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Posts Made By:
grausch
Forum:
Off-Topic
April 15th, 2015, 11:49 AM
Replies:
21
Is posting live trade with profit and loss Legal?
Views:
4,593
Posted By
grausch
If you are wiring funds without them being...
If you are wiring funds without them being queried, then it is possibly because it is not unusual. In my case, it was the first time I ever withdrew money from OANDA. If it had been TDAmeritrade,...
Forum:
Off-Topic
April 15th, 2015, 11:16 AM
Replies:
21
Is posting live trade with profit and loss Legal?
Views:
4,593
Posted By
grausch
Yes, if you are accepting money from him, you may...
Yes, if you are accepting money from him, you may find yourself in Der Karzer. You will also find that in terms of most AML regulation, should a big amount of money be deposited into your account,...
Forum:
Off-Topic
April 15th, 2015, 10:57 AM
Replies:
21
Is posting live trade with profit and loss Legal?
Views:
4,593
Posted By
grausch
See you edited your above post while I was...
See you edited your above post while I was typing. Should you wish, I can delete my post if you send me a pm.
While I am not in Germany, I am in the EU and Interactive Brokers (UK) accepted my...
Forum:
Off-Topic
April 15th, 2015, 10:40 AM
Replies:
21
Is posting live trade with profit and loss Legal?
Views:
4,593
Posted By
grausch
Completely unsure about the internet business....
Completely unsure about the internet business. AIFMD was implement here at EU level and has gone live last year (2014).
UCITS funds are usually registered either in Ireland or Luxembourg (their...
Forum:
Off-Topic
April 15th, 2015, 10:02 AM
Replies:
21
Is posting live trade with profit and loss Legal?
Views:
4,593
Posted By
grausch
In the EU and the US, if you provide investment...
In the EU and the US, if you provide investment advice to let's say German clients, you must be registered in Germany. Not sure how it would impact chat rooms, but with the recent implementation of...
Showing results 1 to 5 of 5
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