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好奇其他人是否觉得最近公司交易账户的开户流程是一个主要的瓶颈。我们正尝试为一些 $EURUSD 和 $GBPUSD 的自营交易设立一个新的实体，但KYB流程拖沓。提交所有文件，等待数周，然后又被要求提供一些不在初始清单上的东西。感觉就像一个移动的目标。
这仅仅是所有AML/CTF法规下的新常态，还是有些经纪商确实效率更高？我指的是完全合规的实体，拥有明确的最终受益人，并非试图做任何可疑的事情。对于一家中小型自营交易公司来说，从最初接触到首次交易，目前开立账户的实际预期时间是多久？
That's exactly what we're experiencing with a new fund setup. The KYB for corporate accounts seems to have gotten much more involved, especially for anything with an international component. Did you try pushing back on the additional requests or just submit them?
Definitely not just you. We had a similar experience setting up an account for some options strategies, and the KYB process felt like a black hole for a couple of months. It seems to vary a lot by broker too, which is frustrating.
We ran into similar issues with a new trust account last quarter. It seems the compliance departments are under the gun, leading to more granular requests and longer processing times. Did they give you any indication of the current backlog or average turnaround?
Ah, the corporate KYB dance. It's like they're trying to prove you're not a shadowy organization by making you feel like you're part of one. Good luck, hope you get to trade before the market moves to Mars.
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