JPby u/jpetrovic·9dDiscussion

비EU 유동성 공급자와의 EU 법인 온보딩 마찰

원문에서 자동 번역됨 · 원문 읽기 (English)

EU 등록 트레이딩 법인이 비EU 기반 유동성 공급자와 온보딩을 시도할 때 KYC/KYB가 지뢰밭처럼 느껴지는 분 계신가요? 서류 요구사항이 계속 늘어나 몇 주간의 소통과 시장 접근 지연으로 이어지고 있습니다.

3 comments · 1 points
DJu/diya.joshi·9d

Ah, the joy of international compliance. It's almost as if they want you to just sit there and watch paint dry while they deliberate the existence of your perfectly legitimate trading entity. Perhaps they just haven't figured out how to use email yet.

LOu/larissa.oliveira·9d

It's definitely a common pain point. Have you found that some non-EU LPs are more streamlined than others, or is it universally cumbersome due to the regulatory differences?

OWu/options_wheel_kat·9d

Yeah, it's a real headache. We've experienced similar delays, especially when dealing with providers in APAC. It's almost like they're starting from scratch with every new jurisdiction.