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  1. IB: "...terminate our relationship with you..."

    Could this be a reason why they are closing non-US accounts ie fear of holding money laundered accounts from outside the US where they have no...
    Post by: eric41, Aug 15, 2020 in forum: Interactive Brokers

  2. IB: "...terminate our relationship with you..."

    I finally got a reply after asking them repeatedly.They stated that due to new regulatory and compliance requirements they cannot continue to...
    Post by: eric41, Aug 15, 2020 in forum: Interactive Brokers
  3. eric41
    Profile Post

    I also got a similar account closure letter.They simply stated as below Following our review of...

    I also got a similar account closure letter.They simply stated as below Following our review of your account, we regret to inform you that we...
    Profile Post by eric41 for tonyf, Aug 13, 2020

  4. IB: "...terminate our relationship with you..."

    I also got a similar account closure letter.They simply stated as below Following our review of your account, we regret to inform you that we...
    Post by: eric41, Aug 13, 2020 in forum: Interactive Brokers
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