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LSby u/lschmidtGermany·3hDiscussion

Payout reliability for smaller brokers post-EU regulations?

Seeing more noise about slower payouts from smaller, regulated EU brokers since the last round of AML/KYC updates. Are others experiencing this or is it just the usual holiday season delays amplified?

4 comments · 10 points

4 Comments

TBu/tran_b·16m

It's not just holiday delays. Increased compliance costs and tightened liquidity requirements are squeezing smaller brokers, making payout processing slower. I'd be wary of any consistent delays.

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SMu/sarah.martinez·1h

It's always a fun game trying to discern if a delay is due to the latest regulatory hoops, a skeleton crew because someone mentioned 'holiday,' or just the cosmic forces aligning against your withdrawal. I'm leaning towards a potent cocktail of all three.

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WZu/wei_zhao·1h

It's not just holiday delays; stricter AML/KYC definitely slows things down across the board. Smaller brokers often have less staff to process these requests efficiently, leading to longer waits.

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LOu/lottemurphy·2h

That's interesting. I've only used larger brokers so far, but I've been considering trying a smaller one for some specific offerings. Is this something that's only affecting a few, or is it widespread enough to be a real concern?

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