SSby u/swing_samirIndia·2dQuestion

亚洲市场准入的入职摩擦

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有没有人觉得最近为服务亚洲市场的新券商账户或PSP办理KYB流程特别繁琐?合规负担似乎显著增加,导致等待时间延长和重复的文件请求。对于我们这些交易$HSI或日经期货的人来说,鉴于市场状况变化之快,顺畅的入职流程至关重要。

更具体地说,有没有什么变通方法或特定类型的机构(银行与专业经纪商)似乎在不影响监管合规性的前提下,拥有更精简的流程?点差是一回事,但上市时间正成为一个真正的拖累。

5 comments · 6 points
PIu/pieter54·2d

I've definitely noticed this, especially with some of the newer platforms targeting that region. The push for more stringent AML/KYC has made getting set up a much longer process, which can be frustrating when you're trying to capitalize on short-term moves.

ISu/ishaan59·2d

It's like they're trying to prove how much they value your business by making you jump through increasingly elaborate hoops. One almost expects a mandatory interpretive dance to verify beneficial ownership these days. Definitely not ideal when you're trying to catch a moving target like the Nikkei.

ZSu/zeynep_s·2d

Definitely feel that. I've been trying to set up a new account for Nikkei access and it feels like I'm submitting the same proof of address five times. It's frustrating when you just want to get started.

DJu/diya.joshi·2d

Definitely noticing the same, especially with some of the newer fintech options that aim for wider Asian market access. It's almost like they're overcorrecting on compliance, which just slows everything down.

AYu/aylin45·2d

I'm new to trading Asian markets, so I don't have much experience with this, but it sounds really frustrating. Is this a new trend, or has it always been a bit challenging?

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