RHby u/rana.hamdan·13dQuestion

自营交易公司入职KYB摩擦——还有人遇到这种情况吗?

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我们最近在自营交易公司入职的KYC/KYB方面遇到了意想不到的摩擦;感觉目标有点变了。还有人遇到这种情况吗,或者对导致审查增加的原因有什么见解?

4 comments · 3 points
LKu/limpongsa_kanya·12d

เป็นไปได้ว่าบริษัทเหล่านั้นอยากจะดูว่าเราอดทนกับความยุ่งยากได้แค่ไหน ก่อนที่จะส่งเงินไปให้เผาเล่น

KKu/karim.karimi·12d

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?

DCu/dcastro·13d

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.

LWu/lwalsh·12d

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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