小型自营交易公司在KYB方面存在摩擦?
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有没有人觉得一些新兴的小型自营交易公司的“了解你的业务”(KYB)流程出奇地笨拙和缓慢,尤其是与传统经纪商相比?我很好奇其他人遇到过哪些具体障碍。
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由原文自动翻译 · 阅读原文 (English)
有没有人觉得一些新兴的小型自营交易公司的“了解你的业务”(KYB)流程出奇地笨拙和缓慢,尤其是与传统经纪商相比?我很好奇其他人遇到过哪些具体障碍。
I've definitely noticed this too! Is it just because they're newer and still figuring out their processes, or are there specific regulatory challenges for smaller firms that make KYB harder for them?
Definitely. It feels like many are still figuring out their compliance tech, leading to lots of back-and-forth on documentation that bigger firms streamline.
Yeah, I've definitely run into that. It feels like they're still figuring out their internal processes, which can make the onboarding a bit of a drag compared to the big established players who have it down to a science.
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