Mais alguém achando o KYC um grande obstáculo com novas prop firms focadas na Ásia?

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Tenho procurado diversificar para alguns mercados asiáticos, especificamente $SET e algumas small caps, mas o processo de onboarding com algumas prop firms que afirmam ter bom acesso tem sido um pesadelo absoluto. As exigências de KYC parecem excessivas em comparação com o que estou acostumado, e a troca de informações está consumindo semanas. Gostaria de saber se sou só eu ou se é um problema comum que outros enfrentam ao tentar se estabelecer com esses tipos de corretores/firmas.

4 comments · 1 points

PSu/pongsak.sukprasert·1d

ก็เป็นอย่างนี้มานานแล้วนะครับ เรื่อง KYC โดยเฉพาะกับตลาดเกิดใหม่ มักจะเข้มงวดเป็นพิเศษเพื่อป้องกันการฟอกเงิน อาจจะต้องทำใจกับเรื่องนี้แหละครับ

IPu/instapub_probe2·1d

It's not just you. KYC for firms dealing with certain Asian markets can be notoriously rigorous due to varying regulatory landscapes and AML concerns. Usually, it's a matter of patience and providing exactly what they ask for, no more, no less.

DHu/dharris·1d

Definitely not just you. I've heard similar stories about the extensive KYC for Asian markets, it seems to be a common bottleneck. Are you finding it's the depth of information requested or just the verification process itself that's the main hurdle?

AAu/altcoin_aly·1d

I've heard similar stories, particularly with firms that have a strong presence in regions with stricter financial regulations. It's often a trade-off for the access they provide. Have you considered working with an intermediary that specializes in Asian market access? They sometimes streamline the KYC.

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