IBKR - Proof of Principal Place of Business Address

[Don]

lagloriacubana said:
And are we talking about EU or US here? Could be something to do with some stupid EU AML regulation
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Yes, EU

 

[JohnnyDoe]

Don said:
Yes, EU
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They don't want their subjects to leave. They are closing the gates.

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[banart]

vn02 said:
I finally managed to get my account approved but I'm a bit worried about future checks. Do anyone have any experience with small business accounts, what documents do they ask yearly? What happens if I cannot provide them?
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I am in the same situation as you. May I ask how you have finally managed to get approved? Are you friends with Photoshop now?

I have another private account with Interactive Brokers Hungary. There I have a document request already pending for one and a half years, which I kind of forgot about (again). I guess once approved they are not that strict anymore. At least you'll have plenty of time to manage things.