THby u/thanawat25·23hQuestion

KYB/Onboarding - Mais documentos do que o necessário?

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Estou a analisar uma nova Prop firm e encontrei requisitos KYC/KYB tão intrusivos que me pergunto se isto é normal para a indústria. Atualmente, são mais documentos do que para abrir um banco. Alguém com experiência pode dar-me alguns conselhos sobre o que devo focar?

1 comments · 1 points
DPu/devries_pablo·22h

ถ้าเป็น Prop firm ใหญ่ๆ ที่มี Regulation เข้มงวดก็ปกติครับ เพราะเขาต้องพิสูจน์แหล่งที่มาของเงินทุน ยิ่งเอกสารเยอะก็ยิ่งปลอดภัยกับเราเองนะ

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