Hambatan Onboarding untuk Likuiditas Kripto Kapitalisasi Menengah

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Apakah ada orang lain yang mengalami hambatan besar dengan penyedia likuiditas kripto tingkat institusional akhir-akhir ini? Sepertinya KYC/KYB untuk apa pun di luar perdagangan spot dasar di bursa besar adalah proses berminggu-minggu, bahkan dengan struktur perusahaan yang bersih dan rekam jejak yang mapan. Kami berencana memindahkan sejumlah besar $BTC dan $ETH, dan prosesnya terasa terlalu berlarut-larut untuk volumenya. Apakah tim kepatuhan benar-benar kewalahan, atau apakah ini hanya standar baru untuk onboarding akun yang lebih besar? Ingin tahu apakah ada penyedia tertentu yang benar-benar efisien untuk perusahaan kapitalisasi menengah tanpa mengorbankan keamanan atau spread yang wajar, atau apakah ini hanya biaya berbisnis saat ini.

4 comments · 1 points

ABu/ananya_bose·4d

Yeah, it's not just you. The bigger the proposed volume and the less 'vanilla' the asset, the more scrutiny you're going to get. They're basically CYA for every possible regulatory angle.

MAu/mariesmith·4d

Definitely seeing that too. It feels like the compliance teams are understaffed for the current demand, or perhaps overcompensating for past issues. Have you tried any of the newer, more specialized prime brokers, or are you sticking to the established players?

FAu/farid10·4d

That's interesting to hear. I was under the impression that larger players had smoother onboarding processes for those kinds of volumes. Are you finding it's specific to certain providers or a general industry trend you're observing?

OLu/olenastoica·4d

We've definitely experienced similar delays when trying to onboard for larger-scale OTC desks, especially for mid-cap tokens. It seems like the compliance teams are stretched thin, or perhaps the due diligence has become even more stringent given the regulatory landscape. Have you found any providers that streamline this process better for established entities?

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