Need a brokerage account 1.5 million to invest

[kyler565]

Looking for a brokerage that will let me invest in global stocks . or bank/brokerage combo for a panama entity. I tried IBKR but they said no. I could invest 1.5 million . I don't mind paying some fees but lower fees are better. Owner is resident in Colombia

 

[JohnnyDoe]

Easier to use a US LLC and IBKR

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[kyler565]

I do‌ have a US LLC and was able to get a US brick and motor bank‍ account with it successfully. But when I applied last year IBKR said they want someone⁠ from the buisness that lives in the USA. What about a white label IBKR account⁤ are these hard to get?

 

[JohnnyDoe]

This sounds unusual. IBKR routinely opens accounts for US LLCs managed by non residents.
Did you try with Schwab?

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[Dreamy]

Tricky question.‌ Will third world countries, as well as the EU, find out that I have a‍ company in the USA, as well as a brokerage account with an American broker, if⁠ I don’t give up to them myself? The US didn’t sign the CRS, so in⁤ theory it shouldn’t snitch on the people who own companies and bank accounts there.

 

[JohnnyDoe]

Dreamy said:
Tricky question. Will third world countries, as well as the EU, find out that I have a company in the USA, as well as a brokerage account with an American broker, if I don't give up to them myself?
Click to expand...

No

Dreamy said:
The US didn't sign the CRS, so in theory it shouldn't snitch on the people who own companies and bank accounts there.
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No worries for now

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[EliasIT]

IBKR approves on a regular basis accounts.