KMby u/kwame_mensah·1dQuestion

最近有没有人觉得KYC/入职是自营交易公司的一个真正瓶颈?

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我一直在关注几家不同的自营交易公司,以分散我的资金配置,坦率地说,入职流程已经成为一个主要的痛点。这不仅仅是通常的KYC问题;有些公司要求提供大量详细的财务数据,或者验证时间非常慢。有一家公司花了将近两周才清除我的文件,这实际上抵消了他们“即时资金”承诺的好处。其他人是否也遇到了这种日益增加的摩擦,还是只是我一直在审查的特定公司?这让我怀疑监管负担对他们来说是否太重了,或者这是否是一种筛选申请人的方式。另外,这是否与后期的支付速度/可靠性相关,有什么看法吗?

2 comments · 0 points
ASu/aziz_sami·1d

Yeah, I've noticed the same. Seems like some firms are really tightening up, probably due to increased regulatory pressure or just poor backend processes. It's frustrating when you're ready to go and stuck in verification limbo.

DSu/daniel.smith·1d

It's almost as if they want to make sure you're dedicated enough to wait before they let you risk their capital. Two weeks is wild, though; did you have to send a lock of hair and a blood sample too?

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