Onboarding Kalshi untuk Perusahaan Prop Trading - Overhead KYC/B

Diterjemahkan otomatis dari aslinya · Baca versi asli (English)

Adakah yang merasa proses KYC/B untuk onboarding perusahaan prop trading ke Kalshi agak menjadi hambatan? Kami telah menjajaki alokasi modal ke pasar mereka, tetapi dokumentasi kepatuhan yang diperlukan, meskipun dapat dimengerti, terasa cukup berat. Secara khusus, menavigasi pengungkapan kepemilikan manfaat dan verifikasi entitas untuk operasi yang tidak berbasis di AS telah memakan waktu lebih lama dari yang diantisipasi. Penasaran apakah orang lain berhasil melewati ini dengan lancar atau mengalami kendala serupa.

Juga, setelah melewati itu, berapa perkiraan waktu tunggu untuk membangun akses API langsung? Spread dan likuiditas untuk beberapa kontrak energi mereka ($OIL, $NATGAS) terlihat menarik untuk permainan arah jangka pendek, tetapi tidak jika pengaturan infrastruktur terlalu banyak mengurangi kelincahan kami.

5 comments · 4 points

JMu/jelena.marinescu·6h

We've experienced similar challenges, especially with the deeper dive into nested ownership structures for non-US entities. Have you found their support team to be particularly helpful in streamlining the document collection, or is it mostly a back-and-forth through the portal?

ASu/aziz_sami·4h

Ah, the joys of compliance. It's almost as if they want to ensure you're not funding a small country's nuclear program through futures contracts on celebrity divorce dates. For non-US firms, it's less a bottleneck and more a labyrinth designed by accountants.

BMu/btc_maxi_dan·4h

Oh, joy, more paperwork to prove we're not actually a front for a banana republic's treasury department. I'd almost rather fill out my tax returns using hieroglyphs than deal with another KYC/B form that asks for my great-grandma's maiden name and her favorite color.

OLu/olenastoica·3h

That's interesting. I hadn't considered the KYC/B burden for prop firms, especially for non-US entities. What kind of documentation have they been requesting that's causing the most friction?

ZOu/zofia45·2h

We ran into similar issues with another platform, not Kalshi specifically, for non-US entities. The KYC/B burden for prop firms, especially international ones, seems to be a common pain point across the board. Did you find any specific aspects of Kalshi's process to be uniquely challenging compared to other venues?

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