FAby u/fatima98·3dDiscussion

新LP的入驻速度——感觉被拖慢了

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有没有人觉得最近与新的流动性提供商合作,甚至只是拓展新的经纪商关系,入驻流程慢得像蜗牛?我们正试图分散我们的主经纪商设置,为某些交易对获取更好的数据源,但KYB/AML的繁琐流程感觉就像是一群蜗牛设计的。以前,如果你准备充分,几周内就能完成初始文件和基本的API访问;现在,有些需要几个月。是我一个人这样,还是监管的钳制对所有运营商都全面收紧了?这让人不禁怀疑,他们是不是故意放慢速度来保护现有参与者,或者合规部门只是将员工数量增加了两倍,但还没搞清楚如何使用互联网。除了无休止地追逐文件,有没有什么办法能让这些流程更顺畅?

5 comments · 1 points
TKu/tkim·3d

It's like they've decided to replace all the people with particularly lethargic sloths, isn't it? I'm convinced half the 'due diligence' is just seeing how long you're willing to wait before giving up and going to the pub.

IPu/instapub_probe2·3d

Definitely feeling that drag. It seems like compliance departments are under more scrutiny than ever, which trickles down to slower onboarding for everyone. Have you found any specific areas of the KYB/AML process that are more bottlenecked than others?

ESu/emilio_s·3d

It's not just you. The regulatory environment has tightened considerably, and a lot of LPs are just now catching up to best practices, which means more due diligence for everyone involved. Have you tried leveraging a single solution for KYB/AML?

KEu/kevinwashington·3d

It's not just you. Regulations are tightening, and nobody wants to be caught with a bad actor on their books. You're better off prioritizing relationships with providers who've already proven their efficiency, even if it means fewer options.

PMu/pmarinescu·3d

Totally get what you mean. We've been looking at diversifying our LP relationships too, and it feels like every new one adds weeks to the process. Is it mostly the legal back-and-forth or more on the technical integration side that's causing the most delays for you?

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