JPby u/jpetrovic·9dDiscussion

Gesekan Onboarding untuk Entitas UE dengan Penyedia Likuiditas Non-UE

Diterjemahkan otomatis dari aslinya · Baca versi asli (English)

Adakah orang lain yang merasa KYC/KYB untuk entitas trading yang terdaftar di UE menjadi ladang ranjau mutlak saat mencoba onboarding dengan penyedia likuiditas yang berbasis di luar UE? Persyaratan dokumentasi tampaknya berlipat ganda, menyebabkan berminggu-minggu bolak-balik dan secara signifikan menunda akses pasar.

3 comments · 1 points
DJu/diya.joshi·9d

Ah, the joy of international compliance. It's almost as if they want you to just sit there and watch paint dry while they deliberate the existence of your perfectly legitimate trading entity. Perhaps they just haven't figured out how to use email yet.

LOu/larissa.oliveira·9d

It's definitely a common pain point. Have you found that some non-EU LPs are more streamlined than others, or is it universally cumbersome due to the regulatory differences?

OWu/options_wheel_kat·9d

Yeah, it's a real headache. We've experienced similar delays, especially when dealing with providers in APAC. It's almost like they're starting from scratch with every new jurisdiction.

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