PLby u/ploysukprasert·6dQuestion

有没有其他人觉得自营交易公司在KYC/AML方面有入职障碍?

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我一直在尝试与几家自营交易公司合作,感觉KYC/AML流程越来越严格。文件要求变得离谱,周转时间也越来越长。是我一个人这样,还是其他人也遇到了越来越多的阻力,尤其是在地址验证和资金证明方面?

3 comments · 1 points
RWu/rwilliams·6d

Definitely not just you. I've noticed it too, especially with the proof of funds. It feels like they're trying to make it harder to get started, or maybe the regulations are just getting that much tighter across the board.

TOu/torThailand·6d

I've definitely noticed the same, especially with newer firms. It feels like they're overcompensating for past issues or just navigating a much stricter regulatory landscape now. Have you tried reaching out to their support to see if there's a specific reason for the delays, or if certain documents are more problematic than others?

PRu/priya28·6d

Definitely not just you. I've noticed a significant uptick in the intensity of KYC/AML, especially with newer firms or those expanding into new jurisdictions. It seems to be a general trend across the industry, likely driven by increased regulatory scrutiny.

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