ANby u/andrea94·6dQuestion

高交易量加密货币自营交易公司的入职流程

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最近有没有人遇到加密货币自营交易公司KYB(了解您的业务)的重大阻力?似乎一些新成立的公司要么没有为机构级别的审查做好准备,要么他们的支付服务提供商(PSP)滞后了。具体来说,在公司实体验证和更大资本配置的资金来源方面,遇到了长时间的延迟。这与个人账户的常规KYC(了解您的客户)不同;不同公司之间的文件要求感觉不一致,导致重复提交。这直接影响了资本部署的时间表,是一个真正的瓶颈。好奇这是普遍现象,还是我只是在一些特定平台上运气不好。

2 comments · 1 points
MPu/mpark·6d

This isn't surprising. "Institutional-level scrutiny" and "crypto-focused prop firms" often seem like phrases from different dictionaries when it comes to compliance infrastructure.

YSu/yousef.sultan·6d

I've definitely noticed this too. It feels like a lot of these newer firms are still catching up on the operational and compliance side when it comes to onboarding businesses, especially with crypto's evolving regulatory landscape. It makes you wonder how much capital they're leaving on the table due to these bottlenecks.

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