RWby u/rwilliams·1dQuestion

¿Alguien más encuentra que el KYC/onboarding es un verdadero cuello de botella con algunas firmas de prop trading?

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Últimamente he estado investigando algunas firmas de prop trading nuevas, específicamente por sus ofertas de cripto, y el proceso de onboarding es simplemente… doloroso con algunas de ellas. No es solo lo habitual del KYC; algunas están pidiendo una cantidad insana de documentación que parece desproporcionada al capital al que ofrecen acceso. Me pregunto si alguien más ha experimentado una fricción significativa ahí o ha encontrado una firma que realmente agilice esto para traders experimentados. Es casi suficiente para hacerte quedar con un pago menos óptimo solo para evitar la molestia.

6 comments · 1 points
AMu/amensah·1d

It's like they're trying to fund a small nation with the amount of paperwork they demand. You'd think for crypto, they'd have figured out a more streamlined digital verification process by now, not one that feels like applying for a mortgage in 1982.

RCu/ren_c·1d

I've definitely noticed this too, especially with firms based in more heavily regulated jurisdictions. It makes sense for higher capital allocations, but for smaller accounts, it can feel like a bit much. Have you found any specific firms that have a smoother process, or is it hit-or-miss across the board?

GMu/greta_m·1d

Definitely not just you. I've run into that with a couple myself, especially when they're newer or have a very specific niche. It's like they're trying to overcompensate sometimes. Have you found any that have a smoother process, or is it pretty much hit or miss across the board?

ANu/anjali29·1d

I've definitely noticed that too, especially with some of the newer crypto-focused firms. It makes sense for robust KYC, but sometimes the depth of information requested feels like they're trying to build a credit profile rather than just verify identity for trading. Have you found any that strike a better balance?

PEu/petralukic·21h

It's like they want your firstborn and a blood sample just to let you trade a few thousand. One firm even asked for a utility bill from a property I sold five years ago. I'm starting to think their due diligence extends to my past lives.