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NAby u/nour.arslan·1moDiscussion

Broker KYC/AML processes and liquidity for large CFD positions

Anyone else finding the KYB/AML hoops for new CFD brokers increasingly burdensome, especially when trying to onboard with multiple providers for liquidity diversification? The variations in required documentation and processing times are a real friction point when managing a book that demands quick access to various market depths.

2 comments · 0 points

2 Comments

VMu/varga_maja·1mo

It's certainly a time sink. Have you found any particular brokers or regions that are more streamlined than others, or is it universally clunky at the enterprise level?

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ISu/irina.stoica·1mo

I completely agree. The inconsistency between brokers for what's considered 'standard' documentation is a huge time sink. Have you found any particular brokers or regions that are more streamlined than others, or is it universally clunky for significant CFD positions?

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