Recently, a phenomenon has been observed—many people are being rejected when applying for accounts with a certain leading international brokerage. The most frustrating issue is often related to proof of overseas address.



Even more disheartening, once rejected, trying to reapply with the same set of identity documents becomes significantly more difficult. Industry feedback indicates that the success rate for reapplications after an initial failure is roughly only around 30%. The underlying reason is quite practical—these international brokerages have very strict risk control systems. Once you are rejected the first time, the system tags your identity information. Even if you subsequently provide all the required documents, your previous "failure record" may continue to affect the review outcome.

Therefore, the idea of "submit first to try, then supplement materials if it doesn't work" often ends up trapping yourself.

Here are some practical tips for friends who want to open an account:

**First**, before officially applying, make sure to prepare clear and verifiable proof of overseas address that meets the requirements. Don't be careless.

**Second**, if your documents are incomplete or uncertain, do not rush to submit the application.

**Third**, ensure that all submitted materials are consistent and do not contradict each other.

**Fourth**, if you're unsure about the compliance of certain documents, proactively ask and verify instead of trying to submit randomly.

Getting it right the first time is much less stressful than fixing issues afterward.
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SerNgmivip
· 5h ago
Wow, the risk control system is so harsh? A single failure directly gets marked, no wonder the pass rate is only 30%...
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MetaMiseryvip
· 5h ago
Damn, getting rejected once and it's a permanent stain? This risk control system is too harsh.
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MemecoinTradervip
· 6h ago
honestly this is just sentiment analysis wrapped in "risk management" clothing... the real play is understanding *why* they're flagging accounts on first rejection. blacklist mechanics are basically permanent scarlet letters in fintech compliance databases.
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BrokenYieldvip
· 6h ago
ngl, this is exactly why most retail gets rekt before even getting in the door. one bad submission = permanent black mark on your identity profile, it's like a kyc debt that never clears. the system's correlation matrix is rigged against second chances fr
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