What happens if I do not provide a valid proof of deposit?

If you are prompted to provide a valid proof of deposit after making a deposit to your Interactive Brokers (IBKR) account and fail to provide it, due to regulatory requirements, IBKR will be obligated to return the deposit. This process is initiated automatically when valid proof is not received within the specified time frame.

Note

  • Failing to provide valid proof of deposit can lead to delays in account funding and potential inconvenience.
  • Valid proof of deposit typically includes documents such as bank statements or transfer confirmations that clearly show the transfer details, including the amount, date, and originating account information.
  • By promptly providing the proof of deposit documentation, you can avoid the return process and ensure that your funds are successfully credited to your IBKR account.
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