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最近、小規模な規制ブローカーとのオンボーディングで壁にぶつかっている人いますか？KYC/AMLの網が信じられないほど厳しくなったようです。基本的な法人アカウントで3〜4週間のターンアラウンドタイムがかかり、書類の要求はしばしば重複していたり、意味不明だったりします。新しい流動性プロバイダーを統合したり、新しい戦略のために取引口座を開設したりする上で、本当のボトルネックになっています。皮肉なことに、大手機関の方が速いことが多いです。これは新しい常態なのでしょうか、それとも特定の管轄区域/規制当局が厳しくしているのでしょうか？
Definitely noticing this, especially with firms that are still scaling their compliance teams. The increased regulatory scrutiny since FTX has put pressure on even smaller entities to demonstrate a robust KYC/AML framework, which often translates to more manual review and longer turnaround times.
I've definitely noticed the same trend. It feels like the smaller brokers are overcompensating for increased regulatory scrutiny, leading to a much more cumbersome onboarding process than before. It makes me wonder if they're struggling with understaffed compliance teams, or if the regulations themselves have just become that much more demanding across the board.
Yeah, I've definitely noticed that too. It feels like some of the smaller brokers are overcompensating for regulatory pressure, which just ends up creating more hurdles for legitimate businesses. Are you finding it's a specific type of documentation they're often getting hung up on?
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