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Please contact @Fred . He'll help you out.

Hello @CyprusLaw, is 100% offshore Cyprus structure sustainable in the long run? viz., Cyprus offshore company + IBKR (if they accept offshore Cyprus co for entity account) + Any Fx brokerage account + a bank account (offshore) to manage all these deposits and withdrawals? If it is, I'd like to...

I've planned something similar except the moving to the country part. So far I've learnt that dubai fits the best for this structure as it provides better (and probably easier) options when it comes to banking and stuffs. You can consult Fred and Captk for dubai and alternative options available...

Yes, I've checked about the processes and pricing and for my specific case, I'm totally dependent on VIP/Urgent services. Thank you for the resources you provided. I'm also looking for @Fred 's help from incorporation to banking and I'll approach him once I'm well-prepared in terms of money and...

@Ryanab I was considering to open wise specifically to withdraw from brokerage account and wire it to my home country once a month. Is it ok to make 8-10 withdrawals of <10k from brokerage account per month? Please let me know.

I'm getting a little confused with more replies. Anyways I'm staying with my current structure plan (which I would have already executed if I didn't had health issues and "traveling with medications" thing) i.e., get a fzco, residence visa, IBKR and fx brokerage accounts (personal, not under my...

Thank you for the suggestion but I assume Caribbean remote working visa won't be that helpful in order to get tax residency certificate. How's your experience with banking and stuff?

Hello members, just a short question here. I'm planning to register a company in Dubai to get the residency but due to my health and dietary restrictions I can't stay for a longer period there as I'll have to get medication approval, travel with medicine + other issues. I'll rather travel 2-3...

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

Thank you for your suggestion. So, gradually increasing transaction amount will be a good way to go. As my income is from swing and day trading only, income proof verification shouldn't be a big deal I guess.

Hello, As forex markup eats 8-9% of the trxn amount, I don't withdraw more than $5k each month. With emi it'll be somewhere 10k a month or even more (depending on my profits). Withdrawal from brokerage account to emi will be twice a month and depositing back to the brokerage account won't be...

Hello everyone, I need an EMI personal account that provides debit card (virtual or physical doesn't matter) for international payments. I'll use this account to deposit and withdraw funds into/from my trading accounts in tdameritrade and ibkr. And to shop online on Amazon etc. I checked out...

I see a lot of Indians are interested in Forex trading and looking for a solution to bypass the law made by Indian government. When the law was enforced a couple of years back, every major fx brokers suggested their Indian customers to open a global account to keep trading. And it proved to be...

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.

Yes, I've seen several comments like this. According to an old member, the reason behind IB rejecting EMI transactions is either failure to prove the source of income (money that is being deposited), transacting significantly large amounts or depositing from one bank/emi and withdrawing to...

Did IBKR blocked the payments from wise ? Yes, I assume they accept emi as @Gediminas mentioned above. Also someone said they've used Dukascopy for IBKR in another thread.

Thank you for your response. If you don't mind, please tell me about their 3 level of kyc, as I've seen some thread here where people mentioned that they got rejected even after paying €400 something.

Hello, please tell me your views about Interactive Brokers for option trading. I'm planning to open a UK LLC to trade stock options in IBKR as UK has some tax benefits for foreign-owned llc/llp. And withdraw the profits as salary or using invoices (in case salary route causes any kind of...

Hey, is IBKR allowing UK LLC accounts nowadays? Specifically for stock options trading. LLC owners are non high risk SE Asian country residents. Please let me know if anybody had opened an small business brokerage account with IBKR recently.

I'm willing to pay income tax in my home country. No issues with that. A local accountant suggested me a similar solution as yours, to send invoices for services/consultancy to the UK LLP to remit money. It attracts some extra expenses every year but I guess this is a better way than the salary...