KYB hurdles for prop firms when operating internationally.

asked by u/rafaelribeiro · 1mo · 1 answers

Anyone else finding the Know Your Business process for prop firms a real bottleneck, especially when trying to onboard from different jurisdictions? The documentation requirements vary wildly and some providers seem to struggle with non-standard corporate structures, which adds a lot of friction before even getting to risk capital deployment.

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  • u/ploysukprasert· 5 pts· 1mo

    Definitely. We ran into similar issues last year trying to expand into Asia. The time spent on compliance alone was a significant drain, particularly with the varying interpretations of UBO across different regulators.

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