RGby u/rossi_greta·10dDiscussion

새로운 프롭 펌 설정 시 KYC/KYB가 더 번거로워지고 있다고 느끼는 사람 있나요?

원문에서 자동 번역됨 · 원문 읽기 (English)

추가 유동성을 위해 알아보는 새로운 펌마다 이전보다 실소유주 및 자금 출처에 대한 조사가 더 깊어져서 온보딩이 정말 느려지는 것 같습니다.

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.