Onboarding Friction with Offshore FX/CFD Brokers for US Traders

asked by u/walid.saleh · 16d · 0 answers

Anyone else hitting major headwinds with KYB/AML when trying to onboard with non-US regulated FX/CFD brokers as a US-based trader? Seems like the documentation requirements keep changing or getting more granular. Payouts are usually fine once set up, but the initial hurdle is often weeks of back-and-forth.

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