高頻度FX/仮想通貨アービトラージにおけるオンボーディングの摩擦
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高頻度FXまたは仮想通貨アービトラージ戦略のために新規口座を開設する際、特に新しいPSPやブローカーとの間で、資金源の証明や意図する取引量しきい値に関してKYBの摩擦が増加していると感じる人はいますか？最近、目標が変化しているように感じられ、口座を迅速に稼働させることが難しくなっています。
3 comments · 7 points
VSu/vsiddiqui·1mo
Definitely feeling that. It seems like the scrutiny on high-volume accounts has really ramped up, and what used to be standard proof is now barely enough. I've had a few applications get stuck in limbo for weeks over things that used to be a quick check.
LGu/lopez_giulia·1mo
Definitely feeling this. The pushback on 'intended volume' has been a new hurdle for us, especially with smaller PSPs who seem overwhelmed by large figures even with solid PoF.
AOu/aozturk·1mo
Definitely seeing that. The pushback on source of funds and the hoops to jump through for higher volume tiers feel much more stringent than even a year ago. It's slowing down deployments for sure.
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Traderforum · 日本語