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Friday, December 5, 2025

 

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Wednesday, December 3, 2025

Interactive Brokers
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: 6-61709344572748533-767539
Sent Date: 2025.12.03 17:33:20 -0500
MRN: M2OAC7OSQLZ4LMUFW3V6FWPE3MAOFW TUCRUAGVZXKPFAQRSMEATVKHEUCY5A AOVH6PEV7NGCL4RZCLMGNHWUNSFOXO L3YKF6FKVBHFPWXZX7EDKLQFJOEICI%3D%3D%3D:

Account Verification Required: Source of Funds Documentation

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.

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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: 4-81031515526864826-762997
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Annual Tax Certification Requirement

Tuesday, December 2, 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.

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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: 1-85885926822311153-607400
Sent Date: 2025.12.02 10:02:52 -0500
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Annual Tax Certification Requirement