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Professional corporate services in Estonia | Magrat
Professional corporate services in Estonia | Magrat
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Interactive Brokers Account Consulting

  • Banking

Support for opening a company account with Interactive Brokers. We guide you through each step to increase your chances of successful onboarding.

1 000€One-time fee
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    Description

    Interactive Brokers (IB) is one of the world’s leading online brokerage platforms, offering access to global markets and advanced trading tools. Opening a company account with IB — especially through their U.K. division — requires thorough preparation and strict compliance with KYC and AML standards.
    Our consulting service is designed to simplify this process for your company. We help you structure your application clearly, prepare the necessary documents, and respond correctly to IB’s compliance inquiries.

    What’s Included:

    • Advising on Application Forms:
      We help you complete the account opening forms and advise on how to present your company information accurately and favorably based on IB’s typical requirements.
    • KYC Documentation Support:
      Guidance in preparing a complete and well-structured package of KYC documents, including detailed explanation of source of funds, corporate structure, and supporting documentation.

    Ongoing Communication Assistance:
    Support during communication with Interactive Brokers, including help with preparing responses to additional questions or compliance requests that may arise during the process.

    Timing

    The account is typically opened within 3–4 weeks, depending on case complexity and how quickly the requested documentation is submitted.

    What is Required

    • Legal entity registered and active
    • Clear business purpose for opening the brokerage account
    • Complete and verifiable source of funds documentation
    • Willingness to provide full transparency on the company’s structure and operations

    Additional Information

    This is a consulting-only service. We do not complete or submit forms on your behalf, but we guide you at every step to ensure the process is clear and compliant.
    We work exclusively with company accounts, not personal brokerage accounts.
    Please note that final approval is always at the discretion of Interactive Brokers.

    Questions?

    Get in touch with us

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    Magrat Baltic OÜ

    Jõe 3-305, Tallinn Estonia 10151
    Reg. No: 16889553
    Phone: +372 663 0414
    E-mail: office@magrat.eu

     
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