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

 

[TurnedToRobot2]

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.

 

[lmd995]

Photoshop is your best friend, otherwise take it inside the mentor group gold and your problem can be solved there.

Interested, could you kindly point me towards the thread ? Many thanks

 

[lavel]

Interested, could you kindly point me towards the thread ? Many thanks

you want to request help inside mentor group, that's a better idea.

 

[lmd995]

you want to request help inside mentor group, that's a better idea.

I did as a matter of fact, could you kindly follow up on my thread there please ? Would be greatly appreciated. Many thanks