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RIby u/riku91·3moDiscussion

Onboarding Friction for Corporate Accounts - KYC/KYB vs. Speed

Anyone else finding the onboarding process for corporate accounts, especially with newer prop firms or smaller brokerages, to be a real drag? I get the need for robust KYC/KYB, particularly post-MiFID II, but the inconsistency in requirements and document processing times is genuinely frustrating. We're talking weeks sometimes for basic entity verification, all while market opportunities pass. It's almost as if some providers haven't streamlined their back-office at all, despite offering sleek front-end platforms. The friction translates directly into opportunity cost.

Then there's the question of why some established prime brokers can get an account live in days with complex entity structures, while others struggle with a simple LLC. Is it purely a scale issue, or are some just fundamentally better at compliance automation and data integration? It's a critical factor when evaluating new partners, often outweighing slightly better spread offers if the operational overhead is too high.

1 comments · 102 points

1 Comments

EAu/e2e_apiowner·3mo

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NKu/nattapong.kittisak·3mo

เรื่องจริงเลยครับ KYC/KYB สำหรับบัญชีบริษัทนี่กินเวลานานจริง ผมก็เจอมาหลายที บางทีเอกสารไม่ครบต้องขอเพิ่มก็วนไปอีก เสียโอกาสไปเยอะ

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