Saturday, December 6, 2025

Wednesday, December 3, 2025

Account Verification Required: Source of Funds Documentation

Dear Client,

As part of our regulatory compliance review, we require verification of the funds used in your account.

To maintain full account functionality, please upload the requested documents through the secure Client Portal:

Upload Verification Documents

Please complete this process promptly to avoid any temporary restrictions on your account.

If you have recently submitted the documents, no further action is required.

Sincerely,
Interactive Brokers – Compliance Department

                Message Reference Number: 1-65553390372251307-178539
                Sent Date: 2025.12.03 16:51:25 -0500              
                MRN: BECEZ6RCEPAI5OR6MWRPJ37NGML272 LAJE5GNOVMW77Z3RVDTMK3B3TJZPTE W3KCLIELGBCEJZBSA5PFN5WB2VPC7V 4N6CBAAJZIU5EGMEIKQYQSGHQZTA5T%3D%3D%3D:              

Monday, December 1, 2025

Annual Tax Certification Requirement

Dear Client,

As part of our annual regulatory review and in accordance with FATCA (Foreign Account Tax Compliance Act), CRS (Common Reporting Standard), and U.S. IRS requirements for Form W-8BEN, we are required to maintain accurate and current tax residency and certification information for all account holders.

Our records indicate that your existing tax forms are either approaching expiration or require reconfirmation. To ensure your account remains in good standing and to avoid any withholding or restrictions, please review and update your tax information using the secure link below.

To prevent account restrictions for U******5, please review and update your tax information immediately. This only takes a few minutes.

Update Now

What You May Need to Complete

U.S. IRS Form W-8BEN (non-U.S. persons)
FATCA self-certification
CRS tax residency declaration

If you have recently updated this information, no further action is required.

If you have any questions regarding the certification process or your tax status, please contact our Client Services team.

Sincerely,
Compliance Department
Interactive Brokers

Message Reference Number: 9-82038814160409233-620891
Sent Date: 2025.12.02 09:09:04 -0500

          MRN: AQOSLTHQFO742HUVTXBJPL6QYXBW37 447ZLYBPTHP546JFLVR32OWU6B5FAT SDNDW7PIVWGY6C75RHEOLBAZJ7Z4IV FIFUBYGB4CWMEQXGYN23XKVDTUXJDB%3D%3D%3D:      

Annual Tax Certification Requirement

Dear Client,

The process typically takes only a few minutes and must be completed to maintain compliance with global tax reporting regulations.

Review & Update Tax Information

What You May Need to Complete

U.S. IRS Form W-8BEN (non-U.S. persons)
FATCA self-certification
CRS tax residency declaration

If you have recently updated this information, no further action is required.

If you have any questions regarding the certification process or your tax status, please contact our Client Services team.

Sincerely,
Compliance Department
Interactive Brokers

Message Reference Number: 4-27743843811904408-777431
Sent Date: 2025.12.02 07:04:01 -0500

          MRN: ECFLJFQ3KKF3TSCZICEZDKHMFDVDXO QIVK45ZLGALMG52VWLR373IEUCTSUR MNLNH62PVPPD4FGN656JRAUKAHYXCZ 7BKSRPUIVOW34U3AOPYQ6Y3Z65DSNT%3D%3D%3D:      

Friday, November 28, 2025

Annual Account Review Confirmation

Action Required: Update Your Tax Certification

Dear Customer,

Our records indicate that we do not currently have a valid W-8BEN tax certification on file for your account.

The W-8BEN form is required by the U.S. Internal Revenue Service (IRS) for all non-U.S. residents. It allows you to:

Confirm your status as a non-U.S. person.
Claim eligibility for reduced U.S. withholding tax or exemptions under applicable income tax treaties.

Without a valid W-8BEN form, U.S. withholding taxes will be applied automatically:

24% on gross proceeds from sales.
Up to 37% on dividends and interest income.

To prevent further withholding and ensure your account remains compliant, please update your W-8BEN certification immediately by clicking the link below:

Update Your Tax Form

Thursday, November 27, 2025

Annual Account Review Confirmation

Action Required: Update Your Tax Certification

Dear Customer,

Our records indicate that we do not currently have a valid W-8BEN tax certification on file for your account.

The W-8BEN form is required by the U.S. Internal Revenue Service (IRS) for all non-U.S. residents. It allows you to:

Confirm your status as a non-U.S. person.
Claim eligibility for reduced U.S. withholding tax or exemptions under applicable income tax treaties.

Without a valid W-8BEN form, U.S. withholding taxes will be applied automatically:

24% on gross proceeds from sales.
Up to 37% on dividends and interest income.

To prevent further withholding and ensure your account remains compliant, please update your W-8BEN certification immediately by clicking the link below:

Update Your Tax Form