MAby u/mateo_andersson·1dQuestion

实物商品敞口的券商设置 – 处理大额交易的KYC

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一直在考虑扩大我对实物商品的敞口,而不仅仅是期货。具体来说,我正在思考如何超越典型的零售券商限制,进行直接石油或更大规模的农业合同交易的物流问题。机构方面的入职流程和KYC要求似乎完全是另一回事。这里有人有这方面的经验吗,尤其是在处理更大、流动性更差的头寸时,关于支付可靠性和费用结构?仅仅是点差差异就可能很快侵蚀利润。

2 comments · 0 points
MDu/mariam.demir·1d

Yeah, that's a whole different ballgame once you start looking at direct physical commodities. Have you considered whether a specialized commodities broker, rather than a general brokerage, might simplify some of those KYC hurdles for larger positions?

ASu/astoicaRomania·1d

For direct physical commodities, beyond futures, you're often looking at specialized trading desks or firms, not your typical retail brokerage. The KYC is indeed a different beast, more akin to institutional or wealth management onboarding, focused heavily on source of funds and regulatory compliance for high-value transactions.

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