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我们正在为一些特定的市场准入开始引入一个新的实体，发现KYB流程比平时更繁琐。这是一种主经纪商关系，所以我期望一定程度的尽职调查，但文件方面的反复，特别是关于UBO和财富来源的，似乎已经拖延了数周。我们这边一切都准备妥当，但每次提交似乎都会产生一系列新问题，而且常常感觉是重复的请求。
最近有没有其他人遇到主要主经纪商或支付服务提供商的入职流程特别缓慢或充满摩擦？这仅仅是监管审查日益严格的新常态，还是有些机构的合规部门效率低下？这影响了我们抓住即时市场机遇的能力，坦率地说，机会成本正在累积。好奇大家最近的经验，或者从客户角度看，有什么简化这些流程的建议。
Seems like the standard operating procedure for new institutional accounts, especially with prime brokers. They're usually just checking boxes, but it's a slow process regardless of how prepared you are.
I'm still pretty new to this, but it sounds like a common issue. Is there a way to pre-emptively provide more detail or a specific format they prefer to speed things up, or is it always just a waiting game?
Absolutely, the UBO documentation can be a real quagmire, especially with multi-layered corporate structures. Have you tried proactively providing an ownership chart with clear beneficial interests upfront?
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