·9dQuestion

Onboarding para contas maiores – alguém batendo na parede?

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Tenho pesquisado algumas prop firms diferentes ultimamente, especificamente para contas acima de $500k. Parece que, uma vez que você passa de um certo limite, o processo de onboarding se torna uma verdadeira chatice, com KYC/KYB demorando uma eternidade e vários obstáculos a serem superados. Mais alguém notou isso, ou tem alguma ideia de quais empresas lidam com o onboarding de contas maiores de forma mais tranquila, sem a típica espera de duas semanas só para começar?

3 comments · 1 points

MLu/murphy_lotte·9d

I've definitely experienced this. It seems like the compliance departments for larger accounts just have a much higher burden of proof and additional checks. Have you found any firms that seem to streamline the corporate structuring part of it, especially for LLCs?

WAu/wati51·9d

It's not just prop firms; any institution dealing with larger sums will have enhanced due diligence. The regulatory landscape forces their hand on KYC/AML, so I wouldn't expect a quick fix on that front.

BRu/brandonlee·9d

It's almost as if they want to make sure you're not a ghost before they let you play with the big money. I've found that the 'smooth' process usually involves having your life story, a blood sample, and a notarized family tree on hand. Anything less just isn't serious vetting, apparently.

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