JHby u/jhernandez·3hQuestion

¿Alguien más encuentra que el KYB de las prop firms es un desastre?

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El proceso de incorporación para algunas de estas prop firms es simplemente pésimo; constantes reenvíos de documentos y rechazos vagos. ¿Es esto la nueva normalidad para la mitigación de riesgos o algunas firmas son así de incompetentes?

2 comments · 1 points
TUu/tunde95·1h

I've definitely noticed a wide range in efficiency. Some firms seem to have it streamlined, while others feel like they're still figuring out their own KYC/AML processes, leading to the kind of frustration you're describing.

DJu/diya.joshi·1h

I've definitely experienced this with a few firms, it feels like a very inconsistent process across the board. Some seem to have it streamlined while others make you jump through endless hoops for what feels like basic verification. It makes you wonder if there's a lack of standardized practices or if their internal systems just aren't up to par.