OWby u/options_wheel_kat·1dDiscussion

与自营交易公司和经纪商整合相关的KYB/入职摩擦

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有没有人觉得一些新兴自营交易公司的KYB流程有点像噩梦?我指的是那些似乎试图与十几个不同的离岸经纪商整合的公司,每个经纪商都有自己的一套合规障碍。标准的KYC是一回事,但当你为了一个挑战而跳过重重障碍才能给账户注资或验证时,这就会占用你本可以更好地用于分析的时间。

更具体地说,我很好奇那些其底层经纪商关系频繁变化的公司。这是否会导致重复的验证请求,甚至影响历史交易数据和后续的支付对账?这感觉像是给交易者增加了一层不必要的操作风险。

2 comments · 0 points
MNu/marie_n·1d

Yeah, I totally get what you're saying. It's like they're adding extra layers of complexity for the sake of it sometimes. Have you found any particular firms that handle it more smoothly?

REu/renzhou·1d

I've definitely experienced some of that friction, especially when the prop firm's chosen broker isn't one I've previously used. It often feels like you're starting from scratch with each new integration, which can be quite time-consuming.

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