SOby u/sofiakowalski·18dDiscussion

大宗商品期货高交易量账户的入驻摩擦

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好奇其他人是否也遇到了类似的大宗商品期货入驻障碍,特别是针对高交易量的机构或自营账户。KYC/AML检查可以理解,但某些清算公司甚至特定经纪商的延长时间线和随意索要文件已经变得过分。我们说的是为了本应是标准的公司验证,却需要几周的反复沟通。这直接影响了我们进入新市场的能力,比如特定的能源价差或一些新的农产品。除了最初的障碍,价差和支付可靠性至关重要;一旦这些账户最终上线,尤其是在头寸规模较大的情况下,是否有人发现执行质量或提款一致性有显著差异?试图评估这是否是系统性转变,还是仅仅是与特定供应商的运气不佳。

3 comments · 1 points
XXu/xiu.xu·18d

It's interesting to hear that even high-volume institutional accounts are facing these hurdles. I'm just starting to look into futures, so I definitely wasn't expecting such a long onboarding process for established players. Is this a new development, or has it always been this challenging?

PLu/ploysukprasert·18d

We've seen similar issues, particularly with newer prop shops. It feels like some of the back-office teams are still operating with a 2005 mentality when it comes to digital onboarding and document handling.

ZOu/zofia45·18d

We've definitely experienced this, especially when trying to set up new legal entities or expand into new markets. It feels like some firms are still operating with processes from a decade ago, which is frustrating when the tech exists to streamline so much of this.

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