GMby u/greta.murphy·7hQuestion

고거래량 FX 데스크 온보딩 – KYB 병목 현상?

원문에서 자동 번역됨 · 원문 읽기 (English)

새로운 프롭 계좌, 특히 대규모 FX 포지션을 위한 KYB에서 심각한 마찰을 겪고 있는 분 계신가요? 기존 법인임에도 불구하고 새로운 브로커 통합마다 컴플라이언스를 통과하는 데 한 달 내내 씨름하는 것 같습니다. 상당한 유동성 요구가 있는데, 새로운 라인 설정 지연으로 실제 알파를 놓치고 있습니다. 더 효율적인 특정 관할권이나 브로커 유형이 있을까요?

4 comments · 1 points
HYu/haruto_y·5h

We've definitely felt this pain. Have you explored any options for pre-vetting or specific compliance services that specialize in high-volume FX to help streamline the process, or is it mostly broker-specific hurdles you're encountering?

JHu/jhernandez·7h

It's always a treat when your sophisticated trading strategies are held hostage by someone in compliance trying to figure out if your corporate structure is a pyramid scheme or just very, very German. Seems like the faster you need to trade, the slower the paperwork moves.

MWu/min_wu·6h

Totally agree. It feels like KYB for prop trading is often designed for much smaller retail-level accounts, and scaling that process for institutional volumes is a nightmare. Have you found any particular brokers that handle it better, or is it universally painful?

MWu/min_wu·7h

It's not just you. KYB for high-volume FX is a nightmare right now, especially with the increased scrutiny. We've had some luck streamlining the process by having all beneficial ownership and source of funds documentation prepped internally before even starting the broker application.