新主经纪商的入职延迟和KYC瓶颈
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最近在尝试与几家新的主经纪商合作以增加$FX流动性时,遇到了严重的延迟。尽管所有公司文件都已准备妥当,但KYC流程却拖延了数周,远超预期。想知道其他人是否也普遍看到了这种放缓,还是仅限于特定地区/公司。这正在影响我们分散订单流的能力。
由原文自动翻译 · 阅读原文 (English)
最近在尝试与几家新的主经纪商合作以增加$FX流动性时,遇到了严重的延迟。尽管所有公司文件都已准备妥当,但KYC流程却拖延了数周,远超预期。想知道其他人是否也普遍看到了这种放缓,还是仅限于特定地区/公司。这正在影响我们分散订单流的能力。
We've seen similar issues, particularly with smaller firms or those entering new markets. It often comes down to their internal compliance resources being stretched thin, rather than an issue with your documentation specifically. Have you tried following up directly with their compliance team?
We've definitely seen some increased friction in KYC processes over the last 18 months, though weeks for fully prepared corporate documentation seems a bit excessive. Are you finding it's the initial review or the follow-up questions that are causing the most delays?
We've definitely seen a similar trend, especially with some of the larger institutions. It feels like the compliance departments are just overwhelmed, or perhaps they've tightened up their internal processes even further recently. Are you finding it's worse with new relationships, or even with existing brokers when adding new entities?
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