interactive brokers sec registration number

/XHeight 519 Is regulated by the Central Bank of Ireland (CBI, reference number C423427), registered with the Companies Registration Office (CRO, registration number 657406), and is a member of the Irish Investor Compensation Scheme (ICS). Website: www.interactivebrokers.hu, ABN 98 166 929 568 is licensed and regulated by the Australian Securities and Investments Commission (AFSL: 453554) and is a participant of ASX, ASX 24 and Chi-X Australia. 556 556 556 556 277 277 583 583 >> 666 190 333 333 389 583 277 333 Registered Office: 10 Earlsfort Terrace, Dublin, D02 T380, Ireland. /ItalicAngle 0 Interactive Brokers Canada Inc. is an execution-only dealer and does not provide investment advice or recommendations regarding the purchase or sale of any securities or derivatives. 556 583 556 556 556 556 556 500 Registered Office: 10 Earlsfort Terrace, Dublin, D02 T380, Ireland. << 333 1000 500 333 943 0 500 666 722 277 556 722 610 833 722 777 Interactive Brokers Securities Japan Inc. Is regulated by Kanto Local Finance … /Descent -209 The SEC’s order finds that Interactive Brokers violated the financial recordkeeping and reporting provisions of the federal securities laws and a related SEC rule. >> Is regulated by the Central Bank of Ireland (CBI, reference number C423427), registered with the Companies Registration Office (CRO, registration number 657406), and is a member of the Irish Investor Compensation Scheme (ICS). 2019 1015 666 666 722 722 666 610 777 556 556 333 1000 666 333 1000 0 Phone: +91-22-61289888 | Fax: +91-22-61289898. For additional information regarding margin loan rates, click here. The SEBI registration number INZ000217730 for the region. Interactive Brokers will also pay $11.5 million to resolve parallel charges with the U.S. Securities and Exchange Commission (SEC) over repeated failures … /Type /FontDescriptor Is regulated by the Central Bank of Ireland (CBI, reference number C423427), registered with the Companies Registration Office (CRO, registration number 657406), and is a member of the Irish Investor Compensation Scheme (ICS). 333 1000 500 333 943 0 500 666 SEBI Registration No. /FontFile2 12 0 R Interactive Brokers Ireland Limited. << Registered Office: 10 Earlsfort Terrace, Dublin, D02 T380, Ireland. /Ascent 905 >> 975 722 722 722 722 666 610 777 556 222 222 500 222 833 556 556 722 722 777 777 777 777 777 583 /ItalicAngle 0 << /Filter /FlateDecode /Length 9628 /Length1 33128 >> Interactive Brokers LLC (IB) is an American multinational brokerage firm.It operates the largest electronic trading platform in the U.S. by number of daily average revenue trades.The company brokers stocks, options, futures, EFPs, futures options, forex, bonds, and funds.. 1000 722 666 666 666 666 277 277 BrokerCheck is a trusted tool that shows you employment history, certifications, licenses, and any violations for brokers and investment advisors. �b�PY��d�*Er�";��{�$�S��冱�1��Kg-��HrW�.$��vu0�T�@gCaG��6f��Tɧ�i�^a�:�6Py��{Z)��s؆��Zt��x |L\��[sisi9�vͯO��)"��{��T��j �%-c:U2C��8*�;��s��W�+��my:��`�MMS�4*��N^{&�y��Ƹ^R�6$4C�e��?��(:')%��,�-{�mN�J��F�;a�?7�k�2Bա�*k1�ˣˉ9ɰ��N�SÁ�T1�͈g��d�䶠\��⾞�u�,� C܎��R��V�@N��7��.�ϴ� A#&�� R,L��]Cm;Tx��פ�V�-Y��Z+�I~00#f��?��^�.6頻^p\��I��Z�[KóBR�x�K�nDڷ��=w(Srk>H��Oq��&+aZ��2y�IzOG��F��5��!��&'�5�?�|ޣ.��Ճj5��B�l~��F�V��}z�R�đ w�M�[�\bg�k�d�^Ϻ�p�5�>l��Y�X�v�q*� ��#��g��L�RlBHיb#�6 b1�nP�> |�N��ne;�f��h�Ʋ�9��7�v�G�. Interactive Brokers Ireland Limited. /FontName /Arial /Encoding /WinAnsiEncoding /BaseFont /Arial 666 666 610 277 277 277 469 556 666 666 610 333 277 333 583 556 << 722 722 722 722 722 722 1000 722 Registered Office: 10 Earlsfort Terrace, Dublin, D02 T380, Ireland. Is regulated by the Central Bank of Ireland (CBI, reference number C423427), registered with the Companies Registration Office (CRO, registration number 657406), and is a member of the Irish Investor Compensation Scheme (ICS). 399 548 333 333 333 576 537 333 /BaseFont /DDACTR+MicrosoftSansSerif /Flags 32 Interactive Brokers LLC. 556 0 222 556 333 1000 556 556 2006. /LastChar 255 Options involve risk and are not suitable for all investors. 556 556 556 556 556 556 556 548 Before trading, please read the Risk Warning and Disclosure Statement. Brokerage Firm Regulated by FINRA (Boston district office) 666 777 722 666 610 722 666 943 Based in Mumbai, Interactive Brokers India is a member of several organisations including SEBI, BSE and NSE. Security futures involve a high degree of risk and are not suitable for all investors. 2021 Registered Office: 10 Earlsfort Terrace, Dublin, D02 T380, Ireland. Website: www.interactivebrokers.co.uk, Is a member of the Luxembourg Investor Compensation Scheme (Système d’indemnisation des investisseurs, SIIL) and is regulated by the Commission de Surveillance du Secteur Financier (CSSF). Registered Office: 10 Earlsfort Terrace, Dublin, D02 T380, Ireland. /Ascent 905 endobj endobj All Years BrokerCheck is a trusted tool that shows you employment history, certifications, licenses, and any violations for brokers and investment advisors. /Type /Font /Count 27 Headquarters: One Pickwick Plaza, Greenwich, CT 06830 USA Website: www.interactivebrokers.com, Is a member of the Investment Industry Regulatory Organization of Canada (IIROC) and Member - Canadian Investor Protection Fund. 556 556 333 333 583 583 583 610 /FontBBox [ -665 -325 2000 1040 ] 556 556 556 556 556 556 889 500 1015 666 666 722 722 666 610 777 Interactive Brokers Ireland Limited. Registered Office: 1800 McGill College Avenue, Suite 2106, Montreal, Quebec, H3A 3J6, Canada. Release Number 8218-20 CFTC Orders Interactive Brokers LLC to Pay More Than $12 Million for Anti-Money Laundering and Supervision Violations First Case to Charge Violations of CFTC’s Bank Secrecy Act Compliance Regulations . << Is regulated by the Central Bank of Ireland (CBI, reference number C423427), registered with the Companies Registration Office (CRO, registration number 657406), and is a member of the Irish Investor Compensation Scheme (ICS). Structured products and fixed income products such as bonds are complex products that are more risky and are not suitable for all investors. 583 556 1015 666 666 722 722 666 Interactive Brokers Securities Japan Inc. Is regulated by Kanto Local Finance Bureau (Registration No.187) and is a member of Japan Securities Dealers Association and The Financial Futures Association of Japan. Interactive Brokers LLC ("IB") offers eligible customers the ability to lend certain of their fully paid and excess margin securities to IB for on-lending to other IB customers or to other market participants who wish to use these shares for short selling or other purposes. Interactive Brokers Ireland Limited. [/PDF /Text /ImageC] /Encoding /WinAnsiEncoding 277 277 354 556 556 889 666 190 10 0 obj /Name /F2 333 556 556 500 556 556 277 556 /Type /Font 3 0 obj 333 1000 666 333 1000 0 610 0 Registered Office: Kasumigaseki Building 25F, 2-5 Kasumigaseki 3-chome, Chiyoda-ku, Tokyo, 100-6025 Japan. 333 1000 556 333 943 0 500 666 /StemV 0 endobj Registered Office: 10 Earlsfort Terrace, Dublin, D02 T380, Ireland. Interactive Brokers Securities Japan Inc. Is regulated by Kanto Local Finance Bureau (Registration No.187) and is a member of Japan Securities Dealers Association and … 0 222 222 333 333 350 556 1000 0 0 265 277 354 556 556 889 Is regulated by the Central Bank of Ireland (CBI, reference number C423427), registered with the Companies Registration Office (CRO, registration number 657406), and is a member of the Irish Investor Compensation Scheme (ICS). /FontName /DDACTR+MicrosoftSansSerif 4 0 obj Registered Office: Suite 1512, Two Pacific Place, 88 Queensway, Admiralty, Hong Kong SAR. Website: www.interactivebrokers.com.sg, URL: investors.interactivebrokers.com/en/index.php?f=, Characteristics and Risks of Standardized Options, Security Futures Risk Disclosure Statement, https://www.sec.gov/divisions/marketreg/form-ats-n-filings.htm#ats-n, Investment Industry Regulatory Organization of Canada (IIROC), Commission de Surveillance du Secteur Financier (CSSF), Central Bank of Hungary (Magyar Nemzeti Bank), Australian Securities and Investments Commission, Current Report (2021 Annual Meeting Results), Definitive Proxy Statement (2021 Proxy Statement), Definitive Proxy Statement (Additional Proxy Materials). 556 0 222 556 333 1000 556 556 556 222 222 500 222 833 556 556 << 556 556 556 556 277 277 277 277 Registered Office: Kasumigaseki Building 25F, 2-5 Kasumigaseki 3-chome, Chiyoda-ku, Tokyo, 100-6025 Japan. 556 556 556 556 556 556 556 556 Interactive Brokers Canada Inc. is an execution-only dealer and does not provide investment advice or recommendations regarding the purchase or sale of any securities or derivatives. Registered Office: 10 Earlsfort Terrace, Dublin, D02 T380, Ireland. >> 556 500 ] 722 777 666 777 722 666 610 722 ×. /Widths [ Is regulated by the Central Bank of Ireland (CBI, reference number C423427), registered with the Companies Registration Office (CRO, registration number 657406), and is a member of the Irish Investor Compensation Scheme (ICS). 500 722 500 500 500 333 259 333 500 666 265 277 556 556 556 556 Registering Court: Company Registry of the Metropolitan General Court. [http://www.fsa.gov.uk/register/home.do] Registered Office: Level 20 Heron Tower, 110 Bishopsgate, London EC2N 4AY. 7 0 obj Download New API Gateway. Website: www.interactivebrokers.com.au, Is regulated by the Hong Kong Securities and Futures Commission, and is a member of the SEHK and the HKFE. Registered Office: Kasumigaseki Building 25F, 2-5 Kasumigaseki 3-chome, Chiyoda-ku, Tokyo, 100-6025 Japan. 556 0 277 556 500 1000 556 556 537 277 333 333 365 556 833 833 endobj The risk of loss in online trading of stocks, options, futures, currencies, foreign equities, and fixed Income can be substantial. /FirstChar 32 FCA register entry number 208159. /Ascent 905 /ItalicAngle 0 Current /FontDescriptor 11 0 R Website: www.interactivebrokers.com.hk, Is a member of NSE, BSE, SEBI. As of November 1st 2018 IB no longer will support Internet Explorer version 10 or below. Interactive Brokers Ireland Limited. /Encoding /WinAnsiEncoding 666 666 666 666 277 277 277 277 Quarterly Firm Profile Firm Names and Locations Its fiscal year ends in December. All Filings /�T@�B��e�%rݳL��?��w�N��s�!sm-8��vZ>��y�h��e�#k{�FM��ܼ��ආ�&�ܧW��B6��8� ��Oo!�R�bJ��z#��Zǩ�!�Q�QAw��`. 666 666 666 666 666 666 1000 722 333 333 389 583 277 333 277 277 2010 /StemV 0 /LastChar 255 Registered Office: 10 Earlsfort Terrace, Dublin, D02 T380, Ireland. Trading on margin is only for sophisticated investors with high risk tolerance. 833 556 666 666 666 666 666 666 2012 610 556 556 556 556 500 556 500 Interactive Brokers Securities Japan Inc. Is regulated by Kanto Local Finance Bureau (Registration No.187) and is a member of Japan Securities Dealers Association and … Is regulated by the Central Bank of Ireland (CBI, reference number C423427), registered with the Companies Registration Office (CRO, registration number 657406), and is a member of the Irish Investor Compensation Scheme (ICS). Registered Office: 1800 McGill College Avenue, Suite 2106, Montreal, Quebec, H3A 3J6, Canada. endobj For information on the IBKR ATS, please see https://www.sec.gov/divisions/marketreg/form-ats-n-filings.htm#ats-n. Is a member NYSE - FINRA - SIPC and regulated by the US Securities and Exchange Commission and the Commodity Futures Trading Commission. /Widths [ /Type /FontDescriptor The company is headquartered in Greenwich, Connecticut and has offices in four cities. /BaseFont /Arial Registration Statements 1 0 obj /FirstChar 32 /CapHeight 500 Registered Office: Level 40, Grosvenor Place, 225 George Street, Sydney 2000, New South Wales, Australia. 399 548 333 333 333 576 556 333 736 500 399 583 333 333 333 556 Registered Office: 10 Earlsfort Terrace, Dublin, D02 T380, Ireland. << endobj /CapHeight 500 2018 This ascii text file contains the Central Index Key (CIK) numbers, company names, SEC reporting file numbers, and addresses (business addresses are provided when mailing addresses are not available) of active broker-dealers who are registered with the SEC. Without admitting or denying the SEC’s findings, Interactive Brokers agreed to be censured, to cease and desist, and to … ] Vanguard- Broker #0062. /FirstChar 32 /BaseFont /Arial,Bold 333 736 370 556 583 0 736 552 Registered Office: Kasumigaseki Building 25F, 2-5 Kasumigaseki 3-chome, Chiyoda-ku, Tokyo, 100-6025 Japan. /Ascent 921 /FontBBox [ -665 -325 2000 1040 ] Registered Office: 10 Earlsfort Terrace, Dublin, D02 T380, Ireland. Registered Office: 10 Earlsfort Terrace, Dublin, D02 T380, Ireland. 8 0 obj 556 556 556 556 556 556 556 556 Is regulated by the Central Bank of Ireland (CBI, reference number C423427), registered with the Companies Registration Office (CRO, registration number 657406), and is a member of the Irish Investor Compensation Scheme (ICS). %�� 333 333 365 556 833 833 833 610 Interactive Brokers Securities Japan Inc. Is regulated by Kanto Local Finance Bureau (Registration No.187) and is a member of Japan Securities Dealers Association and The Financial Futures Association of Japan. Interactive Brokers Ireland Limited. Section 16 INTERACTIVE BROKERS CORP. CRD# 117942 SEC# 8-53615 Main Office Location PICKWICK PLAZA GREENWICH, CT 06830 Regulated by FINRA Boston Office Mailing Address TWO PICKWICK PLAZA GREENWICH, CT 06830 Business Telephone Number 203 618-5700 Report Summary for this Firm This report summary provides an overview of the brokerage firm. 2015 Interactive Brokers ®, IBSM, InteractiveBrokers.com ®, Interactive Analytics ®, IB Options AnalyticsSM, IB SmartRoutingSM, PortfolioAnalyst ®, IB Trader WorkstationSM and One World, One AccountSM are service marks and/or trademarks of Interactive Brokers LLC. (N�sSWÇd S�*��2��!��Y��:�V�|O \�:��T��E��v�e9��q3'�� >> 722 722 777 777 777 777 777 583 Know Your Advisor: View the IIROC AdvisorReport. /Kids [17 0 R 23 0 R 28 0 R 33 0 R 36 0 R 39 0 R 42 0 R 45 0 R 48 0 R 51 0 R 54 0 R 57 0 R 60 0 R 63 0 R 66 0 R 69 0 R 72 0 R 75 0 R 78 0 R 81 0 R 84 0 R 87 0 R 90 0 R 93 0 R 96 0 R 99 0 R 102 0 R ] 583 0 556 0 277 556 391 565 610 610 389 556 333 610 556 777 Form 25 Headquarters: One Pickwick Plaza, Greenwich, CT 06830 USA Website: www.interactivebrokers.com Interactive Brokers Canada Inc. Is a member of the Investment Industry Regulatory Organization of Canada (IIROC) and Member - … CIN-U67120MH2007FTC170004. 556 556 333 500 277 556 500 722 Is regulated by the Central Bank of Ireland (CBI, reference number C423427), registered with the Companies Registration Office (CRO, registration number 657406), and is a member of the Irish Investor Compensation Scheme (ICS). Interactive Brokers Securities Japan Inc. Is regulated by Kanto Local Finance Bureau (Registration No.187) and is a member of Japan Securities Dealers Association and The Financial Futures Association of Japan. Is regulated by the Central Bank of Ireland (CBI, reference number C423427), registered with the Companies Registration Office (CRO, registration number 657406), and is a member of the Irish Investor Compensation Scheme (ICS). endobj 292 585 333 683 500 333 943 0 777 722 722 722 722 666 666 610 )[�.l�/�� Tλ�y��*V��[f��&\L��߯�UL,_�C��]Z��f�4T�� =�q�T�u�S��`��m��U�r��/��I��pr��t5�8f&�0! /Encoding /WinAnsiEncoding Interactive Brokers Ireland Limited. /FontDescriptor 9 0 R 2020 Is regulated by the Central Bank of Ireland (CBI, reference number C423427), registered with the Companies Registration Office (CRO, registration number 657406), and is a member of the Irish Investor Compensation Scheme (ICS). 666 666 666 666 277 277 277 277 Account Number convention is 8 characters, all numeric. 2007 666 943 666 666 610 277 277 277 /FontDescriptor 5 0 R /Widths [ 666 777 722 666 610 722 666 943 Company profile page for Interactive Brokers LLC including stock price, company news, press releases, executives, board members, and contact information /Subtype /TrueType 556 556 556 556 277 277 277 277 Interactive Brokers Securities Japan Incorporated is both members of The Financial Futures and Japan Securities … [�M�2�v=�ɱ�x��ჩ��sjn��#��؅�wE�!Y3+�G��lz��(X`�$�uĪз��A��ՊV^3Os�>��{��t��w�j�]�`�1I܂�{��l�U��i�IDc�*�w1�R+�WA�es�h5o�!��2��DOkK�m��2z��#�O@��e�%݃��M'��L��V�!V%��j�v��a8*G�BWA�}�}��R�p��;|Ru?�`Q�#p&�TI6��"9�[u��6��z�}� �g�Xۯ��M�#�î��Bq�T_I 399 548 333 333 333 576 537 333 Interactive Brokers Securities Japan Inc. Is regulated by Kanto Local Finance Bureau (Registration No.187) and is a member of Japan Securities Dealers Association and The Financial Futures Association of Japan. Is regulated by the Central Bank of Ireland (CBI, reference number C423427), registered with the Companies Registration Office (CRO, registration number 657406), and is a member of the Irish Investor Compensation Scheme (ICS). Website: www.interactivebrokers.ie, Is licensed and regulated by the Central Bank of Hungary (Magyar Nemzeti Bank) under no. Registered Office: 4 rue Robert Stumper, L-2557 Luxembourg. >> 2008 2016 >> Interactive Brokers Securities Japan Inc. Is regulated by Kanto Local Finance Bureau (Registration No.187) and is a member of Japan Securities Dealers Association and The Financial Futures Association of Japan. 556 556 333 500 277 556 500 722 Interactive Brokers Ireland Limited. Registered Office: 10 Earlsfort Terrace, Dublin, D02 T380, Ireland. Registered Office: Kasumigaseki Building 25F, 2-5 Kasumigaseki 3-chome, Chiyoda-ku, Tokyo, 100-6025 Japan. 500 500 500 333 259 333 583 0 Website: www.interactivebrokers.eu, Is regulated by the Central Bank of Ireland (CBI, reference number C423427), registered with the Companies Registration Office (CRO, registration number 657406), and is a member of the Irish Investor Compensation Scheme (ICS). CMS100917). /Descent 211 << 610 0 0 222 222 333 333 350 Interactive Brokers Ireland Limited. /Name /F3 610 610 610 610 610 556 610 556 Registered Office: 10 Earlsfort Terrace, Dublin, D02 T380, Ireland. Before trading, clients must read the relevant risk disclosure statements on our Warnings and Disclosures page. /Count 8 /First 105 0 R /Last 112 0 R 333 333 389 583 277 333 277 277 /Type /Font /ItalicAngle 0 556 556 556 556 333 500 277 556 722 722 777 777 777 777 777 583 Interactive Brokers Ireland Limited. Is regulated by the Central Bank of Ireland (CBI, reference number C423427), registered with the Companies Registration Office (CRO, registration number 657406), and is a member of the Irish Investor Compensation Scheme (ICS). /Flags 32 259 556 333 736 370 556 583 0 "Fully-paid securities" are securities in your account that have 277 333 556 556 556 556 259 556 777 583 777 722 722 722 722 666 333 333 365 556 833 833 833 610 �͓(v�;��q��>�,7k��~�tj��4��_af��d5s'D� Interactive Brokers Securities Japan Inc. Is regulated by Kanto Local Finance Bureau (Registration No.187) and is a member of Japan Securities Dealers Association and The Financial Futures Association of Japan. /Subtype /TrueType Registered Office: Kasumigaseki Building 25F, 2-5 Kasumigaseki 3-chome, Chiyoda-ku, Tokyo, 100-6025 Japan. >> << 0 277 277 500 500 350 556 1000 5 0 obj /FontName /Arial 777 722 722 722 722 666 666 610 August 10, 2020 777 722 722 722 722 666 666 610 722 277 500 666 556 833 722 777 228 228 556 556 556 556 556 556 >> 333 1000 666 333 1000 0 610 0 /Type /Outlines /LastChar 255 333 556 556 500 556 556 277 556 ] 277 333 556 556 556 556 279 556 556 556 277 277 583 583 583 556 Interactive Brokers is pleased to announce the launch of its new API platform. For a copy click here. Is regulated by the Central Bank of Ireland (CBI, reference number C423427), registered with the Companies Registration Office (CRO, registration number 657406), and is a member of the Irish Investor Compensation Scheme (ICS). 2017 /Widths [ Registered Office: 10 Earlsfort Terrace, Dublin, D02 T380, Ireland. Regn. Is a member NYSE - FINRA - SIPC and regulated by the US Securities and Exchange Commission and the Commodity Futures Trading Commission. Annual 333 736 370 556 583 0 736 552 556 556 277 277 583 583 583 556 %PDF-1.3 Registered Office: 10 Earlsfort Terrace, Dublin, D02 T380, Ireland. 556 556 556 556 277 277 277 277 /Name /F1 333 556 610 556 610 556 333 610 /Descent 211 2011 Interactive Brokers LLC (IB) is an American multinational brokerage firm.It operates the largest electronic trading platform in the U.S. by number of daily average revenue trades.The company brokers stocks, options, futures, EFPs, futures options, forex, bonds, and funds.. 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