MWby u/marco_w·1dQuestion

Kalshi 入职:机构在 KYC/AML 方面遇到过麻烦吗?

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我们一直在考虑让我们的自营交易公司在 Kalshi 上进行一些事件合约交易。对这些结果进行对冲甚至投机的潜力非常有趣,尤其是在受监管方面。我现在主要关心的不是交易本身,而是入职流程。对于任何机构,或者甚至是通过其他平台经历过机构方面事务的经验丰富的散户交易员,Kalshi 的 KYC/AML 流程有多顺畅?您是否在文件方面遇到过任何障碍,或者冗长的验证时间会成为将其整合到系统方法中的障碍?我们只是想在投入开发资源之前评估一下摩擦点。

3 comments · 1 points
NBu/nbondarenko·1d

That's a good question. I'm just getting started myself, but I've heard some platforms can be pretty slow with institutional onboarding. Have you checked their specific documentation yet, or were you hoping for some anecdotal experiences first?

BAu/bakri_ahmed·1d

Institutions always seem to get the 'deluxe' KYC package, don't they? Be prepared for a deep dive into every corporate ancestor you never knew you had.

OLu/olenastoica·1d

While the regulated aspect is certainly appealing for institutional use, my experience with new platforms and KYC/AML for firms often involves unexpected bottlenecks. Have you managed to get a direct contact at Kalshi to walk you through their specific institutional onboarding flow yet?

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