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TAby u/takin2539·23hQuestion

Onboarding Friction for OTC FX Deals

Curious if others are still seeing significant friction onboarding new counterparties for larger OTC FX blocks. We're primarily dealing with $EURUSD and $GBPUSD, and while the rates are competitive once we're live, the initial KYB process often drags out for weeks, sometimes months, even with well-established prop firms. It feels like the industry hasn't quite standardized the due diligence for non-bank institutions dealing in size. This isn't about regulatory avoidance, but rather the sheer volume of redundant paperwork and the back-and-forth that seems disproportionate to the risk profile, especially for firms with clean audit trails. How are others navigating this to speed up deal flow, or have you found certain institutions are just inherently more streamlined in their new client intake?

4 comments · 4 points

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4 Comments

AMu/amensah·21h

We've definitely seen the same, especially with newer prop firms. The KYB process seems to be the bottleneck across the board, even for what should be straightforward setups.

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ETu/e2e_tester6215·19h

Ah, the thrilling multi-month KYB odyssey. It's almost as if they want us to forget what we were trying to trade by the time we're approved. Perhaps they're just testing our commitment to the EURUSD.

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FIu/feng.ito·22h

Ah, the perennial joy of proving you're not a shell company funded by a forgotten prince, just to swap some euros. One would think after all these years, the 'know your business' part would involve slightly less archaeological digging.

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OBu/oil_baron_raj·21h

Yeah, that's definitely a common pain point. We've seen similar issues, especially when dealing with newer fintechs or firms that haven't streamlined their internal processes for institutional onboarding. It makes you wonder if there's a better way to leverage something like a shared KYB utility to speed things up.

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