LGby u/lopez_giulia·4dQuestion

プロップファームの支払い信頼性とKYC/AML審査

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複数のプロップファームでの経験がある方々に、特に高額な支払いにおける信頼性についてお聞きしたいです。多額の利益を引き出す際、KYC/AMLプロセスがかなり厳しくなり、一部のファームは引き延ばしたり、追加のハードルを課したりするようです。支払いをスムーズに行うファームと、摩擦を生じさせるファームとで、何か共通点や注意すべき点に気づきましたか?1週間の遅延ではなく、彼らの運営上の支払い能力や意図を疑問視するような、より深刻な問題についてです。

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?