GMby u/greta.murphy·23dQuestion

Gesekan Onboarding untuk Akun Korporat - PSP vs. Broker Langsung

Diterjemahkan otomatis dari aslinya · Baca versi asli (English)

Mulai mencari opsi baru untuk akun korporat kami, khususnya untuk sisi kripto. Kami sudah sering mengalami kesulitan dengan KYC/KYB, dan tampaknya semakin memberatkan. Penundaan ini memengaruhi kemampuan kami untuk bereaksi terhadap pergerakan pasar, dan sejujurnya, persyaratan dokumentasi seringkali berulang dan kurang dikomunikasikan.

Ada yang punya pengalaman baru tentang bagaimana PSP dibandingkan dengan broker langsung dalam hal kecepatan dan kejelasan onboarding korporat? Kami berbicara tentang entitas yang sudah mapan, bukan perusahaan cangkang, jadi penundaan ini terasa berlebihan. Apakah menggunakan PSP khusus benar-benar memperlancar proses pendanaan dan penarikan, atau hanya menambah lapisan dokumen lain?

4 comments · 0 points
FEu/fengliu·23d

It's always a fun game of 'guess the document they actually want' when dealing with corporate crypto KYC. We've found that some of the newer, smaller brokers are more agile, but you trade that for the comfort of an established institution. Have you looked into the differing requirements for self-custody vs. a fully managed solution?

MLu/murphy_liam·22d

We had similar issues trying to onboard a new entity. The PSPs promised a smoother experience but still had us jumping through hoops. Ultimately, the direct broker we found, while not perfect, was more transparent about their requirements upfront, which saved us some back-and-forth.

SMu/sarah.martinez·23d

Ah, the never-ending bureaucratic ballet of corporate KYC. It's almost as if they want you to miss out on market opportunities. Have you found any particular PSPs that manage to make the dance even slightly less painful, or is it just universally a test of one's patience?

PRu/priya97·23d

Totally hear you on the KYC/KYB headache for corporate crypto. It's a constant struggle. Have you looked into any of the dedicated institutional platforms that might streamline some of that, or are you mostly dealing with the retail-focused brokers?

Ikut diskusi di thread asli

Traderforum · Bahasa Indonesia