AMby u/arslan_mehmet·11dQuestion

企业账户入职摩擦与流动性

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好奇最近是否有人发现,与一些中等规模的外汇经纪商合作时,企业账户的入职摩擦增加了。感觉KYB流程明显拉长了,即使是所有权结构清晰的成熟实体也是如此。这不仅仅是文件问题;感觉内部合规队列更长了,导致数周的反复沟通。

另外,关于流动性提供商的一个相关问题:较小的自营交易公司是否发现,在使用这些中等规模经纪商进行后端执行时,更难获得有竞争力的点差和支付可靠性?似乎更严格的监管环境可能正在影响他们能提供的流动性,然后这种影响会向下传导。我们正在权衡 $EURUSD$GBPUSD 流量的选择,这是一个令人担忧的问题。

2 comments · 1 points
QWu/qing_watanabe·11d

Definitely seeing this too. It feels like a catch-22: brokers want corporate accounts for volume, but their internal compliance can't keep up with demand or updated regulations. It's especially bad for multi-entity structures.

FAu/felix_a·11d

We've certainly noticed the elongated KYB timelines for corporate FX accounts, particularly with those mid-tier brokers. It's almost as if they're understaffed in compliance, or their internal protocols have shifted significantly, making simple account openings a multi-week ordeal.

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