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What Mechanisms Are Used to Vet Institutional Participants on an RFQ Platform?

Rigorous KYC/AML, due diligence on financial stability, regulatory status, and trading history.
Greeks.Live14.11.25

What Mechanisms Are Used to Vet Institutional Participants on an RFQ Platform?

RFQ platforms employ a rigorous Know Your Customer (KYC) and Anti-Money Laundering (AML) process to verify the identity and legitimacy of institutions. They also conduct extensive due diligence on the institution's financial stability, regulatory status, and trading history.

This vetting ensures that only qualified and credible counterparties are allowed to trade, maintaining platform integrity.

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