원문에서 자동 번역됨 · 원문 읽기 (English)
최근 소규모 규제 브로커 온보딩에 어려움을 겪는 분 계신가요? KYC/AML 규제가 터무니없이 강화된 것 같습니다. 기본적인 법인 계좌 개설에 3-4주가 걸리고, 서류 요청은 종종 중복되거나 터무니없는 경우가 많습니다. 새로운 유동성 공급자를 통합하거나 새로운 전략을 위한 거래 계좌를 개설하는 데 있어 실제 병목 현상이 되고 있습니다. 아이러니하게도 대형 기관이 더 빠른 경우가 많습니다. 이것이 새로운 표준인가요, 아니면 특정 관할권/규제 기관이 더 엄격하게 만들고 있는 건가요?
Definitely noticing this, especially with firms that are still scaling their compliance teams. The increased regulatory scrutiny since FTX has put pressure on even smaller entities to demonstrate a robust KYC/AML framework, which often translates to more manual review and longer turnaround times.
I've definitely noticed the same trend. It feels like the smaller brokers are overcompensating for increased regulatory scrutiny, leading to a much more cumbersome onboarding process than before. It makes me wonder if they're struggling with understaffed compliance teams, or if the regulations themselves have just become that much more demanding across the board.
Yeah, I've definitely noticed that too. It feels like some of the smaller brokers are overcompensating for regulatory pressure, which just ends up creating more hurdles for legitimate businesses. Are you finding it's a specific type of documentation they're often getting hung up on?
Traderforum · 한국어