Bankera (Any EMI) To interactive broker or Saxo bank (Stock Broker) ?

[troubled soul]

Is it possible to send money from bankera (Any EMI) to interactive broker or Saxo bank (Stock Broker) ?
Has anyone tried?

As Bankera does not impose any hard limits, we provide a possibility for our clients to increase their operational thresholds. If you would like to have your limits increased, contact our team at [email protected].
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Is it possible to use Bankera or any other emi that Works as a Traditional bank account? As they claim there is no "Hard LIMIT"

Thanks

 

[Flatworld]

Saxo is possible, interactive brokers now generally refuse EMI deposits and withdrawals, because they were fined tens of millions of dollars last year because they were too lenient in anti-money laundering...

 

[Fred]

Interactive Brokers for sure reject significant 6/7 figure deposits from all well known EMI since this happen

https://www.sec.gov/news/press-release/2020-178
In the beginning they only did reject Wise and Revolut however it was even sometimes possible to get the funds deposit/withdraw if the transfer were stopped and investigated by someone that wasn't aware of Revolut.

Meanwhile basically everything from UK and Lithuania that doesn't sounds like a high street bank is getting rejected.

Swissquote and Saxe are still working as both have a Bank License with providing own IBAN.

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[yeongsu]

I'm looking for a similar solution. I was thinking to go with Bankera to deposit and withdraw with IBKR but I'm confused since there are mixed opinions in every relevant thread. Please let me know if you found any.

 

[uplana]

Why not simply test it out, ask them if they are able to wave the setup fee of €400 or ask @Gediminas to help you with a test run.

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Find help to the ultimate anonymous setup on OffshoreCorpTalk - Tried, Tested & Works
Need help to get things done, ping me inside the Mentor Group Gold forums.

 

[yeongsu]

Hey, did you try Bankera for interactive brokers? any conclusions?