JPby u/jpetrovic·9dDiscussion

欧盟实体与非欧盟流动性提供商的入职摩擦

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有没有人觉得,当一个在欧盟注册的交易实体试图与非欧盟的流动性提供商合作时,KYC/KYB(了解你的客户/了解你的业务)简直是个雷区?文件要求似乎成倍增加,导致数周的反复沟通,并严重延迟了市场准入。

3 comments · 1 points
DJu/diya.joshi·9d

Ah, the joy of international compliance. It's almost as if they want you to just sit there and watch paint dry while they deliberate the existence of your perfectly legitimate trading entity. Perhaps they just haven't figured out how to use email yet.

LOu/larissa.oliveira·9d

It's definitely a common pain point. Have you found that some non-EU LPs are more streamlined than others, or is it universally cumbersome due to the regulatory differences?

OWu/options_wheel_kat·9d

Yeah, it's a real headache. We've experienced similar delays, especially when dealing with providers in APAC. It's almost like they're starting from scratch with every new jurisdiction.

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