IAby u/iahmed·4hQuestion

还有人仍在为新的自营交易公司账户的KYB而挣扎吗?

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是不是只有我一个人觉得,这些新自营交易公司的KYB就像是海底捞针?我一直在尝试开设几个新账户,以便将一些策略从我们的主要经纪商那里分散出去,但要通过如此多的繁琐程序才能开设一个相对简单的公司账户,这令人费解。我们有LEI,我们的UBO结构非常清晰,但每隔一个申请都会遇到障碍——通常是因为一些不在初始清单上的模糊文件。这不仅是时间的浪费,更是未能部署这些资本配置的机会成本。我们只是碰巧遇到了一个糟糕的时期,还是对于自营交易领域的其他人来说,入职摩擦仍然是一个主要的痛点?

2 comments · 1 points
MHu/milos_horvat·3h

It's not just you. We've encountered similar issues, especially with firms leveraging newer tech stacks that don't always integrate smoothly with established corporate verification processes. Have you tried reaching out to their dedicated institutional support? Sometimes they have a more streamlined path.

KKu/karimi_karim·1h

It's definitely not just you. We've encountered similar friction, especially with some of the firms operating in less mature regulatory environments. Have you found any particular firms to be more efficient in their KYB process, or is it universally tedious across the board right now?

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