Tag

#Onboarding

11articles

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 min1,294

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 min1,276

Aisha Rahman

The 24‑Hour Deposit Sprint: A Saint Lucia Broker Onboarding Funnel Built for Speed (and Audit Trails)

A practical funnel blueprint for Saint Lucia brokers to move leads from signup to verified first deposit in under 24 hours—without cutting corners on KYC/AML, payments, or controls.

April 19, 20266 min1,557

Hana Takahashi

Saint Lucia KYB, Without the Back-and-Forth: A Broker-Ready Entity Checklist

A practical KYB checklist for Saint Lucia broker entities: UBOs, directors, proof-of-address, and board resolutions—plus how to package files to reduce onboarding delays.

April 19, 20266 min1,643

Aisha Rahman

Before the First Deposit: The Saint Lucia FX Broker Paperwork Checklist That Prevents Costly Rework

Launching from Saint Lucia? Before you accept deposits, you need a clean document pack: client agreements, risk disclosures, AML/KYC policies, and operational templates that match your flows.

April 19, 20266 min1,524

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 min1,529

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 min1,545

Noman Chaudhary

Stop Losing Deposits in the Portal: 12 Client-Area Screens That Drive Action (Plus the KPIs That Prove It)

A broker portal isn’t “done” when it looks modern. These 12 client-area screens remove friction from KYC, deposits, trading access, and support—plus the metrics to track on each.

April 19, 20267 min1,595

Marta Stepankova

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 min1,542

Aisha Rahman

Kill the Glue Stack: A Single-Ecosystem Journey From Lead Capture to First Trade

Design a lead-to-client journey that moves prospects from ad click to first trade inside one ecosystem—without spreadsheets, brittle zaps, or handoffs that break compliance.

April 19, 20266 min1,669

Marta Stepankova

From Lead to Loyal Trader: A Broker’s Blueprint for Full Lifecycle Automation

A practical automation blueprint for forex brokers to convert more leads, streamline KYC, improve deposits, drive trading activity, and retain clients—without breaking compliance.

March 11, 202615 min3,020

Rajiv Patel