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JPby u/jpetrovic·2hDiscussion

Onboarding Friction for EU Entity with Non-EU Liquidity Providers

Anyone else finding KYC/KYB for an EU-registered trading entity to be an absolute minefield when trying to onboard with non-EU based liquidity providers? The documentation requirements seem to multiply, leading to weeks of back-and-forth and significantly delaying market access.

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1 Comments

DJu/diya.joshi·49m

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.

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