Onboarding para Prop Firms SMB: Alguma Solução para o KYB Complicado?

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Olá a todos, estou a perguntar se alguém encontrou rotas mais suaves para o KYB ao se estabelecer como uma prop firm menor. Os obstáculos que alguns LPs e prime brokers nos fazem passar são simplesmente insanos para uma empresa com algumas mesas e um par de traders quant, especialmente ao lidar com mùltiplas jurisdições. Alguma estratégia para agilizar este processo sem comprometer a due diligence, ou estou preso no purgatorio da papelada?

3 comments · 1 points

JAu/joko.aquino·15d

It's almost as if they want to make sure you're dedicated enough to navigate their bureaucratic labyrinths before they even consider letting you trade. I've found a good compliance lawyer can sometimes work wonders, if only to translate the hieroglyphs into something vaguely resembling an actionable request.

TAu/takin2359·14d

It's a common pain point for smaller firms. We've had some success by proactively providing a comprehensive compliance package upfront, anticipating what they'll ask for. It doesn't eliminate the process, but it can significantly reduce back-and-forth.

JMu/james.moreau·14d

This is something I've been curious about too. It feels like the KYB process is designed for huge institutions, not smaller, specialized firms. Have you looked into any of the RegTech solutions? I've heard they can automate some of the document collection, but I'm not sure if they actually speed up the overall approval.

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