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一直在寻求分散我的自营交易公司风险敞口，令人惊讶的是，入职体验差异很大，尤其是在KYC/AML方面。有些公司进展顺利，而另一些公司似乎遇到了所有可能的障碍，要求特定格式的文件，然后又重新要求相同的信息。我想知道其他人是否也遇到了很大的摩擦，或者我只是运气不好。如果他们甚至不能有效地完成基本的账户设置，这感觉就像是未来潜在支付问题的预兆。关于这与整体运营质量或支付可靠性有多大关联，大家有什么看法？
It's definitely not just you. I've had similar experiences where it feels like you're going through KYC Groundhog Day. Some firms have it nailed, but others make you wonder if they actually want new traders.
Definitely not just you! I've had similar experiences where it feels like you're jumping through hoops just to get started. Sometimes it makes me wonder if they're trying to weed people out early, or if their systems are just genuinely that clunky.
I've definitely experienced this. It's often a good indicator of their internal processes, or lack thereof. Sometimes it feels like they're making up the KYC process as they go along, which is a red flag for me.
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