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This isn't something I've seen discussed before but I think it is a valid concern. Hypothetically what would happen to all of your assets in a different country in the case of your death? Would your loved ones be able to provide a death certificate from your country of citizenship/residency to...

Newbie question but is that protection only for cash held with IB or all assets in the account combined? I mean you lose your holdings if IB goes bust (if you hold stocks worth more than the insurance amount)? Last edited: Jan 17, 2021

they don't do it

they rejected me for no reason with my online application. From a reputable country, said it would be less <$5000 added monthly, showed my online website selling instruments --- they didn't care. Reject without reason.

Won't there be a trigger if you withdraw cash in X country? Also what's a no name CC and how do I get one

Of course you can do that and probably some already are. However you will have to always be very paranoid when transferring money back to your country of residence, withdrawing cash, making a big purchase (car, land, etc.) It's difficult to say how long you can do this for. Also there are people...

Well your first mistake is thinking that they can launder money 'so easy' as you said. Laundering the money could very well be even harder for them than generating the cash in the first place. All this proves is what @CaptK said correctly - money talks. It has been true for thousands of years...

I see, that's a good point actually. Best way is probably some legal assets in another country I imagine.

what kind of gov goes after somebody's kids for not paying taxes?

I don't know why people still mention them on here as a viable option. I wouldn't be surprised if they are involved in some sort of corrupt scheme.

Why did they freeze your withdrawal? Which documents they asked for?

I've had completely opposite experience with paypal, I won basically every single 'dispute' as a buyer. Yes as a seller, Paypal can be very bad and they are not gonna side with you. I was scammed on skrill once and I called the credit card company - they said they can't do chargebacks with...

I don't think he is saying Skrill is not a legit company - rather that Skrill is a favorite service of scammers because Skrill does not protect buyers. For that reason i will never pay for anything using Skrill, but i still may use it to receive funds. With paypal, it is very, very difficult to...

A utility bill is the least of your worries. It's not hard to set up a phone contract for example with a temporary address like an airBnB to get such documents.

Lets say you are a newcomer to the EU and never lived there before and want to buy a luxury car, and you say that the source of the money is from savings you earned while living elsewhere. Will that work (in terms of staying under radar not reducing costs)?

Ok so they don't report borderless accounts, but what about individual transactions?

If this is a new account with not many transactions then 10K can be a lot for their system. I've had some payments frozen by them before but always resolved by answering questions about my business (website address, etc.) They never asked information about the sender.

People with your attitude is what's wrong with this world, I'm sorry. There is literally not one single reputable source on the internet that even gives any plausibility to what you were claiming, and that's why you were asked to provide one. Tell us HOW it works on a molecular level or give us...

Could you please send me a source for the 5G correlation? I'm genuinely curious, just can't find a good source.

I'm not sure if it's changed or not but last time I checked, they report automatically to the IRS on income over $20,000. In other countries, they report information when requested. The information would probably be name/DoB/address/tax number etc.