I don´t know about third party deposits. I was able to fund the account with funds from a corporate bank account from the same company. I already had the bank account (Metrobank Panama), I was mainly looking for a brokerage account.
Hi! I was able to open an account with Swissquote after months of back and forward, and compliance.
I had to send hard copy of every document, but finally I was able to open it. So there an option for you guys
IBKR rejected the account
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...
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