esmailelbob on Nostr: UPDATE: IBKR finally confirmed it. Please note that USD 2000 and above is required to ...
UPDATE: IBKR finally confirmed it.
Please note that USD 2000 and above is required to conduct additional due diligence obligations required for your account. This extra due diligence is required in part due to the location of your account(s) and account characteristics.
We will do the due diligence if you wish to deposit additional assets to bring the total equity of the account above 2,000 USD.
Published at
2023-11-07 19:29:38Event JSON
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"content": "UPDATE: IBKR finally confirmed it.\n\nPlease note that USD 2000 and above is required to conduct additional due diligence obligations required for your account. This extra due diligence is required in part due to the location of your account(s) and account characteristics.\n\nWe will do the due diligence if you wish to deposit additional assets to bring the total equity of the account above 2,000 USD.\n",
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