Tag

#KYC/AML

38articles

Audit-Ready by Design: Choosing a Forex CRM in Malaysia That Won’t Break at KYC, Payments, or IB Payout Time

A practical 2026 checklist for Malaysia-focused and Labuan-licensed brokers: what your forex CRM must track for KYC, deposits, IB payouts, and audit trails—without slowing operations.

July 21, 20266 min466

Priya Desai

Thailand Forex CRM Playbook: Build IB Networks & Local Desks Without Breaking Your Data

A practical checklist for choosing and running a forex CRM in Thailand—covering IB hierarchies, local sales desks, Thai/English workflows, permissions, and reporting without duplicate records.

July 21, 20266 min457

Marta Stepankova

Dubai-Ready Forex CRM: 7 Must-Haves for Multi-Entity, Multi-PSP Broker Operations

Choosing a forex CRM in Dubai isn’t about shiny dashboards. Offshore and global brokers need multi-entity controls, multi-PSP routing, and multi-brand growth—without breaking compliance or ops.

July 21, 20266 min454

Lucas Almeida

From PDF Chaos to Audit-Ready: Building Pakistan-Ready Client Agreements Inside Your Forex CRM

Learn how to structure Pakistan-ready client agreements and disclosure packs inside your CRM with versioning, e-sign, and audit trails—without slowing onboarding.

July 21, 202613 min451

Maria Karimi

From WhatsApp Chat to Funded Trading Account: A Practical Playbook for Pakistan Brokers

Build a WhatsApp-first lead workflow for Pakistan: smart CRM routing, defensible consent, and reliable chat-to-account linking that scales sales and compliance.

July 20, 202614 min463

Aisha Rahman

Copy Trading Without Compliance Headaches: 12 Controls Every Broker Should Build In

Social trading can scale acquisition fast—but only if you control leader onboarding, performance integrity, risk limits, and disclosures. Here are 12 practical controls brokers can implement.

July 20, 202612 min457

Maria Karimi

The Lean Brokerage Team Blueprint: Who to Hire First (and What to Outsource) in Your First 12 Months

A practical 12-month org chart for new brokerages—roles, headcount ranges, and what to outsource early without breaking compliance or client experience.

July 20, 202615 min454

Maria Karimi

Stop Paying Ghost IBs: 12 Automated Signals That Catch Self-Referral Before Payout

IB fraud and self-referral quietly drain commission budgets. Here are 12 automation-ready signals across clicks, devices, payments, and trading behavior to flag abuse early.

May 22, 20266 min1,802

Marta Stepankova

From Pizza to Instant Settlement: What 10,000 BTC Taught Us About Payments Infrastructure

Bitcoin Pizza Day isn’t just a meme—it’s a case study in how payments mature. Here’s what brokers and prop firms can learn about rails, risk, and UX.

May 22, 20265 min1,562

Rajiv Patel

From Inbox Chaos to One-Agent Support: The ForexCRM Playbook for 25,000+ Active Traders

See how Brokeret ForexCRM streamlines broker support with AI-assisted ticket generation, routing, and templates—enabling lean teams to handle 25,000+ active traders with minimal manual work.

May 5, 20266 min1,951

Hana Takahashi

Pakistan Derivatives & PMEX: The Broker’s Documentation Playbook (Disclosures, Suitability, Records)

A practical documentation framework for brokers offering Pakistan-linked derivatives and PMEX access—covering disclosures, suitability, and audit-ready records.

May 3, 202615 min1,992

Maria Karimi

Launch a Saint Lucia Brokerage in 30 Days: The Lean Tech Stack That Survives Your First 500 Clients

A practical Saint Lucia “fast launch” blueprint: the minimum viable brokerage tech stack to go live quickly—and what to postpone until you’ve proven demand with ~500 funded clients.

May 3, 20266 min1,941

David Kovač