Wednesday, December 3, 2025
Monday, December 1, 2025
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.
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
© 2025 Interactive Brokers. All rights reserved.
Sent Date: 2025.12.02 10:30:13 -0500
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
© 2025 Interactive Brokers. All rights reserved.
Sent Date: 2025.12.02 08:17:32 -0500
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 FormPlease do not reply to this automated message.
Wednesday, November 5, 2025
Federal Tax Update — Mandatory Renewal of W-8BEN Documentation
|
Sunday, November 2, 2025
【プライム限定】抽選参加のご案内#1118008
お客様へ
日頃よりご愛顧いただきありがとうございます!
今なら、会員様限定で抽選で最大50,000円分のギフト券が当たるチャンス!
ご参加いただいた方の中から、抽選で素敵なプレゼントを差し上げます。
この機会に、ぜひご参加ください!
※ ご参加はお一人様1回限りとなります。
※ 応募多数の場合は抽選のうえ決定いたします。
※ ご注意ください:期限前に必ず確認ください。
Friday, October 31, 2025
Weekly US Market Investment Report | Interactive Brokers Research Team
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.
This is an automated message; please do not reply directly.
Tuesday, October 28, 2025
Notice of Expiry — Update Required for W-8BEN Documentation
| | |||||||||||||||||||||||||||||||||||
|
Sunday, October 26, 2025
Unusual Login Attempt Detected — Please Verify Your Account
|
Wednesday, October 15, 2025
Tax Compliance Update: Renew Your W-8BEN to Maintain Accuracy
|
Monday, September 22, 2025
Take Action: Secure Your Account Immediately
Take Action: Secure Your Account Immediately
Dear Client,
The global rise in cyberattacks, identity theft, and financial fraud is a serious threat. Criminals exploit weaknesses to gain access and move funds illegally. To combat this, our institution has introduced a security upgrade requiring customer identity verification.
This upgrade ensures your account remains accessible only to you. Completing verification today prevents unauthorized logins and safeguards your personal information.
Start your verification now
We encourage you to complete this process without delay. Together, we can block criminal activity and protect your financial wellbeing.
