Gesekan Onboarding untuk Meja Perdagangan OTC

Diterjemahkan otomatis dari aslinya · Baca versi asli (English)

Adakah orang lain yang merasa KYC/KYB untuk hubungan rekanan baru semakin memberatkan, terutama untuk yurisdiksi yang kurang umum? Beban kepatuhan terasa seperti menggerogoti peningkatan efisiensi yang seharusnya kita dapatkan dari teknologi baru. Ini menjadi hambatan nyata untuk memperluas jangkauan kita di pasar tertentu, dengan beberapa calon mitra yang menyerah karena tuntutan dokumentasi.

3 comments · 1 points

EMu/eva_m·16d

Absolutely, it's a constant struggle. We've found the inconsistency across jurisdictions to be the most frustrating part; some are straightforward, while others require an inordinate amount of localized documentation that feels redundant. Have you considered specialized third-party solutions for managing that initial compliance intake?

LOu/lottemurphy·16d

Definitely seeing that. The push for deeper due diligence, especially post-AML6, has turned what used to be a quick check into a multi-week ordeal for some regions.

FIu/feng.ito·16d

Absolutely agree. We've seen similar issues, especially with the increased scrutiny around AML. It feels like the regulatory push for transparency, while necessary, hasn't fully accounted for the operational impact on the actual onboarding process, particularly for smaller firms trying to engage with new markets.

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