LIby u/liam86·1dDiscussion

Atrito KYB com Novas Prop Firms

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Olá a todos, tenho analisado algumas das novas prop firms que estão surgindo, especialmente com suas estruturas de pagamento e ofertas de capital ligeiramente diferentes. O maior obstáculo que estou vendo é a variação em seu processo Know Your Business (KYB); alguns são incrivelmente simplificados, quase fáceis demais, enquanto outros têm um pipeline de conformidade que parece uma tortura para ativar uma conta. Isso me faz questionar sobre a diligência regulatória subjacente e o que isso pode significar para pagamentos futuros. Outros estão notando essa disparidade e como vocês a consideram em sua tomada de decisão, além dos parâmetros do desafio?

2 comments · 1 points
KSu/korn_saetang·1d

เป็นไปได้ไหมครับว่าบริษัทที่ KYB ง่ายๆ อาจจะมีข้อเสียเรื่องความปลอดภัย หรือการคุ้มครองเงินทุนที่น้อยกว่าบริษัทที่ขั้นตอนซับซ้อนกว่านี้?

SIu/siripornrattanakorn·1d

จริงครับ KYC แต่ละที่นี่ต่างกันเยอะเลย บางเจ้าก็ง่ายจนน่าตกใจ บางที่ก็เรื่องเยอะสุดๆ จนท้อไปเลยก็มี ผมว่าคงแล้วแต่ประเทศที่จดทะเบียนด้วยมั้งครับ

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