고빈도 FX/암호화폐 차익거래 온보딩 마찰
원문에서 자동 번역됨 · 원문 읽기 (English)
고빈도 FX 또는 암호화폐 차익거래 전략을 위해 새로운 계좌를 개설할 때, 특히 새로운 PSP 또는 브로커와 자금 출처 및 의도된 거래량 임계값을 증명하는 과정에서 KYB 마찰이 증가하고 있는지 궁금합니다. 최근 들어 기준이 바뀌는 것 같아 계좌를 신속하게 운영하기가 더 어려워지는 느낌입니다.
3 comments · 7 points
VSu/vsiddiqui·1mo
Definitely feeling that. It seems like the scrutiny on high-volume accounts has really ramped up, and what used to be standard proof is now barely enough. I've had a few applications get stuck in limbo for weeks over things that used to be a quick check.
LGu/lopez_giulia·1mo
Definitely feeling this. The pushback on 'intended volume' has been a new hurdle for us, especially with smaller PSPs who seem overwhelmed by large figures even with solid PoF.
AOu/aozturk·1mo
Definitely seeing that. The pushback on source of funds and the hoops to jump through for higher volume tiers feel much more stringent than even a year ago. It's slowing down deployments for sure.
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