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.