Individual- Australia (FA)
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<?xml version="1.0" encoding="US-ASCII" standalone="yes"?>
<Applications xmlns="http://www.interactivebrokers.com/schemas/IBCust_import">
<Application>
<Customer type="INDIVIDUAL" prefix="ecaim" md_status_nonpro="true" external_id="IBAU-Indi" email="tester@ibkr.com">
<AccountHolder>
<AccountHolderDetails same_mail_address="true" external_id="AUS-Indi-20210311">
<Name salutation="Mr." first="John" last="Smith" />
<DOB>1968-04-01</DOB>
<CountryOfBirth>AUS</CountryOfBirth>
<MaritalStatus>M</MaritalStatus>
<NumDependents>2</NumDependents>
<Residence street_1="1 Wallabee Way" postal_code="1111" country="AUS" city="Sydney" state="AU-SA" />
<Phones>
<Phone number="61224340650" type="Mobile" country="AUS"/>
</Phones>
<Email email="tester@ibkr.com" />
<Identification DriversLicense="29071983" IssuingCountry="AUS" IssuingState="AU-ACT" citizenship="AUS" ExpirationDate="2022-07-30" RTA="9999999" />
<EmploymentType>EMPLOYED</EmploymentType>
<EmploymentDetails>
<employer>Koala Inc.</employer>
<occupation>AGM Marketing</occupation>
<employer_business>Boomerangs</employer_business>
<employer_address country="AUS"/>
</EmploymentDetails>
<Ownership percentage="100" />
<Title code="Account Holder" />
<W8Ben name="John Smith" part_2_9a_country="AUS" cert="true" blank_form="true" proprietary_form_number="5001" tax_form_file="Form5001.pdf" electronic_format="true" foreign_tax_id="64202913876" />
<LocalTaxForms>
<LocalTaxForm tax_authority="CANADA_TA" qualify="true" treaty_country="AUS"/>
</LocalTaxForms>
<TaxResidencies>
<TaxResidency country='AUS' TIN='64202913876' TINType="NonUS_NationalId" />
</TaxResidencies>
</AccountHolderDetails>
<FinancialInformation net_worth="4" liquid_net_worth="4" annual_net_income="4" total_assets="5">
<InvestmentExperience>
<AssetExperience years_trading="12" trades_per_year="25" knowledge_level="Extensive" asset_class="STK" />
</InvestmentExperience>
<SourcesOfWealth>
<SourceOfWealth percentage="50" is_used_for_funds="true" source_type="SOW-IND-Allowance" />
<SourceOfWealth percentage="50" is_used_for_funds="true" source_type="SOW-IND-Income" />
</SourcesOfWealth>
</FinancialInformation>
<RegulatoryInformation>
<RegulatoryDetail status="false" code="AFFILIATION" />
<RegulatoryDetail status="true" code="CONTROLLER"/>
<ControllerDetails>
<exchange_code>GOOG</exchange_code>
</ControllerDetails>
<RegulatoryDetail status="true" code="POLITICALMILITARYDIPLOMATIC"/>
<PoliticalMilitaryDiplomaticDetails>
<Title>CEO</Title>
<person_name>Tester 2</person_name>
<Organization>Google</Organization>
<Country>AUS</Country>
</PoliticalMilitaryDiplomaticDetails>
</RegulatoryInformation>
</AccountHolder>
</Customer>
<Accounts>
<Account base_currency="AUD" external_id="IBAU-IndiAC1" multicurrency="true" margin="Cash" AccountType="Trading">
<InvestmentObjectives>
<objective>Growth</objective>
<objective>Trading</objective>
<objective>Speculation</objective>
</InvestmentObjectives>
<TradingPermissions>
<TradingPermission country="CANADA" product="STOCKS" />
<TradingPermission country="UNITED STATES" product="STOCKS" />
</TradingPermissions>
<Capabilities>
<Capability code="CLP" />
</Capabilities>
<DepositNotification amount="10000.00" type="WIRE" currency="USD">
<WireDetails bank_name="CapitalOne 360" />
</DepositNotification>
<AdvisorWrapFees strategy="AUTOMATED">
<automated_fees_details type="PERCENTOFEQUITY_QUATERLY" max_fee="0.5" />
</AdvisorWrapFees>
</Account>
</Accounts>
<Users>
<User prefix="ecaim" external_user_id="IBAU_FDIB_Individual_TestU1"
external_individual_id="IBAU_FDIB_Individual_TestIND1">
</User>
</Users>
<Documents>
<Document form_no="2109" exec_ts="20190621091858" exec_login_ts="20190621091858" />
<SignedBy>John Smith</SignedBy>
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<Document form_no="5001" exec_ts="20190621091858" exec_login_ts="20190621091858" />
<SignedBy>John Smith</SignedBy>
<AttachedFile file_name="5001.pdf" file_length="66463" sha1_checksum="AF9BABAF1A28C7731B3C9F2BAF2EF01E7F3191E6" />
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<SignedBy>John Smith</SignedBy>
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<SignedBy>John Smith</SignedBy>
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<Document form_no="3094" exec_ts="20190621091858" exec_login_ts="20190621091858" />
<SignedBy>John Smith</SignedBy>
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<Document form_no="3300" exec_ts="20190621091858" exec_login_ts="20190621091858" />
<SignedBy>John Smith</SignedBy>
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<Document form_no="3301" exec_ts="20190621091858" exec_login_ts="20190621091858" />
<SignedBy>John Smith</SignedBy>
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<SignedBy>John Smith</SignedBy>
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<SignedBy>John Smith</SignedBy>
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<SignedBy>John Smith</SignedBy>
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<SignedBy>John Smith</SignedBy>
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<SignedBy>John Smith</SignedBy>
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<SignedBy>John Smith</SignedBy>
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<SignedBy>John Smith</SignedBy>
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<SignedBy>John Smith</SignedBy>
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<SignedBy>John Smith</SignedBy>
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<Document form_no="4155" exec_ts="20190621091858" exec_login_ts="20190621091858" />
<SignedBy>John Smith</SignedBy>
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<SignedBy>John Smith</SignedBy>
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<SignedBy>John Smith</SignedBy>
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</Documents>
</Application>
</Applications>
