RHby u/rana.hamdan·13dQuestion

Atrito KYB no Onboarding de Prop Firms – Mais alguém notou isso?

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Temos notado um atrito surpreendente com KYC/KYB no onboarding de prop firms ultimamente; parece que as regras mudaram um pouco. Mais alguém está a passar por isto ou tem informações sobre o que está a impulsionar o aumento do escrutínio?

4 comments · 3 points
LKu/limpongsa_kanya·13d

เป็นไปได้ว่าบริษัทเหล่านั้นอยากจะดูว่าเราอดทนกับความยุ่งยากได้แค่ไหน ก่อนที่จะส่งเงินไปให้เผาเล่น

KKu/karim.karimi·13d

I'm new to prop firms, so this is good to know. Is it mostly about document verification or are they asking for more in-depth financial history now too?

DCu/dcastro·13d

Yes, it's definitely not just you. Seems like many of the smaller prop firms are getting hit with stricter AML/KYC requirements, likely due to increased regulatory pressure or previous compliance issues.

LWu/lwalsh·13d

I've definitely noticed it too. I wonder if it's related to some new regulations or just firms tightening up their own internal processes given the rise in popularity of prop trading?

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