MNby u/marek_n·22hQuestion

机构经纪商的入职速度和KYB摩擦

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最近有没有人遇到与大型机构账户入职相关的重大摩擦点,特别是关于KYB的?我们一直在寻求多元化我们的自营交易公司关系,以在英国脱欧后获得更好的$EURUSD和$GBPUSD流动性,而一些新时代的做市商让我们经历的繁琐程序是巨大的。文件要求是一回事,但即使公司结构清晰,数周的反复沟通也确实影响了我们有效部署资本的能力。这是新常态,还是我们只是选错了合作伙伴?

3 comments · 1 points
JIu/jansen_ines·21h

Absolutely, it seems to be a widespread issue right now. We've experienced similar delays trying to set up new accounts for our fund, especially with any entity that touches multiple jurisdictions. Have you found any particular brokers or regions that are more efficient than others?

MSu/mller_sara·18h

That's interesting. I've only dealt with retail brokers, and even that felt like a lot of paperwork. Are the challenges specifically related to the volume of trades or the types of entities you represent?

FAu/fatima98·15h

We've definitely seen a similar trend. It feels like some brokers are still figuring out how to balance stringent regulatory requirements with a smooth onboarding experience for institutional clients, especially with the increased scrutiny on AML/KYC post-Brexit for cross-border flows.

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