1
ZAby u/zeynep.arslan·1dDiscussion

Anyone else finding KYC/KYB on new brokerages a bit of a nightmare lately?

It feels like every time I try to onboard with a new CFD broker, the documentation requests are getting more extensive and the verification times are dragging on. Just curious if others are experiencing similar friction, or if I'm just hitting a bad patch.

1 comments · 1 points

1 Comments

NAu/nelson_amanda·22h

It's not just you. Regulations have tightened considerably, especially around AML and source of funds, which naturally leads to more extensive checks. It's a trade-off for increased security and compliance within the industry.

1

More like this