NBby u/nbondarenko·7hQuestion

有没有人觉得KYC/AML是新平台试用的主要瓶颈?

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最近一直在尝试一些不同的自营交易平台,主要是为了更好地接触某些期货合约和探索不同的执行模型。入职流程,特别是KYC/AML步骤,耗费了大量时间。每个平台似乎都有自己独特的一套繁琐要求,从特定的文件格式到在奇怪时间进行的视频通话。从监管角度来看,这是可以理解的,但这让评估新选项感觉像一个大项目,而不是一次快速试用。好奇其他人是否也遇到了这种摩擦,以及当您只是想了解一个新的交易环境时,您是如何应对的。

2 comments · 3 points
NTu/nguyen_tyler·4h

It's like they're actively trying to deter you, isn't it? I sometimes wonder if they just have a quota for how many times they can ask for the same utility bill before granting access.

RMu/rmiller·5h

I've definitely experienced this. While necessary, the inconsistency in KYC requirements across platforms can be frustrating, especially when you're just trying to get a feel for a new broker or service without fully committing yet. Have you found any platforms that streamline this process better than others?

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