Recent content by sivashad

I am asking IB WHY? I did not close accounts by myself and no explanations so far.

JackR. Two accounts has been closed. Individual account and IRA account.

stock777 are you another "NORMAL AMERICAN PATRIOT"???

Please read....... Dear .....: No, you may not open a new IB account and transfer your holdings internally. Your IRA account must close IMMEDIATELY. You can transfer your account to another brokerage or liquidate, however you are far past the original deadline provided you for this action...

I did provide ALL documents. I do not see a point to discuss this question with YOU. As a “NORMAL AMERICAN PATRIOT” please continue to comply with everything without asking questions.

Seems that IB should be only for the native born AMERICANS like AMERICAN PATRIOT "FIghtTheFuture" I got this reply from another "AMERICAN PARTIOT" under name Tom Dear ......: Interactive Brokers has received your response to our closure notification. You need to care about the IB...

RE: IB Account U338132 Based on information received by the IB Compliance Department, we have determined to terminate our relationship with you. Accordingly, you are advised to close the account referenced above by 25 FEBRUARY, 2008. You may transfer your accounts to another brokerage firm...

I have no problem providing my driver license in person. At the same time I do not feel comfortable to scan my check and driver license and submit these documents in electronic form. What do you think about that?

Yes, same HSBC bank and same account. All requested documents already submitted to the IB. I would not deal with IB anymore. Enough is enough. As far as I know there are too many other brokers around the block.

I am posting this specially for FightTheFuture I was born outside of US in Europe and English is my third language. Also, I went through the US naturalization process more than 10 years ago. Please, provide better explanations if you strongly believe that IB should provide service only for...

What are you talking about??? I am living in NY city… and login into my account on a daily bases… every day checking my e-mail and responding to all e-mails from IB. I have no idea why my account forced to be closed.

IB did not provide any explanations. As per Interactive Brokers Compliance Department they have the rights for this action. I am not an active trader. On average less than 10 trades per month.

Same problem with me. I was forced to close my IB account. In order to transfer the money from IB account to my HSBC account the IB Compliance Analyst Bill Klauseger requested to provide me with a bank statement or a government identification document (valid U.S. Driver License) and bank check...