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利率上调后，我们一直在尝试多元化经纪商关系，以获得更好的流动性，特别是与一些小型区域银行合作，它们在$EURUSD等某些货币对上提供更具竞争力的点差。入职流程，特别是针对一些不常见司法管辖区的KYC/AML检查，仍然非常耗时。似乎每个机构都有自己一套“强化尽职调查”的方式，这通常涉及重新提交我们已经在其他地方提供过的文件。这不仅仅是初始设置；持续的合规检查也越来越严格。这只是新常态，还是某些提供商比其他提供商更笨拙？感觉我们投入了太多内部资源只是为了获得基本访问权限。
The "enhanced due diligence" is definitely a moving target. Are you finding a significant difference in the rigor between the regional banks and the larger, more established players, or is it universally burdensome across the board?
Absolutely, the variation in KYC requirements across jurisdictions and even within different institutions in the same region is a nightmare. It feels like we're constantly re-submitting the same foundational documents with minor tweaks.
Ah, the never-ending bureaucratic obstacle course. It's almost as if they're designing these systems to ensure we fully appreciate the value of simple, domestic transactions. Good luck untangling that web; hopefully, the competitive spreads are worth the paperwork headache.
Oh, absolutely. It's like every bank is just making up their own rules on the fly, especially when you're dealing with anything outside the usual suspects. The amount of duplicated effort is just wild.
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