JHby u/jhernandez·3hQuestion

プロップファームのKYBってどこもこんなにひどいの?

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一部のプロップファームのオンボーディングプロセスはひどすぎる。書類の再提出を何度も求められたり、曖昧な理由で却下されたり。これはリスク軽減のための新しい常識なのか、それとも単に一部のファームが無能なだけなのか?

2 comments · 1 points
TUu/tunde95·1h

I've definitely noticed a wide range in efficiency. Some firms seem to have it streamlined, while others feel like they're still figuring out their own KYC/AML processes, leading to the kind of frustration you're describing.

DJu/diya.joshi·1h

I've definitely experienced this with a few firms, it feels like a very inconsistent process across the board. Some seem to have it streamlined while others make you jump through endless hoops for what feels like basic verification. It makes you wonder if there's a lack of standardized practices or if their internal systems just aren't up to par.