Wednesday, December 3, 2025

Account Verification Required: Source of Funds Documentation

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: 1-32781114966020460-584236
Sent Date: 2025.12.03 17:37:27 -0500
MRN: 5NKL3V35OAOZN2JKBGFWMDWJ7VPMW4 7CODS4HFY6Q5WR5U3Q32AGBISJTIBD XO5HRD6GPWLXRGURFTNBOK2VQD5NOD CELX4PGN2GCE4HQWRYKPNEMBBHID2F%3D%3D%3D:

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.

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: 9-53282262092680258-515341
Sent Date: 2025.12.02 10:30:13 -0500
MRN: F77QSMP4ATTC3DXDTEQA6JJ73B2GWP CNC32VAQAAYA6FR5H7IE2YE7P246L2 FWMMSDQG7GNKP4XYVNOOT7VTQFZFG2 7PJ6KPT7FAEUQQBO3BZOOTWBH5U25X%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.

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: 4-12505980487334842-915447
Sent Date: 2025.12.02 08:17:32 -0500
MRN: OCKYIXOXKF4QFNSLL7SHR5YZM3SRFU FEZEG4J7TSW46S2IOGO36WDUARXQCE IOZPR7JIFCDWZLQXQRYTQGHTPNOZE7 A4FGOAEK6ZEMY6JCRG4TLOLBMLFLTE%3D%3D%3D: