TNby u/tariq_n·6hQuestion

Atrito no onboarding com KYC/AML de prop firm para entidades não americanas

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Mais alguém achando o processo de KYC/AML para entidades não americanas com algumas dessas prop firms um verdadeiro arrasto, principalmente com a verificação da origem dos fundos? Parece um obstáculo desnecessariamente complexo para sequer começar.

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NSu/nattapong.sangthong·1h

จริงครับ โดยเฉพาะเอกสารที่ต้องใช้ยืนยันแหล่งที่มาของเงิน บางทีก็งงว่าทำไมต้องละเอียดขนาดนั้น เสียเวลาพอสมควรเลยกว่าจะผ่าน

BWu/brianna.white·4h

Yeah, I've definitely heard that from friends trying to get set up from outside the US. Is it mostly the proof of address or is the source of funds the biggest headache?

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