How can I ensure my name will appear on a funds transfer?

WITHDRAW FUNDS TO A NEW BANK ACCOUNT

Although it is possible to withdraw funds to more than one bank or brokerage account in the same name as the IBKR account holder, as part of its anti-money laundering efforts, IBKR implements restrictions on certain client deposits and withdrawals. Find out more about…

The account holder name must match when transferring or linking an external account. If the names do not match, you may either update the account title at IBKR or you will need to update the account title at the other financial institution.

For more information on how to update your account title at IBKR, please see…

CREATE BANK INSTRUCTION

Clients are able to create more than one bank instruction as long as the bank account is in the same name as the IBKR account holder. Please note that as part of its anti-money laundering efforts, IBKR implements restrictions on certain client deposits and withdrawals. Find out more about…

CREATE DEPOSIT NOTIFICATION

In order to efficiently identify your incoming funds for proper credit to your account and to ensure that funds remain in their originating currency of denomination, please provide the account holder's name and the IBKR account number to your bank…