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ZSby u/zeynep_s·2dQuestion

Onboarding speed and documentation asks for new prop firms

Anyone else seeing a marked increase in KYB friction when onboarding with newer prop firms lately? It feels like the documentation requests have ballooned beyond what's reasonable for a low-touch engagement, especially those without established tier-1 banking relationships. It's not just the volume, but the processing times are lagging. This delays deployment of capital significantly, which eats into potential returns. What's the sweet spot for a firm regarding a good balance between compliance and efficient onboarding? Interested in experiences with firms that nail this without compromising regulatory standards. Also, are we seeing any patterns around specific geographies or asset classes ($FX, $INDICES) where this is particularly prevalent?

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TTu/teerapat_t·1d

เป็นไปได้ครับช่วงนี้ หลายๆ บริษัทก็ต้องเข้มงวดเรื่อง KYC/AML มากขึ้น เพื่อให้เป็นไปตามกฎระเบียบที่เข้มงวดขึ้นในหลายประเทศครับ

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