Need a brokerage account 1.5 million to invest

[kyler565]

Looking for a brokerage that will let me invest in global stocks . or bank/brokerage combo for a panama entity. I tried IBKR but they said no. I could invest 1.5 million . I don't mind paying some fees but lower fees are better. Owner is resident in Colombia

 

[JohnnyDoe]

Easier to use a US LLC and IBKR

 

[kyler565]

Easier to use a US LLC and IBKR

I do have a US LLC and was able to get a US brick and motor bank account with it successfully. But when I applied last year IBKR said they want someone from the buisness that lives in the USA. What about a white label IBKR account are these hard to get?

 

[JohnnyDoe]

This sounds unusual. IBKR routinely opens accounts for US LLCs managed by non residents.
Did you try with Schwab?

 

[Dreamy]

Easier to use a US LLC and IBKR

Tricky question. Will third world countries, as well as the EU, find out that I have a company in the USA, as well as a brokerage account with an American broker, if I don’t give up to them myself? The US didn’t sign the CRS, so in theory it shouldn’t snitch on the people who own companies and bank accounts there.

 

[JohnnyDoe]

Tricky question. Will third world countries, as well as the EU, find out that I have a company in the USA, as well as a brokerage account with an American broker, if I don’t give up to them myself?

No

The US didn’t sign the CRS, so in theory it shouldn’t snitch on the people who own companies and bank accounts there.

No worries for now

 

[EliasIT]

IBKR approves on a regular basis accounts.