My Withdraw Is Rejected (IBKR)
- Thread starter Helix404
- Start date
Not an expert but that is pretty much anti-money laundering 101 on their end, so yes.
Not just anti-money laundering, but anti-theft security.
As a general rule... to do a routine transfer/withdrawal... it can only be done to your identified account... bank routing number, account number, and your name. Anything other requires "additional handling".... like a letter with a signature guarantee.
Or if sending you a check... only in your registered name and to your registered address. Anything other again requires additional handling.
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This message is simply telling you that:
-Your request for account to be send money to, the name differes than the Name shown as in your IB account.
-If there is any amendmemt in your name, you should contact your bank and make an amendment to your name or your bank should mention that your current name is the same person name that shows in your IB acccount, which i don't think you bank will accept.
In summery, people like you creat unnesserry Headache for IB team.
-Your request for account to be send money to, the name differes than the Name shown as in your IB account.
-If there is any amendmemt in your name, you should contact your bank and make an amendment to your name or your bank should mention that your current name is the same person name that shows in your IB acccount, which i don't think you bank will accept.
In summery, people like you creat unnesserry Headache for IB team.
There are rules and procedures... to protect all parties.
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Check if you can what you send to them when you opened the account.
You should see normally what is wrong/different with the information send for the withdrawal.
No rocket science.
You should be happy, as they proof that they are careful with your money.
Dude, why doesn't the name on your bank account match the name on your brokerage account??
You movin' money around for Al Qaida? Or that bunch in Michigan that was planning to kidnap Gov. Whitmer?
Or is it the Antifa folks?
Just kidding.
If your middle initial is missing they should let that go. But any other differences are going to raise a red flag.
BMK
You movin' money around for Al Qaida? Or that bunch in Michigan that was planning to kidnap Gov. Whitmer?
Or is it the Antifa folks?
Just kidding.
If your middle initial is missing they should let that go. But any other differences are going to raise a red flag.
BMK
