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 Interactive Brokers (IBKR), IBKR users, welcome!

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SUSwendygoh
post Jun 18 2020, 06:55 PM

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For withdrawal, at the IBKR which option should choose if withdraw to transferwise? ACH or Bank Wire? Any fee on receiver end?
SUSwendygoh
post Jun 19 2020, 12:39 AM

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Why when I add Bank Wire Withdraw getting this error?

https://pictr.com/images/2020/06/19/7HU9JZ.md.png
SUSwendygoh
post Jun 19 2020, 12:46 AM

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Is not foreign forex
Its USD from IBKR to Transferwise USD
SUSwendygoh
post Jun 19 2020, 03:02 PM

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QUOTE(Ramjade @ Jun 19 2020, 09:35 AM)
If TransferWise usd you can forget about it. They won't accept.
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I mean withdraw from ibkr usd to tw usd
not deposit
SUSwendygoh
post Jul 10 2020, 02:26 PM

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QUOTE(esyap @ Jul 10 2020, 08:07 AM)
Dear Client:
Interactive Brokers is conducting a routine review of your account and we need to ask you a few brief questions.  This is not a marketing call or a solicitation.  Please contact Tom Matusz, Compliance Analyst.
Please send an email to tmatusz@interactivebrokers.com
Failure to comply with this review may lead to the temporary suspension of your trading privileges.
Thank you in advance for your prompt attention to this matter.

Interactive Brokers Client Services
****************************************************
Hi, Just ceking if anyone with IBKR account receive tis email from IBKR. What is it all abount?
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I had a similar thing happen. I got an email out of the blue from IB notifying me that I had to answer the Non-Professional Questionnaire within 5 days or I'd lose my data access.
The only thing I could think of is my trading volume increased to 100+ trades/year from like 10.
SUSwendygoh
post Aug 2 2020, 10:19 PM

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after sold the stock, need to wait how many day to get the cash?
SUSwendygoh
post Aug 10 2020, 09:28 PM

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QUOTE(Yggdrasil @ Aug 10 2020, 09:21 PM)
Here's what happened if anyone's interested
user posted image
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How much u sent?
SUSwendygoh
post Aug 10 2020, 09:32 PM

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QUOTE(Yggdrasil @ Aug 10 2020, 09:31 PM)
I don't think amount matters. Just SOP I guess.
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It does matter as if cross certain threshold will be bound for checking

 

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