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I have an institutional account with Interactive Brokers for a UK LLP. I asked to withdraw to a personal bank account in the name of one of the partners and they declined the request. All partners are UK residents. I do not want to send the profits back to LLP bank account as the bank charges a...

I could not find a thread for this company. I would like to share my experience. https://www.wallter.comWallter UAB is authorised Electronic Money Institution by the Bank of Lithuania (LN: 30) under the Law on Electronic Money and Electronic Money Institutions 2011 for Issuance of electronic...

Hi, I am a professional gambler in the UK. I gamble in my own name and invest in other professional gamblers. My UK high street bank is not happy with the level of risk, so has given me notice. I am looking for a personal account, not a corporate account. Turnover $1m+/month. Happy to park...