IBKR Compliance

[liroyb]

IBKR opened my account after requiring only bank statement from the account I'm intending to fund the account. No source of wealth/origin of funds check. Is that common? or further check is going to come later on?

 

[JohnnyDoe]

It’s ok, as you can only send to/receive from an account of yours they are not supposed to perform all these checks.