Tag

#KYC

9articles

From First Deposit to First SMR: An AUSTRAC AML/CTF Checklist for New Forex Brokers

A startup-ready AUSTRAC AML/CTF implementation checklist for forex brokers: KYC/CDD, ongoing due diligence, SMRs, and recordkeeping—plus practical controls and system setup tips.

May 6, 20266 min663

Maria Karimi

Pakistan KYC for Forex Brokers: CNIC Capture, Verification Workflows, and Audit-Ready Reviews

A practical playbook for forex brokers onboarding Pakistani clients: CNIC capture, verification workflow design, and risk-based reviews built for audits.

May 5, 202614 min678

Aisha Rahman

Day‑0 Compliance: The 12 Documents That Stop “We’ll Fix It Later” From Killing Your Brokerage Launch

Before your first client deposit, you need a tight “Day‑0” policy pack: onboarding, AML, client money, complaints, and data rules your team can actually follow.

April 19, 20266 min1,025

Aisha Rahman

Why Your Saint Lucia IBC Gets Rejected: 9 Incorporation Mistakes Banks & PSPs Flag

Saint Lucia incorporation can be fast—but small setup mistakes often trigger bank/PSP rejections for brokers. Here are the most common pitfalls and how to avoid them.

April 19, 20267 min982

Amira Khalid

The Saint Lucia Broker Banking Playbook: Build a File Banks Actually Approve

Opening banking for a Saint Lucia forex brokerage is a documentation game. Here’s what banks/EMIs typically ask for—and a checklist to package an approval-ready onboarding file.

April 19, 20267 min1,003

Noman Chaudhary

Stop Losing Traders at KYC: A Step‑Up Verification Playbook for Faster Forex & Prop Onboarding

Reduce onboarding drop-off without weakening AML controls. Learn how risk-based step-up verification keeps low-risk users moving while escalating checks only when needed.

April 19, 20266 min988

Aisha Rahman

Inside Affiliate Fraud in Pakistan: CRM Signals That Separate Real Traders From Bonus Farmers

Learn the most common affiliate fraud patterns seen in Pakistan and how brokers can detect incentivized traffic, fake leads, and bonus farming using CRM signals.

April 18, 202613 min999

Rajiv Patel

How Forex Back Office Software Improves Compliance and Reporting

Forex back office software helps brokers stay compliant with KYC/AML rules and automate reporting. Learn how compliance-ready back office systems improve transparency and efficiency.

September 1, 20255 min6,042

Aisha Rahman

MT5 White Label Solutions: Complete Setup Guide for 2025

A comprehensive guide to launching your MT5 white label brokerage with step-by-step instructions and best practices.

August 12, 20258,152

Maria Karimi