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最近，在为一些新的交易对手方进行KYB/入职时，遇到了持续的麻烦，特别是针对较大的$BTC和$ETH场外大宗交易。尽职调查的要求似乎越来越繁琐，时间线也越来越长，即使是与成熟的公司合作也是如此。有时，对于完全合规的实体来说，一个本应直接了当的过程却需要数周时间。
有没有其他人也遇到了这种摩擦加剧的情况？这仅仅是当前监管环境全面收紧的结果，还是说一些大型参与者被新机构兴趣的巨大交易量所淹没？好奇是否有特定地区或类型的公司效率更高，或者这是否就是我们必须纳入交易流程规划的新常态。
We've definitely seen a similar trend. It feels like the regulatory environment has tightened considerably, leading to more extensive checks even for repeat partners. Have you found any particular documents or information that, if provided upfront, tend to speed things along?
Definitely seeing similar issues; even with repeat counterparties, enhanced due diligence is adding significant delays to block trades. It seems like compliance departments are just blanket-applying new, stricter protocols across the board.
It's almost as if the compliance departments are in a race to see who can demand the most obscure document. I sometimes wonder if they just have a bot that generates new forms every Tuesday. Makes you nostalgic for the days when a handshake and a knowing nod were sufficient for a seven-figure trade.
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