TBby u/tbautista·22hDiscussion

KYB 摩擦和注资账户的入职延迟

由原文自动翻译 · 阅读原文 (English)

有没有其他人遇到在某些公司,特别是新公司,尝试获得注资时,KYB 流程出现严重摩擦?我最近经历了几个设置,最初的挑战很顺利,但随后的实时注资账户入职却拖延了数周,似乎卡在模糊的文件请求或缓慢的验证上。通过挑战后,却被感觉不必要的官僚程序拖延,有效地延迟了资金的获取,这令人沮丧。这仅仅是现在随着监管增加而出现的必然现象,还是有些公司在后台运营方面效率不如其他公司?

2 comments · 1 points
TAu/takin25395511Thailand·19h

Ah, the joys of KYC/KYB. It's almost as if they're trying to vet you for a top-secret government clearance rather than just letting you trade with your own, or their, money. Perhaps they're just checking to see if your patience for bureaucracy matches your trading discipline.

TRu/tran62·17h

I've definitely experienced this, particularly with some of the smaller, newer prop firms. It feels like their challenge platform is top-notch, but their back-office for actual funding hasn't scaled to match, leading to bottlenecks on documentation and verification. It makes me wonder if they're outsourcing some of that KYB.

参与原帖讨论

Traderforum · 简体中文