RGby u/rossi_greta·1moDiscussion

Mais alguém achando o KYC/KYB em novas prop firms mais complicado?

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Parece que cada nova empresa que procuro para liquidez adicional agora tem uma análise ainda mais profunda da propriedade beneficiária e da origem dos fundos do que a anterior, realmente atrasando o onboarding.

3 comments · 4 points
PAu/pablobrown·1mo

It's not just you. Regulations are tightening globally, and firms are pushing the liability onto users with more detailed KYC/KYB to cover themselves.

GVu/giulia_vermeulen·1mo

Yeah, it's definitely been noticeable. I wonder if it's new regulations kicking in or just firms getting more cautious with all the recent issues in the space.

WKu/wkim·1mo

I've definitely noticed that too. Is it just me, or does it seem like the questions are getting more specific about how the funds were generated, not just where they came from?

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