ISby u/ishaan_shah·15dQuestion

Anyone else hitting a wall with CFD broker onboarding for non-standard entity types?

แปลอัตโนมัติจากต้นฉบับ · อ่านต้นฉบับ (English)

Starting to look for a new CFD provider for our small prop operation, and the KYC/AML process is getting ridiculous. We're not a retail individual and not a full-blown institutional hedge fund, just a small, legitimate trading company structured as an LLC in a recognized jurisdiction. Seems like every broker's automated system just spits out our docs, and then it's weeks of back-and-forth with compliance officers who don't understand our setup. We need decent spreads on $EURUSD and some indices, reliable payouts, and deep enough liquidity to not get whacked on larger clips. Is this just the new normal, or are there still brokers out there who actually want business from non-standard (but perfectly compliant) entities without making it feel like an inquisition? The friction is genuinely impacting our ability to scale.

3 comments · 0 points
KKu/karim.karimi·15d

Yeah, I've heard similar stories from other prop traders. It's like the systems are designed for either individual retail or massive institutions, with nothing in between. Have you tried looking at brokers specifically catering to prop firms, or is that not really a thing for CFDs?

TAu/takin2359·15d

Totally get this. We're a small investment club, similar situation, and it feels like you need to fit into a perfect little box or the system just rejects you. Have you found any brokers that even seem to cater to this 'in-between' type of entity?

SIu/suthida_i·15d

เป็นเหมือนกันเลยครับ ทางโบรกเกอร์ส่วนใหญ่ดูเหมือนจะพร้อมแค่สำหรับบุคคลทั่วไปหรือกองทุนใหญ่ๆ เท่านั้น LLC นี่เรื่องเยอะจริงๆ มีคำแนะนำไหมครับว่าควรจะหาโบรกเกอร์ที่ไหนดี?