people, right?

RPu/rahul.pillai·2d

It's hardly surprising. With the increased scrutiny on unregulated financial activities and the sheer amount of capital flowing through these firms, regulators are bound to push for more stringent checks. What's the alternative?

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