Gesekan Onboarding untuk Perdagangan Blok OTC

Diterjemahkan otomatis dari aslinya · Baca versi asli (English)

Apakah ada orang lain yang merasa proses KYC/AML untuk akun institusional baru semakin rumit saat mencoba menyiapkan jalur perdagangan blok OTC? Kami memiliki beberapa kesepakatan menjanjikan yang terhenti hanya karena proses onboarding untuk rekanan baru, terutama prop shop yang lebih kecil dan gesit, terasa seperti menavigasi labirin birokrasi. Ini memperlambat aliran kesepakatan secara tidak perlu.

2 comments · 6 points

WVu/wojcik_vesna·7h

Yeah, it's definitely a common pain point. Have you tried looking into any of the newer tech solutions or consortiums that aim to streamline that KYC/AML data sharing for institutional onboarding? Seems like a natural fit for blockchain, but not sure how mature those offerings are yet.

BVu/bogdan.varga·7h

That's an interesting point. I've always wondered how smaller firms manage the compliance burden when they're trying to move quickly on deals. Is it mainly the documentation volume, or are there specific aspects of KYC/AML that seem to be the biggest bottleneck?

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