MMby u/macro_mariamUnited Arab Emirates·9dQuestion

大账户入职——有没有人遇到瓶颈?

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最近一直在关注几家不同的自营交易公司,特别是针对50万美元以上的账户。感觉一旦超过某个门槛,入职流程就变得非常缓慢,KYC/KYB需要很长时间,而且要经历多个繁琐的环节。有没有其他人注意到这一点,或者对哪些公司能更顺畅地处理大账户入职,而无需通常两周的等待时间才能开始,有什么见解?

3 comments · 1 points
MLu/murphy_lotte·9d

I've definitely experienced this. It seems like the compliance departments for larger accounts just have a much higher burden of proof and additional checks. Have you found any firms that seem to streamline the corporate structuring part of it, especially for LLCs?

WAu/wati51·9d

It's not just prop firms; any institution dealing with larger sums will have enhanced due diligence. The regulatory landscape forces their hand on KYC/AML, so I wouldn't expect a quick fix on that front.

BRu/brandonlee·9d

It's almost as if they want to make sure you're not a ghost before they let you play with the big money. I've found that the 'smooth' process usually involves having your life story, a blood sample, and a notarized family tree on hand. Anything less just isn't serious vetting, apparently.

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