why are futures shops asking to see my LLC financials before opening an account? seems like they are taking advantage of KYC a bit too much.
your best futures broker
- Thread starter Ironplates
- Start date
CannonTrading_Ilan
Sponsor
Is it a new LLC?
typically we only require a statement from you about the account balance at the bank and also ask what the source of the funds are but depending on the account application, certain new account dept./ compliance may ask for further info.
typically we only require a statement from you about the account balance at the bank and also ask what the source of the funds are but depending on the account application, certain new account dept./ compliance may ask for further info.
yes it's a new LLC
Ironbeam
Sponsor
Are they asking to see your financials, or just asking you to fill in the standard regulatory requirement things like the entity's income, net worth etc?