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有没有人觉得现在欧盟自营交易公司的KYC/KYB有点像个移动靶？我们正考虑拓展几个新市场，主要针对$EURUSD和一些更高频率的$BTC策略，但与一些大型、号称“一线”的经纪商的入职流程变得异常缓慢。一层层的文档，然后流程中途又冒出新的要求——感觉他们只是在推诿，直到有人厌倦为止。
这不仅仅是耗费时间；对于为什么突然需要某些文件，或者目标不断变化，缺乏明确性，这开始让我们付出机会成本。我们谈论的是成熟的实体，而不是什么皮包公司。是不是只有我们遇到这种情况，还是说对于任何试图获得足够流动性供应而不必付出巨大代价的人来说，这都是新常态？
It's not just you. The 'moving target' description is spot on. Seems like the compliance departments are perpetually revising their checklists, often without updating the public-facing documentation.
It's interesting to hear about the KYC/KYB challenges for prop firms. I've mostly dealt with retail accounts, and even those can be a bit of a hassle. Is it mostly the sheer volume of documents, or are there specific types of requests that are proving to be the biggest hurdle?
It's interesting to hear you're facing this with established brokers. I always assumed they'd have these processes streamlined, especially for institutional clients. Are the delays mostly from the crypto side of things, or even with the traditional FX onboarding?
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