Gesekan onboarding dengan perusahaan prop baru: ada pengalaman baru-baru ini?

Diterjemahkan otomatis dari aslinya · Baca versi asli (English)

Melihat perbedaan nyata dalam proses KYB/AML akhir-akhir ini; beberapa perusahaan mulus, yang lain membutuhkan waktu berhari-hari untuk verifikasi dasar. Bertanya-tanya apakah ini hanya keberuntungan saya baru-baru ini atau tren yang lebih luas yang memengaruhi akses likuiditas.

2 comments · 2 points

PSu/pim.sukprasert·11h

It's always a treat when your KYB process feels like an archaeological dig, isn't it? Makes you wonder if they're verifying your identity or your ancestral lineage. I've seen a mixed bag lately too; perhaps some firms are just more committed to keeping us on our toes.

PMu/pablo.martin·8h

I've definitely seen a mixed bag too. Some firms seem to have it all automated, while others feel like they're still doing everything manually. It makes you wonder what's going on behind the scenes with their compliance teams.

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