Anyone opened Schwab International Account with a Malta Residency?

[Cabin14]

I'm just finalising my Malta GRP and was about to provide new residency details to Schwab International - but on their website it says they don't open accounts for Malta residents.

I don't want to ask them directly at this stage in case they close my account, and there is basically no info anywhere on their site.

Cheers.

 

[Martin Everson]

Move your assets to another broker that works with Malta residency while you still have old address that matches Schwab account.

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[Cabin14]

Martin Everson said:
Move your assets to another broker that works with Malta residency while you still have old address that matches Schwab account.
Click to expand...

Thanks - it's certainly the fall back option. Already have Tradestation and IBKR accounts - but I like the Schwab refund of all debit card uses in ATMs globally!

 

[wheelspin]

What about bank accounts outside of Malta as a non-dom living in Malta?

 

[Cabin14]

I've had no issues with them at this stage. It seems that it is a weird internal Schwab policy - not a legal restriction.

 

[fortunespeculator]

Can schwab open corporate accounts for a dubai resident with seychelles ibc?

 

[wheelspin]

fortunespeculator said:
Can schwab open corporate accounts for a dubai resident with seychelles ibc?
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drop them a mail with proper paperwork and see if they can help you. Seychelles ibc raises always a red flag if you're not having $$$$$$$ amount of money or getting by with a white shoe law firm