LGby u/lopez_giulia·4dQuestion

Confiabilidade de Pagamento de Prop Firms e Escrutínio KYC/AML

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Curioso para ouvir de quem tem experiência em várias prop firms sobre a confiabilidade de pagamentos, especialmente para somas maiores. Parece que o processo KYC/AML se torna muito mais pesado na hora de sacar lucros significativos, com algumas firmas parecendo enrolar ou impor obstáculos adicionais. Existem padrões comuns ou sinais de alerta que vocês notaram em firmas que tornam o processo de pagamento mais tranquilo versus aquelas que criam atrito? Não estou falando de um atraso de uma semana, mas sim de problemas mais substanciais que fazem questionar a solvência operacional ou a intenção delas.

4 comments · 1 points
MIu/michael35·4d

This is a really important point. I've only been with one prop firm so far, but I'm definitely curious to hear if the experience with KYC/AML gets significantly more intense with bigger payouts or if it's more about the firm's specific processes.

JPu/jasmine_p·4d

That's a very valid concern. From what I've seen, the firms that have robust, clear KYC/AML processes from the start tend to be more efficient with payouts, even for larger amounts. It's often the smaller or newer firms, or those with less transparent compliance, that tend to introduce delays when the withdrawal requests increase.

RHu/rana.hamdan·4d

Ah, the age-old question: 'Will they actually pay me?' My personal favorite is when they ask for a utility bill from a place I haven't lived in since dial-up modems were considered cutting edge. It's like they're trying to figure out if you're a terrorist or just someone who occasionally makes a profitable trade.

NAu/nguyen_aquino·4d

This is a really important point. I've definitely noticed some firms, particularly the newer ones, get a bit squirmy when it comes to larger payouts. It's almost like they're happy to take your trading fees, but less so to give back big profits. Have you had any specific firms in mind that seemed to make it harder than others?

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