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  1. D

    IBKR account closure - any problems with EU home country?

    I made an account with IBKR while living in EU and invested some ~100K in stocks. This was more than 1 year ago and since then I officially left the EU country and changed tax residency. However I did not change my tax residency under the IBKR account, it is still based in that EU country. Now...
  2. cyprusbanker

    Try to create InteractiveBroker account, but does not work?

    I just signed up for an account here Home | Interactive Brokers U.K. Limited Once the confirmation email is send and I click the crap hang and does not redirect me to my account. Is anyone having troubles to sign in with them, is the URL the true one?
  3. pomegranate

    Withdrawals from IBKR to UAE banks rejected

    I have recently tried several USD withdrawals from IBKR to UAE bank accounts. All of them were rejected by local banks because it was missing the "necessary regulatory information". For sending payment to the UAE, the regulator requires two extra pieces of information: 1) a residency indicator...
  4. W

    Interactive brokers deposit rejected

    I made a deposit to IBKR from my offshore bank account at TBC in Georgia, and IBKR is now asking me for proof of residential address/office in Georgia. Strange thing is, I have made many deposits larger than this from the exact same bank account to IBKR in the past without problems. Actually...
  5. E

    Brokerage account for Panama company

    Hi! I have being trying to open a brokerage account to trade stocks for a Panama offshore company. I first tried with IB but got rejected, also tried with several US brokerage and none of them accept a company from Panama. I also tried with Swissquote, but I been back and forth for months now...
  6. A

    Online brokers and CRS

    Hi guys, So, I heard that the Interactive Broker has many branches (UK IB, AU IB, HK IB etc). And except for IB LLC in the US, these branches are joined with CRS. My questions: 1. Can investors choose to be registered as a US IB client? 2. Are there other online brokers who don't join CRS...
  7. luyaoly

    Introduce myself and setting up accounts for HongKong company

    Hello there, I'm Steven. I'm a former hedge fund employee and trade stocks mostly. I move tax residency from time to time, and it turns out to be difficult to change "tax residency" in personal brokerage account. Currently I'm looking to set up a company and move portfolio to this company's...
  8. Mr Magoo

    Help, need to withdraw my funds from InteractiveBrokers USA

    I am trying to withdraw my funds (USD/EUR) from my IB USA account in name of my BZ IBC. The IBC is just holding assets via IB, no trading. IB's doesnt let me withdraw to my Mauritius Bank (they dont have the correspondent bank data in their system it seems) nor Transferwise (not allowed). Any...
  9. K

    What's the best setup for online investing (IB) with offshore corp?

    Hello, I have a particular problem that I believe many have already solved because I read here many of you are already doing the same thing. Basically I want to open a corporate investing account with Interactive Brokers and invest my company money to earn interest. I have a Seychelles IBC...
  10. M

    Bank account for Interactive Brokers

    Hello, I'm new and I want to ask one question. I'm from Ukraine and I want to start investing in stocks through an American broker. In order not to pay taxes in my country, I want to open an account with a bank in another country. I tried to register in Leupay, but there were problems with...