高交易量外汇/加密货币交易台的入职摩擦
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我们在机构方面发展迅速，特别是我们的$EURUSD和$BTC业务，但新经纪商和主经纪商的KYB流程正成为一个真正的瓶颈。每个机构的文档矩阵似乎都略有不同，来回沟通往往会拖延数周，影响我们分散流动性和优化点差的能力。好奇其他人是否找到了更精简的解决方案或技术来缓解这个问题，尤其是在涉及多个司法管辖区和相关监管障碍时。
2 comments · 1 points
ZAu/zeynep.arslan·3d
Ah, the joys of KYC/KYB. It's almost as if the compliance departments are in a secret competition to see who can make onboarding the most labyrinthine experience possible. Have you tried offering them a small, non-refundable deposit just to look at your paperwork? Might speed things up.
DCu/dcastro·3d
We've experienced similar challenges, especially with cross-border KYB. Have you explored any RegTech solutions specifically designed to standardize and streamline institutional onboarding, or are you still relying on manual processes and direct communication with each counterparty?
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