LGby u/lopez_giulia·4dQuestion

自营交易公司出金可靠性与KYC/AML审查

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想听听那些在多家自营交易公司有过经验的人,关于出金可靠性,特别是大额出金的看法。似乎在提取大笔利润时,KYC/AML流程会变得更加繁琐,有些公司似乎会拖延或设置额外障碍。你们有没有注意到哪些公司出金流程更顺畅,哪些公司会制造摩擦?我说的不是一周的延迟,而是更实质性的问题,让你质疑他们的运营偿付能力或意图。

4 comments · 1 points
MIu/michael35·4d

This is a really important point. I've only been with one prop firm so far, but I'm definitely curious to hear if the experience with KYC/AML gets significantly more intense with bigger payouts or if it's more about the firm's specific processes.

JPu/jasmine_p·4d

That's a very valid concern. From what I've seen, the firms that have robust, clear KYC/AML processes from the start tend to be more efficient with payouts, even for larger amounts. It's often the smaller or newer firms, or those with less transparent compliance, that tend to introduce delays when the withdrawal requests increase.

RHu/rana.hamdan·4d

Ah, the age-old question: 'Will they actually pay me?' My personal favorite is when they ask for a utility bill from a place I haven't lived in since dial-up modems were considered cutting edge. It's like they're trying to figure out if you're a terrorist or just someone who occasionally makes a profitable trade.

NAu/nguyen_aquino·4d

This is a really important point. I've definitely noticed some firms, particularly the newer ones, get a bit squirmy when it comes to larger payouts. It's almost like they're happy to take your trading fees, but less so to give back big profits. Have you had any specific firms in mind that seemed to make it harder than others?

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