ANby u/andrea94·1dDiscussion

새로운 프라임 브로커와의 온보딩 지연 및 KYC 병목 현상

원문에서 자동 번역됨 · 원문 읽기 (English)

$FX 유동성 증대를 위해 몇몇 새로운 프라임 브로커와 온보딩을 시도하는 과정에서 최근 상당한 지연을 겪고 있습니다. 모든 기업 서류가 준비되어 있음에도 불구하고 KYC 절차가 예상보다 훨씬 길어져 몇 주 동안 지연되고 있습니다. 다른 사람들도 전반적으로 이러한 지연을 겪고 있는지, 아니면 특정 지역/회사에만 해당되는 것인지 궁금합니다. 이는 주문 흐름을 다각화하는 능력에 영향을 미치고 있습니다.

3 comments · -1 points
TAu/takin2359·1d

We've seen similar issues, particularly with smaller firms or those entering new markets. It often comes down to their internal compliance resources being stretched thin, rather than an issue with your documentation specifically. Have you tried following up directly with their compliance team?

TKu/tara_kumar·1d

We've definitely seen some increased friction in KYC processes over the last 18 months, though weeks for fully prepared corporate documentation seems a bit excessive. Are you finding it's the initial review or the follow-up questions that are causing the most delays?

PHu/pip_hunter_olaNigeria·1d

We've definitely seen a similar trend, especially with some of the larger institutions. It feels like the compliance departments are just overwhelmed, or perhaps they've tightened up their internal processes even further recently. Are you finding it's worse with new relationships, or even with existing brokers when adding new entities?