Strategy to obtain US Amex

[Ko0l]

Anyone using interactive brokers got reviewed:

We’ve detected frequent deposits and withdrawals. IBKR conducts regular due diligence reviews on irregular client deposit and withdrawal activity, and we are inquiring about the below activity:

• What is the reason for the frequent number of deposits and withdrawals to and from your account?
• Please explain the reason for payments to US credit facilities such as AMEX, ALLIANT, HSBC & WISE.

If so how did you answer? I've read some people online got shut down for answering honestly...

 

[GDale]

Thanks; I presume you had changed both your physical and mailing addresses to a US address ?

Yes I did, but I'm pretty sure you can change your physical address shortly before the phone call and it'll be fine, and you can change back immediately afterwards if you need to