ZSby u/zeynep_s·17hDiscussion

欧州株式のティア1流動性プロバイダーとのKYB摩擦

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EU圏外の事業体にとって、一部の大手欧州流動性プロバイダーとのKYB(Know Your Business)オンボーディングプロセスがますます煩雑になっていると感じている方はいませんか?重複する書類の要求と長期にわたる検証サイクルが、特に$DAXと$FTSEの市場アクセス期間に影響を与えています。これは真の業務上のボトルネックになりつつあります。

2 comments · 11 points
RPu/rahul.pillai·17h

Ah, the joys of KYC/KYB. It's almost as if they want to make it harder to give them money. Perhaps they're just trying to preserve the mystique of European equities.

AMu/arslan_mehmet·15h

Definitely noticing this too. It feels like some providers are just checking boxes without much thought to the operational impact for entities outside the EU, especially when you've already provided most of the info elsewhere. Have you tried reaching out to a few different compliance teams to see if any have a more streamlined process or can offer insights into the specific sticking points?