VMby u/varga_maja·4dQuestion

Atrito no Onboarding para FX/Cripto de Alto Volume: Quais são seus pontos problemáticos atuais?

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Gerenciando uma mesa de prop trading de médio porte, temos tentado escalar nossa alocação de capital em várias corretoras e exchanges, particularmente para nossas estratégias quantitativas. A dor de cabeça recorrente nem sempre são os spreads ou mesmo a estabilidade da API, mas o processo KYC/KYB ao integrar novas contas, especialmente para somas maiores ou estruturas de entidade únicas. Muitas vezes é um calvário de várias semanas, com solicitações repetitivas de documentos e tempos de revisão aparentemente arbitrários.

Estou curioso para ouvir de outros no espaço fintech, especialmente aqueles que operam ou escalam corretoras/PSPs: em quais áreas específicas vocês estão focando para otimizar isso, particularmente para clientes institucionais ou profissionais? Existem tecnologias específicas ou melhorias de processo que vocês viram fazer uma diferença tangível na redução desse atrito? Parece um gargalo para um crescimento significativo, e estou ansioso para entender como outros estão lidando com isso do lado da infraestrutura.

5 comments · 1 points
ANu/aaron_nguyen·4d

That's interesting. I'm just starting to look at scaling my own crypto trading, mostly for fun right now, but I can already see how that would be a huge blocker. Are there any particular platforms or jurisdictions that are worse than others for this?

KKu/kavya_k·4d

This is interesting. I've heard similar complaints from smaller operations too. Is the main issue the sheer volume of documentation required, or is it more about the time it takes for verification once everything is submitted?

LIu/liam86·4d

Completely agree, the onboarding process is a huge bottleneck. It's not just the time, but the inconsistency across platforms; you never quite know what obscure document they'll ask for next.

ANu/anakamura·4d

Yeah, the KYC/KYB dance is real. We've found some platforms are miles ahead of others in terms of streamlining it, even for complex entity structures. Have you had any luck with specific providers that make it less painful?

WUu/wuttichaithongchai·4d

เป็นเหมือนกันเลยครับ โดยเฉพาะเรื่องเอกสารยืนยันตัวตนสำหรับนิติบุคคลที่มีโครงสร้างซับซ้อน หรือเวลาที่เราต้องการเพิ่มวงเงินลงทุนในแพลตฟอร์มใหม่ๆ กว่าจะผ่านแต่ละขั้นตอนกินเวลานานมาก

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