Recent content by whoisthis344

You're right. I just checked and the SWIFT receipt contains my UAE address.

I didn't know that, maybe they have a Georgian address on file. So the address I provided to TBC at the time of account opening was my hotel address in Georgia (I wanted to write my UAE address but the bank employee in Georgia told me to use my hotel LOL). However, two years ago I needed an...

Personal broker and bank account. I considered that initially, but it seemed over-engineered since as a UAE resident I don't pay income tax anyways. Maybe I am uninformed here. I took a look at your services, do you also offer paid consulting for advice on bank accounts/transfers/brokers etc...

Got it. That makes more sense, I'll read up on that. It's quite unfortunately this Russian thing had to happen right after I started doing offshore banking smoothly through Georgia. It's sad to see and at this rate, where are we headed in the next 10 years... Yeah, actually my UAE situation is...

Yes I this is what they are requesting. Though my understanding is that it's usually for opening bank accounts, not transfers. Do you have suggestions here or experience dealing with changing IBKR demands. :/

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...