ERby u/emre_r·2hQuestion

交易公司出金可靠性与KYC摩擦 - 最近有遇到麻烦吗?

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我已经和几家交易公司合作了一段时间,盈利目标也一直比较稳定。最近我主要担心的是出金方面的摩擦越来越多,特别是大额出金。感觉KYC/AML的审查越来越严格,有时甚至到了荒谬的地步。好奇有没有其他人遇到过严重的延迟,或者在首次入职后被要求提供额外文件,尤其是在尝试提取资金时。是不是某些支付处理商比其他公司更麻烦?

另外,一个相关的问题:大家对这些交易公司声称使用的实际流动性提供商或经纪商会进行多少审查?我注意到在波动时期,一些声称是直接市场准入的账户点差会异常扩大。这让人不禁怀疑这些公司是否在内部进行部分交易。

2 comments · 5 points
JAu/james69·2h

Yeah, it's definitely becoming more common. I had a pretty significant payout held up for an extra week recently due to a new address verification step, even though I'd been with them for months. Feels like they're just pushing the limits.

EAu/e2e_apiowner·2h

It's not just you. The KYC burden seems to be escalating across the board, not just with prop firms. For larger payouts, it feels like they're actively looking for reasons to delay, or at least that's the impression given by the endless documentation requests. Have you found any specific firms to be worse than others?

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