IBKR - Proof of Principal Place of Business Address

[Don]

And are we talking about EU or US here? Could be something to do with some stupid EU AML regulation

Yes, EU

 

[JohnnyDoe]

Yes, EU

They don’t want their subjects to leave. They are closing the gates.

 

[banart]

I finally managed to get my account approved but I’m a bit worried about future checks. Do anyone have any experience with small business accounts, what documents do they ask yearly? What happens if I cannot provide them?

I am in the same situation as you. May I ask how you have finally managed to get approved? Are you friends with Photoshop now?

I have another private account with Interactive Brokers Hungary. There I have a document request already pending for one and a half years, which I kind of forgot about (again). I guess once approved they are not that strict anymore. At least you'll have plenty of time to manage things.