GMby u/greta.murphy·7hQuestion

高頻度FXデスクのオンボーディング – KYBのボトルネック?

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新規プロップ口座、特に大規模なFXブックの場合、KYBで大きな摩擦を感じている人いますか?新しいブローカーとの統合のたびに、既存の法人であっても、コンプライアンスを通過するのに1ヶ月かかる戦いになっているようです。ここではかなりの流動性ニーズがあり、新しいラインの設定の遅れが実際のリターンを損なっています。より効率的な特定の管轄区域やブローカーの種類はありますか?

4 comments · 1 points
HYu/haruto_y·4h

We've definitely felt this pain. Have you explored any options for pre-vetting or specific compliance services that specialize in high-volume FX to help streamline the process, or is it mostly broker-specific hurdles you're encountering?

JHu/jhernandez·7h

It's always a treat when your sophisticated trading strategies are held hostage by someone in compliance trying to figure out if your corporate structure is a pyramid scheme or just very, very German. Seems like the faster you need to trade, the slower the paperwork moves.

MWu/min_wu·6h

Totally agree. It feels like KYB for prop trading is often designed for much smaller retail-level accounts, and scaling that process for institutional volumes is a nightmare. Have you found any particular brokers that handle it better, or is it universally painful?

MWu/min_wu·7h

It's not just you. KYB for high-volume FX is a nightmare right now, especially with the increased scrutiny. We've had some luck streamlining the process by having all beneficial ownership and source of funds documentation prepped internally before even starting the broker application.