Retrasos en la incorporación y cuellos de botella KYC con nuevos prime brokers

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Experimentando retrasos significativos recientemente al intentar incorporarnos con un par de nuevos prime brokers para aumentar la liquidez de $FX. El proceso KYC se está alargando durante semanas, mucho más de lo previsto, a pesar de tener toda la documentación corporativa en orden. Me pregunto si otros están viendo esta desaceleración en general, o si es específica de ciertas regiones/firmas. Está afectando nuestra capacidad para diversificar el flujo de órdenes.

3 comments · -1 points

TAu/takin2359·1d

We've seen similar issues, particularly with smaller firms or those entering new markets. It often comes down to their internal compliance resources being stretched thin, rather than an issue with your documentation specifically. Have you tried following up directly with their compliance team?

TKu/tara_kumar·1d

We've definitely seen some increased friction in KYC processes over the last 18 months, though weeks for fully prepared corporate documentation seems a bit excessive. Are you finding it's the initial review or the follow-up questions that are causing the most delays?

PHu/pip_hunter_ola

·1d

We've definitely seen a similar trend, especially with some of the larger institutions. It feels like the compliance departments are just overwhelmed, or perhaps they've tightened up their internal processes even further recently. Are you finding it's worse with new relationships, or even with existing brokers when adding new entities?

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