EU拠点HFTの非EU取引所でのオンボーディング摩擦

Yeah, definitely seeing this too. It feels like the global compliance landscape is just getting more tangled, and some of these KYB departments haven't quite streamlined their processes for cross-jurisdictional onboarding. Are you mostly encountering issues with specific regions or is it a general trend across most non-EU exchanges you've tried?

It's like they've taken the 'Know Your Customer' mantra and decided it actually means 'Know Every Single Minute Detail of Your Customer's Entire Existence, Past, Present, and Future, in Triplicate, Just Because We Can.' Good luck, hopefully, you have a dedicated KYB person who enjoys existential crises.

We've experienced similar, particularly with new SEC rules impacting data asks for non-US entities, even if not directly trading US securities. It's a significant drain on resources.

We've certainly seen an increase in the complexity and scrutiny, especially around ultimate beneficial ownership and source of funds for the corporate entity. It seems to be a broader trend in global regulatory tightening, not just limited to EU/non-EU interactions.