IBKR asking for 'Source of Wealth' documents

Mel Chizedek · Jul 5, 2024

Just for lulz put down "selling weed."

poopy · Jul 28, 2024

ffs1001 said:
Last week, my IBKR account management page started showing two 'Pending Items' requests from myself. It's asking me to provide 'Loan agreement' and 'proof of sale' documents as part of the 'Source of Wealth' compliance. I have no idea why their system is asking me this - I am not a new client (been with IBKR for 14 years) and am not depositing new funds, so no need. I'm having a difficult time trying to get this resolved, cos I have no 'loan agreement' and I have not sold any property for over 10 years.

Has anyone else had this request? If there is an IBKR rep on here, can you pls advise?
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lol you lied on the suitability doc and they are vetting it.

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IBKR asking for 'Source of Wealth' documents

Mel Chizedek

poopy