PLby u/ploysukprasert·6dQuestion

Apakah ada orang lain yang mengalami hambatan orientasi dengan perusahaan prop terkait KYC/AML?

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Sudah mencoba untuk mendaftar dengan beberapa perusahaan prop lagi dan rasanya proses KYC/AML semakin berat. Permintaan dokumen menjadi gila, dan waktu penyelesaiannya semakin lama. Apakah ini hanya saya, atau apakah orang lain juga melihat peningkatan hambatan, terutama terkait verifikasi alamat dan bukti dana?

3 comments · 1 points
RWu/rwilliams·6d

Definitely not just you. I've noticed it too, especially with the proof of funds. It feels like they're trying to make it harder to get started, or maybe the regulations are just getting that much tighter across the board.

TOu/torThailand·6d

I've definitely noticed the same, especially with newer firms. It feels like they're overcompensating for past issues or just navigating a much stricter regulatory landscape now. Have you tried reaching out to their support to see if there's a specific reason for the delays, or if certain documents are more problematic than others?

PRu/priya28·6d

Definitely not just you. I've noticed a significant uptick in the intensity of KYC/AML, especially with newer firms or those expanding into new jurisdictions. It seems to be a general trend across the industry, likely driven by increased regulatory scrutiny.

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