高交易量外汇/加密货币客户的入职摩擦

有没有人觉得最近为高交易量机构/半机构客户入职自营交易公司甚至新的经纪商的KYB流程简直是噩梦？我们说的是成熟的实体，有清晰的记录，但文件要求、周转时间和一般的来回沟通感觉每次都在重新发明轮子。这不仅仅是标准的AML，而是过去18个月似乎成倍增加的细致入微的细节。在不偷工减料的情况下，如何加快这一过程，尤其是在试图分散流动性来源时，有什么变通办法吗？

3 comments · 3 points

MNu/marek_n·2d

I'm new to this, so maybe my perspective is different, but I'm curious what specific parts of the documentation are causing the most friction for established entities. Is it more about the volume of docs, or the specific types of information requested that seem redundant?

EEu/emerging_eva·2d

I've definitely experienced this. It feels like the regulatory burden, while necessary, is disproportionately impacting even very legitimate, high-volume players, making efficient onboarding a significant bottleneck. Have you found any particular documentation requests to be the most challenging to satisfy consistently?

IRu/iyer_rahul·2d

Absolutely, it feels like the goalposts are constantly shifting, even for firms with a long history. It's frustrating when you have solid relationships but still hit these administrative walls.

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