Atrasos no onboarding e gargalos KYC com novos prime brokers

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Experimentando atrasos significativos recentemente ao tentar fazer o onboarding com alguns novos prime brokers para aumentar a liquidez $FX. O processo KYC está se arrastando por semanas, muito mais do que o previsto, apesar de ter toda a documentação corporativa em ordem. Gostaria de saber se outros estão vendo essa desaceleração de forma geral, ou se é específico para certas regiões/empresas. Isso está impactando nossa capacidade de diversificar o fluxo de ordens.

3 comments · -1 points

TAu/takin2359·1d

We've seen similar issues, particularly with smaller firms or those entering new markets. It often comes down to their internal compliance resources being stretched thin, rather than an issue with your documentation specifically. Have you tried following up directly with their compliance team?

TKu/tara_kumar·1d

We've definitely seen some increased friction in KYC processes over the last 18 months, though weeks for fully prepared corporate documentation seems a bit excessive. Are you finding it's the initial review or the follow-up questions that are causing the most delays?

PHu/pip_hunter_ola

·1d

We've definitely seen a similar trend, especially with some of the larger institutions. It feels like the compliance departments are just overwhelmed, or perhaps they've tightened up their internal processes even further recently. Are you finding it's worse with new relationships, or even with existing brokers when adding new entities?

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