Account Verification Required: Source of Funds Documentation

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 © 2025 Interactive Brokers. All rights reserved. Please do not reply to this automated message. Message Reference Number: 1-32781114966020460-584236 Sent Date: 2025.12.03 17:37:27 -0500 MRN: 5NKL3V35OAOZN2JKBGFWMDWJ7VPMW4 7CODS4HFY6Q5WR5U3Q32AGBISJTIBD XO5HRD6GPWLXRGURFTNBOK2VQD5NOD CELX4PGN2GCE4HQWRYKPNEMBBHID2F%3D%3D%3D:

Annual Tax Certification Requirement

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

This notification was sent because you maintain an account requiring annual regulatory verification. Please do not reply directly to this email.

© 2025 Interactive Brokers. All rights reserved.

Message Reference Number: 9-53282262092680258-515341
Sent Date: 2025.12.02 10:30:13 -0500

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Annual Tax Certification Requirement

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.

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

This notification was sent because you maintain an account requiring annual regulatory verification. Please do not reply directly to this email.

© 2025 Interactive Brokers. All rights reserved.

Message Reference Number: 4-12505980487334842-915447
Sent Date: 2025.12.02 08:17:32 -0500

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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

© 2025 Interactive Brokers. All rights reserved.
Please do not reply to this automated message.

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Federal Tax Update — Mandatory Renewal of W-8BEN Documentation

Federal Tax Update — Mandatory Renewal of W-8BEN Documentation   Dear Client, As part of our commitment to maintaining full compliance with U.S. Internal Revenue Service (IRS) regulations, all non-U.S. account holders must keep their Form W-8BEN valid and up-to-date. This form certifies your foreign tax residency and enables correct withholding under any applicable tax treaties. Our system has identified that your certification has expired or is approaching expiration. To prevent default 30% withholding on income payments, renewal is now required. Please submit your updated documentation through the secure link below: Update Certification The process is encrypted and IRS-compliant. Renewal helps ensure accurate reporting and uninterrupted income distribution. Thank you for your immediate attention to this regulatory matter. Interactive Brokers This communication is for information purposes only and not a solicitation to buy, sell or hold any investment product. Customers are solely responsible for their own decisions. Interactive Brokers, member NYSE, FINRA, SIPC Home   Contact   Unsubscribe

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Security Alert: Immediate Action Required

Dear Customer,

We have detected unusual activity on your Interactive Brokers account. For your protection, please review your account immediately and take necessary actions to secure it.

🚨 Recent Security Event

• Login attempt from an unrecognized device or location.
• Suspicious changes in account settings or unusual transactions.
• If you did not perform these actions, your account may be at risk.

🔐 Recommended Actions

• Log in securely and review all recent account activity.
• Change your password immediately if anything seems suspicious.
• Enable or verify Two-Factor Authentication (2FA) for added protection.

Secure Your Account Now

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