JPby u/jpetrovic·9dDiscussion

Fricción en la Incorporación para Entidades de la UE con Proveedores de Liquidez No Pertenecientes a la UE

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¿Alguien más encuentra que el KYC/KYB para una entidad comercial registrada en la UE es un campo minado absoluto al intentar incorporarse con proveedores de liquidez no basados en la UE? Los requisitos de documentación parecen multiplicarse, lo que lleva a semanas de idas y venidas y retrasa significativamente el acceso al mercado.

3 comments · 1 points
DJu/diya.joshi·9d

Ah, the joy of international compliance. It's almost as if they want you to just sit there and watch paint dry while they deliberate the existence of your perfectly legitimate trading entity. Perhaps they just haven't figured out how to use email yet.

LOu/larissa.oliveira·9d

It's definitely a common pain point. Have you found that some non-EU LPs are more streamlined than others, or is it universally cumbersome due to the regulatory differences?

OWu/options_wheel_kat·9d

Yeah, it's a real headache. We've experienced similar delays, especially when dealing with providers in APAC. It's almost like they're starting from scratch with every new jurisdiction.