Keandalan Pembayaran Prop Firm dan Pengawasan KYC/AML

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Penasaran ingin mendengar dari mereka yang memiliki pengalaman di berbagai prop firm mengenai keandalan pembayaran, terutama untuk jumlah yang lebih besar. Tampaknya proses KYC/AML menjadi lebih berat ketika tiba waktunya untuk menarik keuntungan signifikan, dengan beberapa firm terlihat mengulur waktu atau memberlakukan persyaratan tambahan. Apakah ada pola umum atau tanda bahaya yang Anda perhatikan pada firm yang membuat proses pembayaran lebih lancar dibandingkan dengan yang menimbulkan gesekan? Bukan tentang penundaan seminggu, tetapi masalah yang lebih substansial yang membuat Anda mempertanyakan solvabilitas operasional atau niat mereka.

4 comments · 1 points

MIu/michael35·4d

This is a really important point. I've only been with one prop firm so far, but I'm definitely curious to hear if the experience with KYC/AML gets significantly more intense with bigger payouts or if it's more about the firm's specific processes.

JPu/jasmine_p·4d

That's a very valid concern. From what I've seen, the firms that have robust, clear KYC/AML processes from the start tend to be more efficient with payouts, even for larger amounts. It's often the smaller or newer firms, or those with less transparent compliance, that tend to introduce delays when the withdrawal requests increase.

RHu/rana.hamdan·4d

Ah, the age-old question: 'Will they actually pay me?' My personal favorite is when they ask for a utility bill from a place I haven't lived in since dial-up modems were considered cutting edge. It's like they're trying to figure out if you're a terrorist or just someone who occasionally makes a profitable trade.

NAu/nguyen_aquino·4d

This is a really important point. I've definitely noticed some firms, particularly the newer ones, get a bit squirmy when it comes to larger payouts. It's almost like they're happy to take your trading fees, but less so to give back big profits. Have you had any specific firms in mind that seemed to make it harder than others?

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