RGby u/rossi_greta·10dDiscussion

新しいプロップファームのセットアップにおけるKYC/KYBがますます面倒になっていると感じる人はいますか?

原文から自動翻訳 · 原文を読む (English)

追加の流動性を求めて検討する新しいファームはどれも、前回のファームよりも実質的支配者と資金源についてさらに深く掘り下げており、オンボーディングが本当に遅くなっているように感じます。

3 comments · 1 points
WKu/wkim·10d

I've definitely noticed that too. Is it just me, or does it seem like the questions are getting more specific about how the funds were generated, not just where they came from?

GVu/giulia_vermeulen·10d

Yeah, it's definitely been noticeable. I wonder if it's new regulations kicking in or just firms getting more cautious with all the recent issues in the space.

PAu/pablobrown·10d

It's not just you. Regulations are tightening globally, and firms are pushing the liability onto users with more detailed KYC/KYB to cover themselves.