We're seeing a surprising amount of friction with KYC/KYB on prop firm onboarding lately; feels like the goalposts have shifted a bit. Anyone else experiencing this or have insights on what's driving the increased scrutiny?
เป็นไปได้ว่าบริษัทเหล่านั้นอยากจะดูว่าเราอดทนกับความยุ่งยากได้แค่ไหน ก่อนที่จะส่งเงินไปให้เผาเล่น
I'm new to prop firms, so this is good to know. Is it mostly about document verification or are they asking for more in-depth financial history now too?
Yes, it's definitely not just you. Seems like many of the smaller prop firms are getting hit with stricter AML/KYC requirements, likely due to increased regulatory pressure or previous compliance issues.
I've definitely noticed it too. I wonder if it's related to some new regulations or just firms tightening up their own internal processes given the rise in popularity of prop trading?