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Dear Customer,
Our system has detected that your submitted identity verification document has expired. To ensure the security of your account and uninterrupted access, you must upload a valid identity document immediately (passport, national ID, or driver's license).
Required documents:
Important: If your identity document is not updated promptly, certain account functions, including withdrawals, trading, or login access, may be temporarily restricted.
Documents are reviewed within 1–3 business days. Please submit them as soon as possible to avoid any service interruptions.
To upload your document, go to the Proof of Identity and Date of Birth section in your account and click the button below:
Sincerely,
Interactive Brokers – Client Services
Upload Identity Document
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.
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
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
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
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:
Without a valid W-8BEN form, U.S. withholding taxes will be applied automatically:
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
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ใๅฎขๆงใธ
ๆฅ้ ใใใๆ้กงใใใ ใใใใใจใใใใใพใ!
ไปใชใ、ไผๅกๆง้ๅฎใงๆฝ้ธใงๆๅคง50,000ๅๅใฎใฎใใๅธใๅฝใใใใฃใณใน!
ใๅๅ ใใใ ใใๆนใฎไธญใใ、ๆฝ้ธใง็ด ๆตใชใใฌใผใณใใๅทฎใไธใใพใ。
ใใฎๆฉไผใซ、ใใฒใๅๅ ใใ ใใ!
ใๅๅ ๆนๆณใฏใจใฆใ็ฐกๅ!
ไปฅไธใฎในใใใใง、ไปใใๅๅ ใงใใพใ:
| ▶ ใฎใใๅธๆฝ้ธใซๅๅ ใใ |
※ ใๅๅ ใฏใไธไบบๆง1ๅ้ใใจใชใใพใ。
※ ๅฟๅๅคๆฐใฎๅ ดๅใฏๆฝ้ธใฎใใๆฑบๅฎใใใใพใ。
※ ใๆณจๆใใ ใใ:ๆ้ๅใซๅฟ
ใ็ขบ่ชใใ ใใ。
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.
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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.