欧洲股票一级流动性提供商的KYB摩擦
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有没有人觉得,对于非欧盟实体来说,与一些大型欧洲流动性提供商进行“了解您的业务”(KYB)入职流程变得越来越繁琐?对冗余文件和漫长验证周期的要求正在影响市场准入时间,特别是对于$DAX和$FTSE。这正在成为一个真正的运营瓶颈。
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由原文自动翻译 · 阅读原文 (English)
有没有人觉得,对于非欧盟实体来说,与一些大型欧洲流动性提供商进行“了解您的业务”(KYB)入职流程变得越来越繁琐?对冗余文件和漫长验证周期的要求正在影响市场准入时间,特别是对于$DAX和$FTSE。这正在成为一个真正的运营瓶颈。
Ah, the joys of KYC/KYB. It's almost as if they want to make it harder to give them money. Perhaps they're just trying to preserve the mystique of European equities.
Definitely noticing this too. It feels like some providers are just checking boxes without much thought to the operational impact for entities outside the EU, especially when you've already provided most of the info elsewhere. Have you tried reaching out to a few different compliance teams to see if any have a more streamlined process or can offer insights into the specific sticking points?
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