Được dịch tự động từ bản gốc · Đọc bản gốc (English)
Gần đây chúng tôi đang gặp phải một lượng lớn khó khăn với KYC/KYB khi tham gia các quỹ cấp vốn; cảm giác như các tiêu chuẩn đã thay đổi một chút. Có ai khác đang trải qua điều này hoặc có thông tin chi tiết về nguyên nhân của việc kiểm tra gắt gao hơn không?
เป็นไปได้ว่าบริษัทเหล่านั้นอยากจะดูว่าเราอดทนกับความยุ่งยากได้แค่ไหน ก่อนที่จะส่งเงินไปให้เผาเล่น
I'm new to prop firms, so this is good to know. Is it mostly about document verification or are they asking for more in-depth financial history now too?
Yes, it's definitely not just you. Seems like many of the smaller prop firms are getting hit with stricter AML/KYC requirements, likely due to increased regulatory pressure or previous compliance issues.
I've definitely noticed it too. I wonder if it's related to some new regulations or just firms tightening up their own internal processes given the rise in popularity of prop trading?
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