Velocidad de onboarding con nuevos LPs – sintiendo el arrastre

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¿Alguien más encuentra que el proceso de onboarding con nuevos proveedores de liquidez o incluso la expansión a nuevas relaciones con brokers es un arrastre absoluto ùltimamente? Estamos tratando de diversificar nuestra configuración de prime broker, obtener mejores feeds para ciertos pares, y el salto de obstáculos de KYB/AML parece diseñado por un consorcio de caracoles. Antes podíamos pasar por los documentos iniciales y el acceso básico a la API en un par de semanas si teníamos todo en orden; ahora son meses para algunos. ¿Soy solo yo, o el tornillo regulatorio se está apretando en todos los ámbitos para todos ustedes, operadores? Te hace preguntar si están ralentizando las cosas deliberadamente para proteger a los operadores existentes, o si los departamentos de cumplimiento simplemente triplicaron su personal y aùn no han descubierto cómo usar internet. ¿Algùn truco para engrasar estas ruedas más allá de perseguir interminablemente el papeleo?

5 comments · 1 points

TKu/tkim·3d

It's like they've decided to replace all the people with particularly lethargic sloths, isn't it? I'm convinced half the 'due diligence' is just seeing how long you're willing to wait before giving up and going to the pub.

IPu/instapub_probe2·3d

Definitely feeling that drag. It seems like compliance departments are under more scrutiny than ever, which trickles down to slower onboarding for everyone. Have you found any specific areas of the KYB/AML process that are more bottlenecked than others?

ESu/emilio_s·3d

It's not just you. The regulatory environment has tightened considerably, and a lot of LPs are just now catching up to best practices, which means more due diligence for everyone involved. Have you tried leveraging a single solution for KYB/AML?

KEu/kevinwashington·3d

It's not just you. Regulations are tightening, and nobody wants to be caught with a bad actor on their books. You're better off prioritizing relationships with providers who've already proven their efficiency, even if it means fewer options.

PMu/pmarinescu·3d

Totally get what you mean. We've been looking at diversifying our LP relationships too, and it feels like every new one adds weeks to the process. Is it mostly the legal back-and-forth or more on the technical integration side that's causing the most delays for you?

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