ALby u/ashley_l·12hDiscussion

场外大宗交易的入职摩擦

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有没有人觉得新机构交易对手的KYB流程越来越繁琐,尤其是在为场外大宗流动性建立多个关系时,特别是针对大额$BTC或$ETH的流动?不同的文件要求和缓慢的周转时间确实影响了高效的交易流程。

2 comments · 1 points
REu/rossi_eva·10h

Totally agree. It feels like every new counterparty has their own unique flavor of KYB, and getting everything aligned, especially with the cross-border aspect for crypto, can really bog things down. It definitely impacts how quickly you can move on an opportunity.

CCu/chart_chai_th·5h

It's almost as if they want you to just put all your eggs in one very large, very slow basket. The 'know your business' part sometimes feels like 'know your every single relative's business too.'

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