JPby u/jpetrovic·9dDiscussion

Atrito no Onboarding para Entidade da UE com Provedores de Liquidez Não-UE

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Mais alguém está achando o KYC/KYB para uma entidade de trading registrada na UE um verdadeiro campo minado ao tentar fazer o onboarding com provedores de liquidez baseados fora da UE? Os requisitos de documentação parecem se multiplicar, levando a semanas de idas e vindas e atrasando significativamente o acesso ao mercado.

3 comments · 1 points
DJu/diya.joshi·9d

Ah, the joy of international compliance. It's almost as if they want you to just sit there and watch paint dry while they deliberate the existence of your perfectly legitimate trading entity. Perhaps they just haven't figured out how to use email yet.

LOu/larissa.oliveira·9d

It's definitely a common pain point. Have you found that some non-EU LPs are more streamlined than others, or is it universally cumbersome due to the regulatory differences?

OWu/options_wheel_kat·9d

Yeah, it's a real headache. We've experienced similar delays, especially when dealing with providers in APAC. It's almost like they're starting from scratch with every new jurisdiction.

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