QUOTE(Yggdrasil @ Aug 10 2020, 09:21 PM)
Here's what happened if anyone's interested
Just had the exact same thing happened to me. Please update here if it has been resolved?Interactive Brokers (IBKR), IBKR users, welcome!
|
|
 Aug 11 2020, 08:58 PM
Return to original view | Post
#1
|
 
Junior Member
41 posts Joined: Apr 2008  
|
|
Quote|
|
|
|
|
Aug 12 2020, 12:12 AM
Return to original view | Post
#2
|
|
Junior Member
41 posts Joined: Apr 2008
|
QUOTE(Ramjade @ Aug 11 2020, 10:32 PM) Nothing to advise. Yeah it seems that they have a new AML procedure because of some recent lawsuit. Just reply their email and give them whatever proof they of transaction, bank statement they want. Important to show them where money is coming from. How did you do your transfer. |
|
|
Aug 13 2020, 11:25 PM
Return to original view | Post
#3
|
|
Junior Member
41 posts Joined: Apr 2008
|
QUOTE(Yggdrasil @ Aug 12 2020, 11:07 PM) Login to IBKR on desktop and check your messages. Glad that it's resolved! Wrote them two days ago and they said it was because of their new AML procedure and that was it. Nothing in my inbox, but I guess I will just have to wait for a couple more days. They must be experiencing a long backlogThey asking for documents. Don't forget to email them too.  Edit: Solved. Money credited to my account.  |
|
|
Aug 18 2020, 03:05 PM
Return to original view | Post
#4
|
|
Junior Member
41 posts Joined: Apr 2008
|
QUOTE(Yggdrasil @ Aug 18 2020, 12:35 AM) Oh wow. I didn't know about this. I just performed 2 Instarem transactions today and 1 Transferwise. Hopefully it gets through. My TW still stuck since last week  . Wrote both IBKR and TS and they said both under review. Didn't even ask for document. |
| Change to: |  0.3417sec
 0.34
 7 queries
 GZIP Disabled
Time is now: 7th December 2025 - 07:50 PM |
All Rights Reserved © 2002- 2025 Vijandren Ramadass (~unite against racism~)
Powered by Invision Power Board © 2025 IPS, Inc.