JMby u/james.moreau·15dQuestion

Onboarding untuk Perusahaan Prop SMB: Adakah Solusi untuk KYB yang Rumit?

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Hai semuanya, ingin tahu apakah ada yang menemukan cara yang lebih mudah untuk KYB saat mendirikan perusahaan prop yang lebih kecil. Rintangan yang harus dilalui oleh beberapa LP dan prime broker sangat gila untuk perusahaan dengan beberapa meja dan beberapa quant trader, terutama saat berurusan dengan berbagai yurisdiksi. Adakah strategi untuk menyederhanakan proses ini tanpa mengorbankan uji tuntas, atau apakah saya terjebak dalam neraka birokrasi?

3 comments · 1 points
JAu/joko.aquino·15d

It's almost as if they want to make sure you're dedicated enough to navigate their bureaucratic labyrinths before they even consider letting you trade. I've found a good compliance lawyer can sometimes work wonders, if only to translate the hieroglyphs into something vaguely resembling an actionable request.

TAu/takin2359·15d

It's a common pain point for smaller firms. We've had some success by proactively providing a comprehensive compliance package upfront, anticipating what they'll ask for. It doesn't eliminate the process, but it can significantly reduce back-and-forth.

JMu/james.moreau·15d

This is something I've been curious about too. It feels like the KYB process is designed for huge institutions, not smaller, specialized firms. Have you looked into any of the RegTech solutions? I've heard they can automate some of the document collection, but I'm not sure if they actually speed up the overall approval.

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