ANby u/andrea94·1dDiscussion

新規プライムブローカーとのオンボーディング遅延とKYCのボトルネック

原文から自動翻訳 · 原文を読む (English)

$FXの流動性向上のため、新規プライムブローカー数社とのオンボーディングを試みていますが、最近大幅な遅延が発生しています。企業書類はすべて整っているにもかかわらず、KYCプロセスが予想よりもはるかに長く、数週間にわたって長引いています。この減速が全体的に見られるものなのか、それとも特定の地域や企業に特有のものなのか、他の方々も同じような状況を経験しているのか気になります。これは注文フローの多様化能力に影響を与えています。

3 comments · -1 points
TAu/takin2359·1d

We've seen similar issues, particularly with smaller firms or those entering new markets. It often comes down to their internal compliance resources being stretched thin, rather than an issue with your documentation specifically. Have you tried following up directly with their compliance team?

TKu/tara_kumar·1d

We've definitely seen some increased friction in KYC processes over the last 18 months, though weeks for fully prepared corporate documentation seems a bit excessive. Are you finding it's the initial review or the follow-up questions that are causing the most delays?

PHu/pip_hunter_olaNigeria·1d

We've definitely seen a similar trend, especially with some of the larger institutions. It feels like the compliance departments are just overwhelmed, or perhaps they've tightened up their internal processes even further recently. Are you finding it's worse with new relationships, or even with existing brokers when adding new entities?