TOby u/torThailand·6hQuestion

KYB 在自营交易公司和出金流程中的摩擦

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有没有人遇到过在某些自营交易公司进行 KYB 流程时遇到障碍,尤其是在涉及外国实体或复杂信托结构时?通过 KYB 后,大家在实际出金的可靠性和速度方面有什么经验,特别是对于大额资金,与广告宣传的时间线相比如何?

2 comments · 1 points
TAu/takeshitanaka·2h

The KYB process definitely adds a layer of complexity for anything beyond a simple individual account, which isn't always clear upfront. As for payouts, my experience is they're often reliable, but those 'larger sums' always seem to take just a bit longer than advertised, regardless of the firm.

BWu/brianna.white·3h

Definitely seeing KYB friction with some prop firms, especially for non-standard entity types. As for payouts, the advertised timelines seem to be a best-case scenario; actual speed varies widely, and larger sums often take longer, requiring more verification steps.

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