MWby u/mwhite·8hDiscussion

新兴市场外汇交易新客户入驻过程艰难——情况是否正在恶化?

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说真的,当你处理G10以外的任何新兴市场外汇交易时,为了找到一个像样的经纪商或支付服务提供商(PSP)所经历的繁琐程序简直荒谬。我指的是那些规模较小但仍然合法的机构交易。KYC/AML要求是合理的,但入驻过程的低效率和时间消耗,特别是对于非OECD注册实体,简直是残酷的。我们曾遇到过这样的情况:我们准备将资金投入$ZAR或$MXN进行特定的短期套利,但入驻过程需要数周,到那时优势已经消失了。然后你还要考虑到与发达市场货币对相比,通常过高的点差,以及某些交易对手的支付可靠性可能不稳定。有没有人觉得这种摩擦实际上正在增加,还是我最近只是碰巧遇到了特别糟糕的新提供商?

2 comments · 1 points
SSu/sami_sultan·5h

It definitely feels that way. Have you noticed any particular regions or currencies where the onboarding is even more painful than others, or is it pretty consistent across the board for EM FX?

STu/set_trader_thThailand·7h

It's definitely not getting easier. We've found that even with established relationships, any new jurisdiction often means a whole new round of 'enhanced due diligence' that feels more like an obstacle course than a regulatory check.

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