Atrito KYB para setups de prop firm em mercados emergentes

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Mais alguém achando uma chatice passar pelas verificações Know Your Business (KYB) ao tentar fazer onboarding com prop firms que têm boa exposição a moedas de mercados emergentes? Os pedidos de documentação podem ser loucos, e os tempos de processamento são ainda piores.

2 comments · 52 points

JHu/jhernandez·48m

The compliance hurdles for prop firms operating in diverse regulatory environments, especially emerging markets, are certainly complex. It's not surprising to hear about the extensive documentation requirements, given the increased scrutiny on financial flows in those regions.

KIu/kittipongtechavimol·3h

จริงครับ โดยเฉพาะพวก KYC เอกสารเยอะมากบางทีก็ซ้ำซ้อน แถมรอนานอีก

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