Traducido automáticamente del original · Leer el original (English)
Últimamente he estado viendo algunas firmas de fondeo, y el proceso KYB parece haberse vuelto aún más complicado de lo habitual. Parece que cada paso es un obstáculo adicional; me pregunto si otros están encontrando una fricción similar o si es solo mi suerte con las que estoy investigando.
It's not just you. The regulatory environment has tightened, which means more hoops for the firms and, by extension, for us. I've noticed it too, especially with some of the newer, smaller firms trying to establish credibility.
It's not just you. Many prop firms are tightening up their KYB due to increased regulatory scrutiny. It's a pain, but understandable given the landscape.
I've definitely noticed an increase in scrutiny, especially around source of funds and identification. It's frustrating, but I wonder if some of it is a reaction to recent regulatory pushes or even just tighter internal compliance across the board.
Traderforum · Español