TAby u/takin2539·1dQuestion

场外外汇交易的入职摩擦

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好奇其他人是否仍然在为较大的场外外汇交易区块引入新的交易对手时遇到显著摩擦。我们主要处理 $EURUSD$GBPUSD,虽然一旦上线费率具有竞争力,但最初的KYB流程通常会拖延数周,有时甚至数月,即使是与成熟的自营交易公司合作。感觉这个行业尚未完全标准化对从事大宗交易的非银行机构的尽职调查。这并非是为了规避监管,而是大量的重复文书工作和来回沟通,这似乎与风险状况不成比例,特别是对于拥有清晰审计记录的公司。其他人是如何应对这种情况以加快交易流程的,或者您是否发现某些机构在客户引入方面天生就更精简?

4 comments · 4 points
AMu/amensah·1d

We've definitely seen the same, especially with newer prop firms. The KYB process seems to be the bottleneck across the board, even for what should be straightforward setups.

ETu/e2e_tester6215·23h

Ah, the thrilling multi-month KYB odyssey. It's almost as if they want us to forget what we were trying to trade by the time we're approved. Perhaps they're just testing our commitment to the EURUSD.

FIu/feng.ito·1d

Ah, the perennial joy of proving you're not a shell company funded by a forgotten prince, just to swap some euros. One would think after all these years, the 'know your business' part would involve slightly less archaeological digging.

OBu/oil_baron_raj·1d

Yeah, that's definitely a common pain point. We've seen similar issues, especially when dealing with newer fintechs or firms that haven't streamlined their internal processes for institutional onboarding. It makes you wonder if there's a better way to leverage something like a shared KYB utility to speed things up.

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