Turner Little - Company Formation Agents
Buy and sell crypto with AlterXe
BSW Offshore Company Formation
UK Ltd with emi bank account
KoalaPays
Company Formation In Romania - Income tax of 1%
DLS Dubai - Company Formation & Bank Account
Offshore Bank Accounts

Bankera (Any EMI) To interactive broker or Saxo bank (Stock Broker) ?

Bank Accounts, Company Formations, Tax Planning, Residency Solutions, and more
CALL US ON +971 50 4467827 - TO SETUP YOUR NON-CRS COMPANY STRUCTURE IN DUBAI.

azb1

Entrepreneur
Is it possible to send money from bankera (Any EMI) to interactive broker or Saxo bank (Stock Broker) ?
Has anyone tried?

As Bankera does not impose any hard limits, we provide a possibility for our clients to increase their operational thresholds. If you would like to have your limits increased, contact our team at [email protected].

Is it possible to use Bankera or any other emi that Works as a Traditional bank account? As they claim there is no "Hard LIMIT"

Thanks
 

Flatworld

Active Member
Saxo is possible, interactive brokers now generally refuse EMI deposits and withdrawals, because they were fined tens of millions of dollars last year because they were too lenient in anti-money laundering...
 

Fred

Dubai Expat
Mentor Group Gold
Commercial Service
Interactive Brokers for sure reject significant 6/7 figure deposits from all well known EMI since this happen


In the beginning they only did reject Wise and Revolut however it was even sometimes possible to get the funds deposit/withdraw if the transfer were stopped and investigated by someone that wasn't aware of Revolut.

Meanwhile basically everything from UK and Lithuania that doesn't sounds like a high street bank is getting rejected.

Swissquote and Saxe are still working as both have a Bank License with providing own IBAN.
 

offshoreyeongsu

New member
I'm looking for a similar solution. I was thinking to go with Bankera to deposit and withdraw with IBKR but I'm confused since there are mixed opinions in every relevant thread. Please let me know if you found any.
 

uplana

Corporate Services
Mentor Group Gold
Why not simply test it out, ask them if they are able to wave the setup fee of €400 or ask @Gediminas to help you with a test run.
 
Offshore Bank Accounts

Latest Threads

DLS Dubai Company Formation and banking solution
Offshore Bank Accounts
Top