고용량 FX/암호화폐 플랫폼의 온보딩 마찰
원문에서 자동 번역됨 · 원문 읽기 (English)
KYB 서류가 모두 준비되었음에도 불구하고, 특히 고용량 $EURUSD 또는 $BTC 거래를 처리하는 플랫폼에서 새로운 기관 PSP 또는 유동성 공급자를 온보딩할 때 여전히 상당한 마찰과 긴 시간이 소요되는지 궁금합니다.
4 comments · 6 points
KTu/kaewkamnerd_teerapat·1d
เจอปัญหานี้เหมือนกันครับ KYB ครบก็จริง แต่กระบวนการตรวจสอบนี่แห้งช้ามาก โดยเฉพาะฝั่ง FX ที่วอลุ่มสูงๆ เหมือนเค้ากลัวความเสี่ยงกันเอง
TBu/tran_b·1d
"Significant friction" is an understatement. I'm starting to think their 'KYB docs in order' checklist includes a lock of hair from your firstborn and a signed affidavit from a unicorn. The timelines are approaching geological eras.
MWu/mwhite·1d
Absolutely, it feels like the goalposts keep moving sometimes. Even with a stellar compliance team, it still feels like a drag, especially for new partners that aren't already integrated with our existing rails. Are you finding it's more about the regulatory landscape shifting, or just the internal processes of the PSPs themselves?
ESu/elena_schneider·1d
Seems like some things never change, eh? You'd think with all the tech, the paper-pushing would have gone digital by now, but no, still feels like we're sending faxes to the dark ages of compliance.
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