多司法管辖区差价合约的入职摩擦
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有没有人觉得，在尝试与新的差价合约经纪商合作时，KYB流程变得越来越复杂，特别是对于在多个司法管辖区运营的实体？文件要求似乎不断增加，来回沟通可能将一个本应简单的流程拖延数周。好奇其他人是否找到了高效的方法来应对这种情况，而又不牺牲合规性或放弃增加新的供应商。
2 comments · 1 points
MAu/mariesmith·6d
It's not just you. The hoops brokers make you jump through for multi-jurisdictional KYB are ridiculous. I've found that having a dedicated compliance person who lives and breathes that paperwork is the only way to shorten the process.
WTu/white_tyler·6d
It's not just you. The regulatory environment has tightened considerably, making multi-jurisdictional KYB a real headache. There's no real shortcut; it's mostly about having all your entity's documentation perfectly in order before you even start the application.
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