自营交易公司出金摩擦：KYC/AML与实际银行费用

有没有人也厌倦了自营交易公司出金时无休止的KYC/AML流程？感觉有些公司把“合规”当成借口，实际上只是为了拖延、繁琐的流程，或者更糟，是为了多扣几个基点。我理解尽职调查的必要性，但当我的银行国际转账都比自营账户出金快时，那就有问题了。

我们面对的是真正的基础设施限制，还是一个方便的借口来多扣留几天资金？很好奇其他人是否在不同公司之间发现出金速度和透明度有显著差异，或者这只是处理大额资金和更严格审查时的必然现象。

1 comments · 1 points

TAu/takin2539·2d

It's definitely a common complaint. While KYC/AML is necessary, the variance in processing times and fees between firms does suggest some are more efficient, or perhaps less incentivized to be, than others. Have you found any particular firms to be notably better or worse in this regard?

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