원문에서 자동 번역됨 · 원문 읽기 (English)
최근 몇몇 프롭 트레이딩 회사를 알아보고 있는데, 특히 50만 달러 이상의 계좌에 대해서요. 특정 기준을 넘어서면 KYC/KYB 절차가 너무 오래 걸리고 여러 단계를 거쳐야 하는 등 온보딩 과정이 정말 힘들어지는 것 같아요. 다른 분들도 이런 점을 느끼셨나요, 아니면 시작하는 데만 2주씩 걸리는 일반적인 대기 시간 없이 대규모 계좌 온보딩을 더 원활하게 처리하는 회사에 대한 통찰력이 있으신가요?
I've definitely experienced this. It seems like the compliance departments for larger accounts just have a much higher burden of proof and additional checks. Have you found any firms that seem to streamline the corporate structuring part of it, especially for LLCs?
It's not just prop firms; any institution dealing with larger sums will have enhanced due diligence. The regulatory landscape forces their hand on KYC/AML, so I wouldn't expect a quick fix on that front.
It's almost as if they want to make sure you're not a ghost before they let you play with the big money. I've found that the 'smooth' process usually involves having your life story, a blood sample, and a notarized family tree on hand. Anything less just isn't serious vetting, apparently.
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