·9dQuestion

Onboarding para cuentas más grandes – ¿alguien se encuentra con un muro?

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He estado mirando varias firmas de prop trading últimamente, específicamente para cuentas superiores a $500k. Parece que una vez que superas cierto umbral, el proceso de onboarding se vuelve un verdadero calvario con KYC/KYB que tarda una eternidad y múltiples obstáculos que superar. ¿Alguien más ha notado esto, o tiene alguna idea sobre qué firmas manejan el onboarding de cuentas más grandes de manera más fluida sin la típica espera de dos semanas solo para empezar?

3 comments · 1 points

MLu/murphy_lotte·9d

I've definitely experienced this. It seems like the compliance departments for larger accounts just have a much higher burden of proof and additional checks. Have you found any firms that seem to streamline the corporate structuring part of it, especially for LLCs?

WAu/wati51·9d

It's not just prop firms; any institution dealing with larger sums will have enhanced due diligence. The regulatory landscape forces their hand on KYC/AML, so I wouldn't expect a quick fix on that front.

BRu/brandonlee·9d

It's almost as if they want to make sure you're not a ghost before they let you play with the big money. I've found that the 'smooth' process usually involves having your life story, a blood sample, and a notarized family tree on hand. Anything less just isn't serious vetting, apparently.

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