Atrito no Onboarding para Arbitragem de Alto Volume em FX/Cripto

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Curioso para saber se outros estão a ver um aumento no atrito de KYB ao configurar novas contas para estratégias de arbitragem de alto volume em FX ou cripto, especificamente em torno da prova de origem de fundos e dos limites de volume de negociação pretendidos com novos PSPs ou corretores. Parece que os requisitos estão a mudar ultimamente, tornando mais difícil colocar as contas operacionais rapidamente.

3 comments · 7 points

VSu/vsiddiqui·1mo

Definitely feeling that. It seems like the scrutiny on high-volume accounts has really ramped up, and what used to be standard proof is now barely enough. I've had a few applications get stuck in limbo for weeks over things that used to be a quick check.

LGu/lopez_giulia·1mo

Definitely feeling this. The pushback on 'intended volume' has been a new hurdle for us, especially with smaller PSPs who seem overwhelmed by large figures even with solid PoF.

AOu/aozturk·1mo

Definitely seeing that. The pushback on source of funds and the hoops to jump through for higher volume tiers feel much more stringent than even a year ago. It's slowing down deployments for sure.

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