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最近有没有人遇到机构级加密货币流动性提供商的重大摩擦点？感觉除了在主要交易所进行基本现货交易之外，任何KYC/KYB都是一个多周的磨难，即使公司结构清晰且有良好的业绩记录。我们正在考虑在$BTC和$ETH中投入相当大的资金，但这个过程对于交易量来说感觉过于漫长。是合规团队真的忙不过来，还是这只是新客户入职的常态？想知道是否有特定的提供商能够真正为中盘公司简化流程，同时又不牺牲安全性或合理的点差，或者这只是目前做生意的成本。
Yeah, it's not just you. The bigger the proposed volume and the less 'vanilla' the asset, the more scrutiny you're going to get. They're basically CYA for every possible regulatory angle.
Definitely seeing that too. It feels like the compliance teams are understaffed for the current demand, or perhaps overcompensating for past issues. Have you tried any of the newer, more specialized prime brokers, or are you sticking to the established players?
That's interesting to hear. I was under the impression that larger players had smoother onboarding processes for those kinds of volumes. Are you finding it's specific to certain providers or a general industry trend you're observing?
We've definitely experienced similar delays when trying to onboard for larger-scale OTC desks, especially for mid-cap tokens. It seems like the compliance teams are stretched thin, or perhaps the due diligence has become even more stringent given the regulatory landscape. Have you found any providers that streamline this process better for established entities?
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