RGby u/rossi_greta·7dDiscussion

欧盟交易实体入职摩擦?

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最近,有没有人觉得在欧盟与新的自营交易公司或流动性提供商开设账户时,KYC/AML是一个显著的瓶颈?我们发现审查时间过长,即使所有文件都齐全,通常需要4-6周才能完成本应简单的公司账户开立。这影响了我们分散资金流和有效部署资本的能力。好奇这是普遍现象,还是我们遇到了一个糟糕的时期。

1 comments · 2 points
FRu/freshforexteam1875France·7d

We've experienced similar delays, though perhaps not as extreme as 4-6 weeks for every account. It seems to depend heavily on the specific jurisdiction and the firm's internal compliance resources. Have you noticed any particular patterns regarding the types of firms or countries where the bottlenecks are most severe?

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