Recent content by RobertNozick

Since they require a minimum TRB in cash or investments, can I place there some stocks with a transfer from IBKR?

Haven't tried recently but they stopped processing my EUR deposits few months ago. Transfers simply get refused immediately.

It seems that IBKR stopped processing GBP/EUR withdrawals coming from my account Xapo as Gibraltar is now a "restricted" country and I have no connection with it. It lasted 10 months. Now I'm dealing with their compliance, hopefully there'll be no problems with USD deposits. I'll try next week...

Anybody else can share his experience with dealing with large amounts through Nomo? I'm considering it to purchase real estate abroad.

Yes but I have a personal deposit account number now

Made 5 digits GBP transfers with no problem, it gets posted on IBKR in less than 1 hour. Anybody tried with the new ACH USD option?

It seems that IBKR no longer accept SEPA EUR from my Xapo Account, they keep asking some SWIFT MT 103 document without reason. Sending to them GBP still working tho. Banks are totally fucked.

It seems that IBKR (JPMorgan) stopped processing EUR/GBP deposits from Xapo due to "Regulatory Reasons", any other reports?

I was wondering how an ACH withdrawal works, specifically a withdrawal from an EMI that uses a pooled account to receive/send USD. Specifically: if I make an ACH withdrawal from this EMI to my bank, what information will the latter receive? Since the sender’s account is not personally in my...

@Sols You're missing the point. I presented myself as a non-resident owner of a US LLC with some experience in crypto, and they immediately assumed I want to run a VASP in the United States. At this point I'm pretty sure they'll also assume I'm involved in money laundering when I try to send...

Thanks for providing a very useful list of EMIs. Yes, my goal is to send everything to IBKR since it's the most stable institution where I can put and invest my money as an US LLC foreign owner. I can currently rely only on personal EMIs and bank accounts (Xapo, YourSafe, FV Bank) since all my...

Does Zenus let you open a business/corporate accounts? It seems that I can only register my interest for the moment.

I'm exiting crypto through Xapo along other EMIs. Depositing ~30k USDC weekly from Binance and sending to IBKR via SEPA. So far so good, no questions asked. I would like to know if there are similar solutions to diversify more.

I applied for a business account for my US LLC as an UAE resident (EAA citizenship). I mentioned to them that I have a past in crypto trading (I need to say this for SoF purposes), even though I have no plans to use the account for that. Here's all they ask me to provide: 1...

Verifo onboarding KYC is a pain the a*s