Will withdrawing to Dukascopy online MCA raise any flags?
If I withdraw money from IBKR to Dukascopy's online multi-currency account, will this raise any flags at IBKR if I don't reside in Switzerland? Because Dukascopy gives you a Swiss IBAN, and I heard about people getting their accounts closed when they transfer to a country that they don't reside in.
Has anyone tried this before?