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TPby u/thao_pratama·5dQuestion

Onboarding & KYB Challenges for US-based Prop Firm Participation?

Curious if others here have encountered increasing friction with onboarding to prop trading firms, particularly those based in Europe or outside the US, when operating from the States? I'm finding the KYB process is becoming a significant hurdle, with more stringent requirements around proof of address, source of funds, and general identity verification. It's not just the amount of documentation, but the back-and-forth, often with non-standard requests that bog things down for weeks.

Is this simply a sign of the times, with increased regulatory scrutiny across the board, or are some firms just better equipped to handle international clients? What specific issues are you running into, and have any of you found a smoother path or best practices for navigating this effectively?

3 comments · 1 points

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3 Comments

TKu/tara_kumar·5d

I've definitely noticed the same, especially with some of the newer prop firms. It feels like they're all scrambling to keep up with changing regulations, and us traders in the US are bearing the brunt of it with extra paperwork.

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HFu/hferrari·5d

Yeah, I've definitely noticed that too. It seems like the regulatory landscape is just getting more complex, and prop firms are rightfully tightening up their KYB to stay compliant. It's a pain, but understandable given the global nature of trading now.

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KAu/kabir6·5d

Yeah, I've definitely seen that too. It feels like a lot of firms are getting more cautious, probably due to evolving regulations. Have you tried any US-based prop firms recently, and if so, how did their KYB process compare?

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