Can i SUE a Brokerage for refusing me because of my citizenship?

Discussion in 'Professional Trading' started by Nana Trader, Mar 6, 2004.

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  1. SUE? don't get me going
     
    #61     Mar 8, 2004
  2. I am going to sue you for this comment

    Michael B.

     
    #62     Mar 8, 2004
  3. Then why you don't travel here and get yourself
    a trading darling, Prick.
     
    #63     Mar 8, 2004
  4. Let them come and get me then , cheaper and easier way of
    doin it
     
    #64     Mar 8, 2004
  5. This is the link:
    http://www.treas.gov/offices/eotffc/ofac/sanctions/index.html

    But this is a list of "band" countries, but there is exception
    for it's nationalilties depand if they live and work permanently
    in another foriegn countries
     
    #65     Mar 8, 2004

  6. Easy there Mulan.......don't get your self in a tizzy
     
    #66     Mar 8, 2004
  7. What he can do which is more productive than receiving advice from all these 'jailhouse lawyers,' is to find out what is the correct determination for a compliance department to make regarding your application.

    If the regulations are in your favor, then you can communicate with the compliance officer at the brokerage in question asking him to process your account accordingly.
     
    #67     Mar 8, 2004
  8. maxpi

    maxpi

    Can we sue Iran for this thread??

    Max
     
    #68     Mar 8, 2004
  9. It's a good advice, but i didn't tried it, because i tought
    calling them over the phone is not convincing for them.

    If i were living in United state, i could go to them personaly
    which were best solution.

    Anyhow since last two days i have been in contact with
    other firms and forget this firm until they inform me if
    situation changes in future as what they stated in their
    email to me.
     
    #69     Mar 8, 2004
  10. No, you don't need to sue Iran, because the country is
    already fucked up due to boycott from many US allies.
    Don't get me wrong Still i love US and Americans, and it's
    in my future plan to move in near future.

    It's all Iran's government who is to blame and not US.

    The only thing that surprise me here is why this brokerage
    has different internal policy with regard to Iranains than
    other US brokerages? I think because they are huge and
    don't want to make any risk for having my business.

     
    #70     Mar 8, 2004
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