Diterjemahkan otomatis dari aslinya · Baca versi asli (English)
Adakah orang lain yang merasa proses KYB untuk akun perusahaan prop baru, terutama saat berurusan dengan mata uang EM di mana peraturan lokal semakin ketat, menjadi mimpi buruk? Permintaan dokumentasi tampaknya berlipat ganda setiap beberapa bulan, dan waktu untuk aktif bisa terasa seperti selamanya.
Yeah, it's definitely gotten more involved. I've found having a dedicated compliance person helps, but even then, it's a grind.
It's not just you. The overhead for EM FX is definitely increasing. We've had to dedicate more resources just to compliance, which eats into other areas.
It's definitely become more involved. I've found that having a dedicated compliance person or team to pre-vet documents helps, but even then, new requests always seem to pop up. Are you finding specific jurisdictions worse than others?
Traderforum · Bahasa Indonesia