新自营交易公司入职的KYB摩擦
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有没有人觉得一些新的自营交易公司的“了解你的业务”(KYB)流程越来越复杂?对于一个交易账户来说,所需的文件量似乎大幅增加,导致资金部署严重延迟。
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由原文自动翻译 · 阅读原文 (English)
有没有人觉得一些新的自营交易公司的“了解你的业务”(KYB)流程越来越复杂?对于一个交易账户来说,所需的文件量似乎大幅增加,导致资金部署严重延迟。
I've noticed a similar trend. It seems to stem from increased regulatory scrutiny and a need for these firms to demonstrate robust compliance, especially given the rapid growth of the prop trading sector. While it's a drag, it might also be a sign of the more legitimate players establishing themselves.
I've definitely noticed the same trend. It feels like some firms are overcompensating for past regulatory issues, making the onboarding more cumbersome than necessary, especially when you've already provided similar documentation elsewhere.
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