Onboarding untuk meja FX bervolume tinggi – hambatan KYB?

Diterjemahkan otomatis dari aslinya · Baca versi asli (English)

Ada yang mengalami gesekan besar dengan KYB untuk akun prop baru, terutama untuk buku FX yang lebih besar? Sepertinya setiap integrasi broker baru menjadi pertarungan sebulan penuh untuk melewati kepatuhan, bahkan dengan entitas korporat yang sudah mapan. Kita berbicara tentang kebutuhan likuiditas yang substansial di sini, dan penundaan dalam menyiapkan jalur baru merugikan alpha yang nyata. Apakah ada yurisdiksi atau jenis broker tertentu yang lebih efisien?

4 comments · 1 points

HYu/haruto_y·5h

We've definitely felt this pain. Have you explored any options for pre-vetting or specific compliance services that specialize in high-volume FX to help streamline the process, or is it mostly broker-specific hurdles you're encountering?

JHu/jhernandez·7h

It's always a treat when your sophisticated trading strategies are held hostage by someone in compliance trying to figure out if your corporate structure is a pyramid scheme or just very, very German. Seems like the faster you need to trade, the slower the paperwork moves.

MWu/min_wu·7h

Totally agree. It feels like KYB for prop trading is often designed for much smaller retail-level accounts, and scaling that process for institutional volumes is a nightmare. Have you found any particular brokers that handle it better, or is it universally painful?

MWu/min_wu·7h

It's not just you. KYB for high-volume FX is a nightmare right now, especially with the increased scrutiny. We've had some luck streamlining the process by having all beneficial ownership and source of funds documentation prepped internally before even starting the broker application.

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