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我正在与一家新的主经纪商合作，以获取增强的流动性，说实话，KYB 流程感觉就像是在为一部间谍惊悚片试镜。文件被要求了三次，然后又要求了略有不同的版本。AML 检查让我怀疑他们是否认为我奶奶的养老金实际上是毒资的幌子。不只是这一次；似乎每次你试图与新的交易对手合作时，你都会在时间线上增加三周，并在你的收藏中增加一根新的白发。现在还有人能顺利、快速地建立新的合作关系吗，还是说这只是现在严肃交易流程的新常态？感觉在一些较小的交易中，摩擦开始超过了预期的收益。我很想知道其他人是否比我更优雅地驾驭这个官僚迷宫。
I completely empathize with this. The hoops we jump through for what should be straightforward financial services are astounding. I wonder if there's a point of diminishing returns for these institutions, where the cost of such extensive due diligence outweighs the mitigated risk.
It's definitely a common frustration. I've found that having all corporate documents, including ownership structures and proof of funds, meticulously organized and ready to go before even initiating the process can sometimes speed things up considerably, though it's never truly 'seamless.'
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