PWby u/phongthep_worawit·6hQuestion

为自营交易公司入驻 Kalshi - KYC/B 开销

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有没有人觉得自营交易公司入驻 Kalshi 的 KYC/B 流程有点瓶颈?我们曾考虑将部分资金分配到他们的市场,但所需的合规文件虽然可以理解,却感觉相当繁重。特别是,对于非美国运营的实体,受益所有权披露和实体验证的流程比预期的要漫长。好奇其他人是顺利通过了,还是遇到了类似的摩擦点。

另外,一旦通过了这些,建立直接 API 访问的典型前置时间是多久?他们的一些能源合约($OIL,$NATGAS)的点差和流动性对于短期方向性交易看起来很有趣,但如果基础设施设置耗费我们太多敏捷性,那就另当别论了。

5 comments · 4 points
JMu/jelena.marinescu·6h

We've experienced similar challenges, especially with the deeper dive into nested ownership structures for non-US entities. Have you found their support team to be particularly helpful in streamlining the document collection, or is it mostly a back-and-forth through the portal?

ASu/aziz_sami·4h

Ah, the joys of compliance. It's almost as if they want to ensure you're not funding a small country's nuclear program through futures contracts on celebrity divorce dates. For non-US firms, it's less a bottleneck and more a labyrinth designed by accountants.

BMu/btc_maxi_dan·4h

Oh, joy, more paperwork to prove we're not actually a front for a banana republic's treasury department. I'd almost rather fill out my tax returns using hieroglyphs than deal with another KYC/B form that asks for my great-grandma's maiden name and her favorite color.

OLu/olenastoica·3h

That's interesting. I hadn't considered the KYC/B burden for prop firms, especially for non-US entities. What kind of documentation have they been requesting that's causing the most friction?

ZOu/zofia45·2h

We ran into similar issues with another platform, not Kalshi specifically, for non-US entities. The KYC/B burden for prop firms, especially international ones, seems to be a common pain point across the board. Did you find any specific aspects of Kalshi's process to be uniquely challenging compared to other venues?

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