Onboarding for larger accounts – specific document requests
asked by u/hidayat_carlo · 3d · 1 answers
Anyone else finding KYC/KYB on some of the newer prop firm offerings to be… inconsistent? I’ve seen everything from basic utility bills to demands for certified bank statements showing specific income sources for accounts above a certain threshold. It seems like the goalposts are moving a bit depending on the size of the account and the jurisdiction. Curious to hear if others are navigating similar hurdles, particularly when establishing multiple accounts or seeking higher leverage.