Tag

#KYC/AML

31articles

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 min624

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 min658

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 min976

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 min1,021

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 min1,002

David Kovač

From Lead Chaos to a 200% Sales Lift: What Bluvox Markets Automated (and What You Can Copy)

Bluvox Markets scaled sales output by standardizing lead handling, automating follow-ups, and tightening onboarding with Brokeret’s Forex CRM. Here’s the playbook brokers can replicate.

May 3, 20266 min1,002

Noman Chaudhary

Premier League Sponsorship for Brokers: What DPrime Really Buys With Manchester United

DPrime’s Manchester United association is a bold credibility play but it can become expensive “logo marketing” without compliance-safe funnels, attribution, and broker-grade retention ops.

May 3, 20267 min1,011

Michael Chen

Pick Your Offshore Base Without Guesswork: Saint Lucia vs SVG vs Seychelles for Broker Launches

A practical decision matrix comparing Saint Lucia, SVG, and Seychelles for forex brokers—speed, cost, banking, and reputation, plus what to decide before you incorporate.

May 3, 20267 min1,065

Aisha Rahman

ASIC AFSL for FX/CFD Brokers: A Reality-Check Playbook for Getting to “Yes”

A practical, operator-focused guide to the ASIC AFSL path for FX/CFD brokers—what ASIC expects, realistic timelines, what triggers “no,” and how to de-risk your submission.

April 21, 20267 min1,317

Aisha Rahman

Saint Lucia Brokerage Launch Plan: From Paperwork to First Trade in 90 Days

A practical 2026 launch roadmap for starting a forex brokerage in Saint Lucia—entity setup, banking, compliance operations, tech stack choices, and a go-live checklist you can execute.

April 19, 20266 min1,346

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 min1,276

Hana Takahashi

The ‘Clean’ Accounts That Break You: 15 Abuse Patterns Risk Teams Miss Until P&L Moves

Fifteen high-frequency abuse patterns in brokerage and prop environments—and the exact data signals to surface them early in RiskBO before they distort exposure and P&L.

April 19, 20267 min1,284

Amira Khalid