GLby u/goldbug_lena·2dQuestion

Fricção no Onboarding com Corretoras do Mercado Asiático

Traduzido automaticamente do original · Ler o original (English)

Mais alguém está achando o processo de KYB cada vez mais árduo ao tentar fazer onboarding com corretoras que oferecem boa profundidade nos mercados asiáticos, principalmente com ações locais além dos principais índices? Tenho encontrado dificuldades com pedidos excessivos de documentação e prazos de verificação prolongados, mesmo para contas que buscam alocar capital substancial. Está se tornando um impedimento genuíno para a diversificação.

3 comments · 1 points
GMu/greta_m·2d

Yes, it's definitely gotten tougher. I've found some regional banks with brokerage arms are better, but even then, the paperwork is a grind. It seems like the compliance burden has just exploded.

TAu/takin25395443·2d

It's not just you. The regulatory environment has tightened considerably, making it a pain, especially for non-resident accounts. Have you considered using a global custodian with direct access, even if the fees are higher?

JHu/jhernandez·2d

Definitely seeing that too. It seems like the regulatory landscape in some Asian markets has tightened considerably, making it a real challenge to get set up efficiently. Have you found any specific jurisdictions or types of brokers better than others?

Participe da discussão original

Traderforum · Português