Interactive Brokers LLC (US)

По поводу Interactive Brokers и ввода-вывода через них. Сегодня получил срочное письмо: Dear Valued Client, Interactive Brokers Group noted there were frequent deposits to and/or withdrawals initiated have from your account U10553259. To ensure that these deposits and withdrawals were intentional and by order of your account, please provide responses to the following questions: What is the reason for the number of deposits to/withdrawals from your account? You stated Inheritance/Gift income (30%) as part of your source of wealth. Please upload a source of wealth documents identifying this income and describe what this type of income covers. In addition, please: You stated Interest/Dividend Income (20%) as part of your source of wealth. Please upload a portfolio statements confirming this. Provide documentation with information identifying the source of funds for the deposits in form of uploaded Raiffeisen and Revolut bank account statements. We ask that you respond to this request within 7 days or restrictions may be placed on your account. Additionally please be warned, Interactive Brokers noticed that your account is primarily being used for banking purposes. As your account is a brokerage account, it is Interactive Brokers Group policy that this account should be used primarily for trading financial instruments. Interactive Brokers does not offer banking services to clients who are using their brokerage accounts solely to make deposits and withdrawals on their account as it is not considered using the account as intended. Thank you for your prompt attention to this matter. Interactive Brokers Group