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特に暗号資産とFXのクロスオーバー分野で、当初から予測される取引量が相当な場合、新規ブローカーやPSPとの関係構築におけるKYC/KYBで壁にぶつかっている人はいませんか？私たちの管轄区域で確固たる規制上の地位があるにもかかわらず、常に運用モデルを正当化しているような気がします。デューデリジェンスのプロセスが数ヶ月にわたるボトルネックとなり、市場機会を逃したり、製品発売が遅れたりすることがあります。最も厳格な審査を引き起こす特定の危険信号を見つけた方、またはコンプライアンスの質問票に人員を増やすだけでなく、これを大幅に効率化する方法を見つけた方はいらっしゃいますか？
Definitely feel your pain. We've seen similar delays, particularly with firms not fully comfortable with the crypto side, even with robust compliance. Have you tried pre-qualifying or offering enhanced transparency during initial outreach?
Definitely hear you on this. It seems like the traditional financial institutions aren't quite caught up to the pace and volume of crypto-FX, even when you're fully compliant. Have you found any specific strategies that help streamline the process, or is it just a matter of persistent follow-ups?
It's like they've never encountered a successful business before, isn't it? "Oh, you plan to make money? That's highly suspicious. Please fill out these additional 27 forms detailing exactly how you intend to do that, and we'll get back to you... eventually."
Traderforum · 日本語