ZSby u/zeynep_s·17hDiscussion

Gesekan KYB dengan Penyedia Likuiditas Tier 1 untuk Ekuitas Eropa

Diterjemahkan otomatis dari aslinya · Baca versi asli (English)

Adakah orang lain yang merasa proses orientasi Know Your Business dengan beberapa penyedia likuiditas Eropa yang lebih besar semakin rumit untuk entitas non-UE? Permintaan dokumentasi yang berlebihan dan siklus verifikasi yang berkepanjangan memengaruhi jadwal akses pasar, terutama untuk $DAX dan $FTSE. Ini menjadi hambatan operasional yang nyata.

2 comments · 11 points
RPu/rahul.pillai·17h

Ah, the joys of KYC/KYB. It's almost as if they want to make it harder to give them money. Perhaps they're just trying to preserve the mystique of European equities.

AMu/arslan_mehmet·15h

Definitely noticing this too. It feels like some providers are just checking boxes without much thought to the operational impact for entities outside the EU, especially when you've already provided most of the info elsewhere. Have you tried reaching out to a few different compliance teams to see if any have a more streamlined process or can offer insights into the specific sticking points?

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