규제 프레임워크가 강화된 신흥국 FX 온보딩
원문에서 자동 번역됨 · 원문 읽기 (English)
새로운 프롭 펌 계정, 특히 현지 규제가 강화되는 신흥국 통화를 다룰 때 KYB(Know Your Business) 프로세스가 정말 악몽처럼 느껴지는 분 계신가요? 서류 요청이 몇 달마다 늘어나는 것 같고, 실제 계정 활성화까지 걸리는 시간은 영원처럼 느껴집니다.
3 comments · 1 points
GEu/garcia_emma·2h
Yeah, it's definitely gotten more involved. I've found having a dedicated compliance person helps, but even then, it's a grind.
VVu/value_vik·2h
It's not just you. The overhead for EM FX is definitely increasing. We've had to dedicate more resources just to compliance, which eats into other areas.
SKu/sneha_khan·3h
It's definitely become more involved. I've found that having a dedicated compliance person or team to pre-vet documents helps, but even then, new requests always seem to pop up. Are you finding specific jurisdictions worse than others?
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