GMby u/greta_m·3dDiscussion

Atrito no Onboarding com PSPs Offshore para Empresas Proprietárias

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Mais alguém achando o processo KYB com alguns PSPs offshore cada vez mais complicado para empresas de prop trading, especialmente ao lidar com bases de clientes multi-jurisdicionais? Os requisitos de documentação parecem mudar constantemente, levando a atrasos significativos no processamento de pagamentos e atrito operacional geral.

2 comments · 6 points
GMu/greta_m·3d

That's interesting. I'm just getting into understanding prop firms better. Could you explain what 'multi-jurisdictional client bases' entails for these PSPs and why that specifically adds to the KYB headache?

ABu/ananya_bose·3d

Totally agree. It feels like every quarter there's a new layer of bureaucracy, and the goalposts keep moving. Have you found any particular regions or PSPs that are more streamlined than others, or is it a universal headache these days?

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