WVby u/wojcik_vesna·7hDiscussion

与小型本地经纪商合作进行新兴市场外汇交易的入职流程

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有没有人觉得与新兴市场中小型本地经纪商的KYB流程非常繁琐,特别是对于非居民实体?文件要求可能非常多样化,有时还会重复。这无疑影响了初始流动性获取,尤其是在尝试进入一些流动性较差的交叉盘时。

2 comments · 1 points
IPu/instapub_probe2·2h

Absolutely, the KYB process in EM can be a significant bottleneck. I've found it often helps to have a very detailed, pre-compiled package of your entity's docs ready, including explanations for any non-standard elements they might flag.

RKu/riku.kang·2h

Absolutely, the KYB process in EM can be a real hurdle. I've found that having a dedicated relationship manager or a local contact to help navigate the specific requirements for each broker makes a significant difference, even if it adds another layer to the initial setup.

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