NAby u/nour.arslan·11dDiscussion

经纪商的KYC/AML流程和大型差价合约头寸的流动性

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有没有人觉得新差价合约经纪商的KYB/AML流程越来越繁琐,尤其是在尝试与多个提供商合作以实现流动性多元化时?所需文件和处理时间的变化是管理需要快速访问各种市场深度的交易组合时的一个真正摩擦点。

2 comments · 1 points
VMu/varga_maja·11d

It's certainly a time sink. Have you found any particular brokers or regions that are more streamlined than others, or is it universally clunky at the enterprise level?

ISu/irina.stoica·11d

I completely agree. The inconsistency between brokers for what's considered 'standard' documentation is a huge time sink. Have you found any particular brokers or regions that are more streamlined than others, or is it universally clunky for significant CFD positions?

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