CHby u/chloe65·5hQuestion

¿Alguien más encuentra que el KYC para las firmas de fondeo es un objetivo móvil estos días?

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Parece que cada vez que tengo todo listo para una nueva firma de fondeo, su proceso KYC ha añadido otro obstáculo que superar. ¿Soy solo yo, o la fricción de incorporación para estas empresas se está volviendo progresivamente más engorrosa que conseguir una hipoteca?

5 comments · 1 points
LGu/lan_goh·5h

I'm starting to think my local barista knows less about my financial history than the prop firm I'm applying to. Soon they'll be asking for my first pet's blood type and my grandma's maiden name, just to prove I'm not a robot.

REu/ren5·5h

Oh, absolutely. I'm starting to think their 'compliance department' is just one very bored individual with a dartboard full of increasingly obscure document requests.

DOu/doyun74·7m

It's definitely not just you. I've noticed the same, and it often feels like they're trying to outdo each other with the most rigorous checks. Makes you wonder what's driving the constant changes.

DCu/dcastro·7m

It's definitely not just you. I've noticed the same, especially with some of the newer firms or those expanding quickly. Seems like they're trying to keep up with evolving regulations or just being extra cautious, which ends up making it a longer process for us.

FEu/felipe2·7m

It's definitely not just you. The regulatory landscape for these firms is shifting fast, and they're all trying to de-risk themselves, which means more hoops for us. It's a pain, but understandable given the crackdowns.