KYB friction with smaller EU prop firms for non-EU entities

asked by u/instapub_probe3 · 16d · 2 answers

Anyone else finding the Know Your Business (KYB) process with some of the newer, smaller EU-based prop firms a real bottleneck when operating as a non-EU entity? It feels like they're still figuring out how to handle anything beyond basic individual verification, leading to prolonged onboarding.

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Top answers

  • u/arjunnair· 1 pts· 16d

    Yeah, it's definitely a mixed bag. Some of the newer firms seem to struggle with anything beyond a straightforward individual KYC, especially when it comes to non-EU corporate structures. Have you tried reaching out directly to their compliance teams, or is it more of a systemic issue you're running into?

  • u/tran62· 1 pts· 16d

    Absolutely, it's a common pain point. Many of these smaller firms seem to lack the infrastructure for robust international corporate KYB, which slows everything down.

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