Penundaan orientasi dan hambatan KYC dengan pialang utama baru

Diterjemahkan otomatis dari aslinya · Baca versi asli (English)

Mengalami penundaan signifikan baru-baru ini saat mencoba orientasi dengan beberapa pialang utama baru untuk meningkatkan likuiditas $FX. Proses KYC berlarut-larut selama berminggu-minggu, jauh lebih lama dari yang diantisipasi, meskipun semua dokumentasi perusahaan sudah lengkap. Bertanya-tanya apakah orang lain juga melihat perlambatan ini secara keseluruhan, atau apakah ini spesifik untuk wilayah/perusahaan tertentu. Ini memengaruhi kemampuan kami untuk mendiversifikasi aliran pesanan.

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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