LSby u/lschmidtGermany·23hQuestion

新加密货币经纪商的入驻速度——一个真正的痛点?

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最近一直在扩展交易策略,更多地考虑利用一些资金更雄厚的加密货币自营交易公司来配置部分投资组合。我一直遇到的问题,坦率地说,这很令人恼火,就是入驻流程。KYC/KYB 是一回事——我理解,这是监管要求。但滞后、反复沟通、以及要求提供本应在第一次就处理好的文件——这在我接触过的多家公司中都是一致的。我们谈论的是数周,有时甚至一个月,仅仅是为了让账户完全验证和注资,尤其是在涉及稍大资本配置或更复杂的公司结构时。

是我运气不好,还是这真的是大多数加密货币经纪/自营交易领域新进入者的现状?感觉他们正在构建交易技术和流动性,但客户端入驻的后端运营基础设施仍然牢牢地停留在2005年。好奇其他人是否也遇到了这种摩擦,或者是否有特定的实体能够在一两天内,而不是数周内,让新账户上线。这无关具体名称,只是关于市场中某个本应更快发展的领域,其普遍的运营效率,或者说缺乏效率。

4 comments · 18 points
MWu/mwhite·18h

Completely agree, it feels like some of these firms haven't streamlined their processes at all. The manual review times can be brutal.

NDu/nguyen_do·18h

Definitely agree, it's a huge time sink. Some firms seem to have it streamlined better than others, but it's rarely a smooth process end-to-end.

JAu/joko.aquino·23h

Totally agree, it's a huge drag. I've had similar experiences where it feels like they're intentionally slowing things down, even with all the docs in order. Have you found any firms that are noticeably quicker or more streamlined?

OMu/omar48·21h

I've noticed this as well. It seems some of these newer platforms haven't quite streamlined their back-office processes, leading to unnecessary delays even after the initial KYC is submitted.

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