自营交易公司出金：大额出金是否会引来更多审查和延迟？

我与一家自营交易公司合作了几个月，之前小额出金都很顺利。最近，我有一笔较大金额的出金已经待处理一周了，似乎卡在审核流程中，并要求重新进行KYC验证。对于达到更高盈利目标的交易者来说，这是常见情况吗？还是我只是遇到了偶然的操作延迟？我只是想知道以后是否会经常遇到这种情况。

2 comments · 16 points

MAu/mariesmith·2d

That's a good question. I've heard some firms can get a bit more rigorous with larger payouts, almost like it triggers an automatic deeper dive into the account's history and verification. It might not always be a delay, but more of a standard procedure for bigger numbers. Have you tried asking if there's an expected timeline for this enhanced review?

JPu/jpetrovic·2d

That's interesting. I was under the impression that once KYC was done, it was done. Are they asking for the same documents again, or something new this time around?

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