프롭 펌 온보딩 시 KYB 마찰 – 다른 분들도 겪고 계신가요?

최근 프롭 펌 온보딩 시 KYC/KYB에서 예상치 못한 많은 마찰을 겪고 있습니다. 기준이 좀 바뀐 것 같아요. 다른 분들도 이런 경험을 하시거나, 강화된 심사의 원인에 대해 아시는 분 계신가요?

4 comments · 3 points

LKu/limpongsa_kanya·13d

เป็นไปได้ว่าบริษัทเหล่านั้นอยากจะดูว่าเราอดทนกับความยุ่งยากได้แค่ไหน ก่อนที่จะส่งเงินไปให้เผาเล่น

KKu/karim.karimi·13d

I'm new to prop firms, so this is good to know. Is it mostly about document verification or are they asking for more in-depth financial history now too?

DCu/dcastro·13d

Yes, it's definitely not just you. Seems like many of the smaller prop firms are getting hit with stricter AML/KYC requirements, likely due to increased regulatory pressure or previous compliance issues.

LWu/lwalsh·13d

I've definitely noticed it too. I wonder if it's related to some new regulations or just firms tightening up their own internal processes given the rise in popularity of prop trading?

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