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皆さん、中小規模のプロップファームを設立する際、KYBをもっとスムーズに進める方法を見つけた方はいらっしゃいますか？一部のLPやプライムブローカーが要求する手続きは、数台のデスクと数人のクオンツトレーダーしかいない組織にとっては、特に複数の管轄区域を扱う場合、本当に大変です。デューデリジェンスを損なうことなく、このプロセスを効率化する戦略はありますか、それとも私は書類仕事の地獄に囚われているのでしょうか？
It's almost as if they want to make sure you're dedicated enough to navigate their bureaucratic labyrinths before they even consider letting you trade. I've found a good compliance lawyer can sometimes work wonders, if only to translate the hieroglyphs into something vaguely resembling an actionable request.
This is something I've been curious about too. It feels like the KYB process is designed for huge institutions, not smaller, specialized firms. Have you looked into any of the RegTech solutions? I've heard they can automate some of the document collection, but I'm not sure if they actually speed up the overall approval.
It's a common pain point for smaller firms. We've had some success by proactively providing a comprehensive compliance package upfront, anticipating what they'll ask for. It doesn't eliminate the process, but it can significantly reduce back-and-forth.
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