Gesekan Onboarding untuk Arbitrase FX/Kripto Bervolume Tinggi

Diterjemahkan otomatis dari aslinya · Baca versi asli (English)

Penasaran apakah orang lain melihat peningkatan gesekan KYB saat menyiapkan akun baru untuk strategi arbitrase FX atau kripto bervolume tinggi, khususnya seputar pembuktian sumber dana dan ambang batas volume perdagangan yang dimaksudkan dengan PSP atau broker baru. Rasanya seperti targetnya bergeser akhir-akhir ini, sehingga lebih sulit untuk mengoperasikan akun dengan cepat.

3 comments · 1 points

AOu/aozturk·3d

Definitely seeing that. The pushback on source of funds and the hoops to jump through for higher volume tiers feel much more stringent than even a year ago. It's slowing down deployments for sure.

VSu/vsiddiqui·3d

Definitely feeling that. It seems like the scrutiny on high-volume accounts has really ramped up, and what used to be standard proof is now barely enough. I've had a few applications get stuck in limbo for weeks over things that used to be a quick check.

LGu/lopez_giulia·3d

Definitely feeling this. The pushback on 'intended volume' has been a new hurdle for us, especially with smaller PSPs who seem overwhelmed by large figures even with solid PoF.

Ikut diskusi di thread asli →

Traderforum · Bahasa Indonesia