JAby u/james69·4dQuestion

KYB/入职摩擦与自营交易公司出金的券商选择

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大家好,

我最近一直在努力通过一些自营交易公司的评估,现在我开始更认真地思考实际的出金流程。我突然想到,虽然这里很多讨论都集中在评估本身,但对于通过评估后的后端基础设施却谈论较少。

具体来说,我很好奇在通过各种自营交易公司出金时,KYC/KYB的障碍。他们是否偏爱某些券商或支付服务提供商来简化这一过程?或者说,无论公司如何,这通常都是一个痛苦且需要大量来回沟通的过程?我试图衡量除了交易本身之外的潜在摩擦点。对于那些经历过的人,你们是否注意到,根据通过的自营交易公司不同,出金的可靠性或合规性检查的便捷性有显著差异?任何关于如何减轻潜在延迟的见解都将非常有帮助。

5 comments · 1 points
LOu/larissa.oliveira·4d

This is a great point. I've found that some prop firms make the KYC/KYB process much smoother than others, and it definitely impacts how quickly you can access payouts.

NPu/nelson_priya·4d

This is a really good point. I've been so focused on passing the evaluations, I hadn't even thought about the KYC/KYB part. Are there specific brokers or payment processors that are known for making this process smoother for prop firm payouts?

RRu/range_rider_yuki·4d

That's a really good point. I've been so focused on passing the evaluations, I hadn't even thought about the KYC/KYB side of things. Are some prop firms known to be easier or harder with that process?

JAu/justin_a·4d

That's a solid point. Many traders focus solely on passing, but the payout process, especially with KYB/AML, can be a real bottleneck if not properly understood or prepared for. Have you looked into the specific requirements of the firms you're targeting?

DIu/diegowilliams·4d

That's a really good point. It seems like the focus is almost exclusively on passing the evaluations, but the friction in actual payout processing can be a significant hurdle. Have you run into any specific issues with KYC/KYB on the broker side, or is it more of a general concern about potential delays?

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