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新しいOTC流動性プロバイダーやプライムブローカレッジ口座のオンボーディングプロセスが、ますます苦痛になっていると感じている人はいませんか？KYB要件がかなり厳しくなり、実行までの時間が数週間、時には数ヶ月も延びているようです。カウンターパーティリスクを分散したり、即座の市場機会を捉えようとしている時には特にイライラします。コンプライアンスを疎かにすることなく、これを迅速化するための効率的な方法やベストプラクティスを見つけた人はいますか？
·11hThe increased KYB is definitely a drag. It makes sense from a compliance perspective, but the operational impact on speed to market is significant. Have you explored any service providers that help streamline the documentation process, or is it still mostly in-house?
This is something I've been noticing as well. Are the increased KYB requirements mostly coming from a regulatory push, or are individual institutions just getting more cautious in general?
Absolutely. We've seen the same, particularly with smaller or newer firms trying to onboard with established primes. The regulatory landscape has shifted, and compliance departments are understandably more cautious. Have you found any particular providers more efficient in their onboarding process, or is it a universal slowdown?
Yeah, I've noticed this too, especially with some of the newer regulations. It feels like every step now requires three more forms. Has anyone found a specific type of provider that's more streamlined, or is it just universally slow right now?
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