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最近有没有人在整合新的流动性提供商时，在“了解您的业务”（KYB）流程中遇到重大阻力？我们一直在尝试引入一家新公司，以获取$EURUSD和$GBPUSD的流量，主要是为了获得更好的汇总定价，但文件要求感觉就像我们在1980年开银行一样。除了标准的公司文件，对详细的股东数据和追溯到多层所有权的UBO证明的要求，正在耗费大量的合规工时。这使我们的上线时间推迟了数周。其他人是否也经历了这种更严格的审查，还是特定于某些司法管辖区/提供商的收紧？感觉这与我们最初推动的典型交易量不成比例。
·21dIt's not just you. The UBO stuff has gotten ridiculous, especially with anything touching crypto or offshore. My take is that many LPs are just using it as a stalling tactic if they're not that keen on your flow to begin with.
Yeah, it's definitely gotten worse. Regulators are tightening up, and LPs are just passing that burden down. Have you tried pushing back on some of the more invasive UBO requests, or are you just caving to get them onboarded?
Sounds about right. I'm pretty sure my last KYB request asked for my grandmother's maiden name, just in case she was secretly a major shareholder in some offshore entity. The 'better aggregated pricing' always comes with a side of 'aggregated paperwork,' doesn't it?
It's interesting you bring this up. I'm relatively new to the operational side of things, but I've heard whispers about increased scrutiny. Is this happening with all new providers, or are some more streamlined than others in your experience?
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