Individual- NonUS (FA)
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<?xml version="1.0" encoding="utf-8" standalone="yes"?>
<Applications xmlns="http://www.interactivebrokers.com/schemas/IBCust_import">
<Application>
<Customer type="INDIVIDUAL" prefix="nagyt" md_status_nonpro="true" external_id="3920" email="nagytest@gmail.com">
<AccountHolder>
<AccountHolderDetails same_mail_address="true" external_id="Per4023">
<Name salutation="Mr." first="John" middle="D" last="Smith"/>
<DOB>1966-07-30</DOB>
<CountryOfBirth>SAU</CountryOfBirth>
<Residence street_1="1 Test" state="SA-08" postal_code="4450-143" country="SAU" city="Matosinhos" />
<Phones>
<Phone type="Mobile" country="SAU" number="351920022226" />
</Phones>
<Email email="nagytest@gmail.com" />
<MaritalStatus>M</MaritalStatus>
<NumDependents>1</NumDependents>
<Identification citizenship="SAU" NationalCard="39999993A" IssuingCountry="SAU" />
<EmploymentType>SELFEMPLOYED</EmploymentType>
<EmploymentDetails>
<employer>Smith Designs</employer>
<occupation>Interior Designer</occupation>
<employer_business>Arts/Design</employer_business>
<employer_address country="SAU" state="SA-08" city="Testing" postal_code="94402" street_1="1 tester street"/>
</EmploymentDetails>
<Ownership percentage="100" />
<TaxResidencies>
<TaxResidency country="SAU" TINType="NonUS_NationalId" />
</TaxResidencies>
<Title code="Account Holder" />
<W8Ben part_2_9a_country="SAU" name="John D Smith" explanation="TIN_NOT_ISSUED" cert="true" blank_form="true" proprietary_form_number="5001" tax_form_file="5001.pdf" />
</AccountHolderDetails>
<FinancialInformation net_worth="150000" liquid_net_worth="140000" annual_net_income="75000">
<InvestmentExperience>
<AssetExperience years_trading="5" trades_per_year="10" knowledge_level="Extensive" asset_class="STK" />
</InvestmentExperience>
<SourcesOfWealth>
<SourceOfWealth percentage="90" source_type="SOW-IND-Income" is_used_for_funds="true" />
<SourceOfWealth percentage="10" source_type="SOW-IND-Interest" is_used_for_funds="true" />
</SourcesOfWealth>
</FinancialInformation>
<RegulatoryInformation>
<RegulatoryDetail code="EmployeePubTrade" status="false"/>
<RegulatoryDetail code="ControlPubTraded" status="false"/>
<RegulatoryDetail code="AFFILIATION" status="false"/>
</RegulatoryInformation>
</AccountHolder>
</Customer>
<Accounts>
<Account multicurrency="true" margin="Cash" external_id="3920" base_currency="EUR">
<InvestmentObjectives>
<objective>Growth</objective>
<objective>Income</objective>
</InvestmentObjectives>
<TradingPermissions>
<TradingPermission country="UNITED STATES" product="STOCKS"/>
<TradingPermission country="MEXICO" product="STOCKS" />
</TradingPermissions>
<AdvisorWrapFees strategy="AUTOMATED">
<automated_fees_details type="PERCENTOFEQUITY_QUATERLY" max_fee="0.5" />
</AdvisorWrapFees>
</Account>
</Accounts>
<Users>
<User prefix="nagyt" external_user_id="User3920" external_individual_id="Indv3920" />
</Users>
<Documents>
<Document form_no="5001" exec_ts="20190621091858" exec_login_ts="20190621091858">
<SignedBy>John D Smith</SignedBy>
<AttachedFile file_name="5001.pdf" file_length="68433" sha1_checksum="E1DADAD6C3862E2520B9E94A25C417D27CF0D0FE" />
</Document>
<Document exec_login_ts="20180316134800" exec_ts="20180316134800" form_no="1005">
<SignedBy>John D Smith</SignedBy>
<AttachedFile file_length="59162" file_name="Form1005.pdf" sha1_checksum="ef6628a8342b4d6abfc679034573a206c5cba658"/>
</Document>
<Document exec_login_ts="20180316134800" exec_ts="20180316134800" form_no="2109">
<SignedBy>John D Smith</SignedBy>
<AttachedFile file_length="24536" file_name="Form2109.pdf" sha1_checksum="b759c413fd6305f09b2fb606ebd598f4dac35f37"/>
</Document>
<Document exec_login_ts="20180316134800" exec_ts="20180316134800" form_no="2192">
<SignedBy>John D Smith</SignedBy>
<AttachedFile file_length="40953" file_name="Form2192.pdf" sha1_checksum="39ccf4784a367b32c8f86c567552ae06d50b453d"/>
</Document>
<Document exec_login_ts="20180316134800" exec_ts="20180316134800" form_no="3024">
<SignedBy>John D Smith</SignedBy>
<AttachedFile file_length="64062" file_name="Form3024.pdf" sha1_checksum="2f87a4c1b6315b4b577e7a2b5a4c20b8567ae2aa"/>
</Document>
<Document exec_login_ts="20180316134800" exec_ts="20180316134800" form_no="3044">
<SignedBy>John D Smith</SignedBy>
<AttachedFile file_length="44977" file_name="Form3044.pdf" sha1_checksum="20bf61f576d61c6cbf130d4e1a90a6cad1e9d1d1"/>
</Document>
<Document exec_login_ts="20180316134800" exec_ts="20180316134800" form_no="3070">
<SignedBy>John D Smith</SignedBy>
<AttachedFile file_length="17828" file_name="20170111_3070.pdf" sha1_checksum="a897fafa2c39373c29d41468f11319acf9c69a55"/>
</Document>
<Document exec_login_ts="20180316134800" exec_ts="20180316134800" form_no="3071">
<SignedBy>John D Smith</SignedBy>
<AttachedFile file_length="34312" file_name="Form3071.pdf" sha1_checksum="cf9375f16a64dd6f0e2a56c22837ed39bae5364c"/>
</Document>
<Document exec_login_ts="20180316134800" exec_ts="20180316134800" form_no="3074">
<SignedBy>John D Smith</SignedBy>
<AttachedFile file_length="19568" file_name="Form3074.pdf" sha1_checksum="98a5841da1a8024304ed145f5b9f45374b997063"/>
</Document>
<Document exec_login_ts="20180316134800" exec_ts="20180316134800" form_no="3077">
<SignedBy>John D Smith</SignedBy>
<AttachedFile file_length="1599425" file_name="Form3077.pdf" sha1_checksum="2c6a9704d55d39fe0064670188b50443099f81bd"/>
</Document>
<Document exec_login_ts="20180316134800" exec_ts="20180316134800" form_no="3094">
<SignedBy>John D Smith</SignedBy>
<AttachedFile file_length="49608" file_name="Form3094.pdf" sha1_checksum="daac406a876b32c723a52a20425a236a883f18a9"/>
</Document>
<Document exec_login_ts="20180316134800" exec_ts="20180316134800" form_no="3230">
<SignedBy>John D Smith</SignedBy>
<AttachedFile file_length="33631" file_name="Form3230.pdf" sha1_checksum="05881f1b8d796906e27d85de5bd2be1f9a429757"/>
</Document>
<Document exec_login_ts="20180316134800" exec_ts="20180316134800" form_no="4009">
<SignedBy>John D Smith</SignedBy>
<AttachedFile file_length="38621" file_name="Form4009.pdf" sha1_checksum="523297208550dac51fa8d64e305101d3a4b6f087"/>
</Document>
<Document exec_login_ts="20180316134800" exec_ts="20180316134800" form_no="4016">
<SignedBy>John D Smith</SignedBy>
<AttachedFile file_length="34985" file_name="Form4016.pdf" sha1_checksum="4e10a0951c548a76189ffd5076d2424536f21899"/>
</Document>
<Document exec_login_ts="20180316134800" exec_ts="20180316134800" form_no="4035">
<SignedBy>John D Smith</SignedBy>
<AttachedFile file_length="10064" file_name="Form4035.pdf" sha1_checksum="7a74b29b767de0bed74d48a03182cc9e3d7360e4"/>
</Document>
<Document exec_login_ts="20180316134800" exec_ts="20180316134800" form_no="4036">
<SignedBy>John D Smith</SignedBy>
<AttachedFile file_length="33575" file_name="Form4036.pdf" sha1_checksum="ad9ae4192cbdc85344f31af7d207378ff2065c8e"/>
</Document>
<Document exec_login_ts="20180316134800" exec_ts="20180316134800" form_no="6105">
<SignedBy>John D Smith</SignedBy>
<AttachedFile file_length="43944" file_name="Form6105.pdf" sha1_checksum="c3ef2604025efe41da6c999b772ab779fb149fd8"/>
</Document>
<Document exec_login_ts="20180316134800" exec_ts="20180316134800" form_no="6108">
<SignedBy>John D Smith</SignedBy>
<AttachedFile file_length="7537" file_name="Form6108.pdf" sha1_checksum="d127eaac33fc0070280f56e68eaf247f3c509ab5"/>
</Document>
<Document exec_login_ts="20180316134800" exec_ts="20180316134800" form_no="9130">
<SignedBy>John D Smith</SignedBy>
<AttachedFile file_length="34425" file_name="Form9130.pdf" sha1_checksum="c70ac792aeae30c8f40dbe429c36667c67f02a33"/>
</Document>
<Document exec_login_ts="20180316134800" exec_ts="20180316134800" form_no="9490">
<SignedBy>John D Smith</SignedBy>
<AttachedFile file_length="16245" file_name="Form9490.pdf" sha1_checksum="b241aa487be9a693bd8592033f1b801442828cad"/>
</Document>
<Document exec_login_ts="20180316134800" exec_ts="20180316134800" form_no="3007">
<SignedBy>John D Smith</SignedBy>
<AttachedFile file_length="63604" file_name="Form3007.pdf" sha1_checksum="afd8a701d1ec7a1041f71eb3fb8a304e50c259e5"/>
</Document>
<Document exec_login_ts="20180316134800" exec_ts="20180316134800" form_no="3076">
<SignedBy>John D Smith</SignedBy>
<AttachedFile file_length="29549" file_name="Form3076.pdf" sha1_checksum="dbbfa37c3b215dae3886e7f24094a6c6b1791db5"/>
</Document>
<Document exec_login_ts="20180316134800" exec_ts="20180316134800" form_no="4003">
<SignedBy>John D Smith</SignedBy>
<AttachedFile file_length="43787" file_name="Form4003.pdf" sha1_checksum="49bfb63954efd5f05d57fe2db58dc184ee856ebd"/>
</Document>
<Document exec_login_ts="20180316134800" exec_ts="20180316134800" form_no="5013">
<SignedBy>John D Smith</SignedBy>
<AttachedFile file_length="106763" file_name="Form5013.pdf" sha1_checksum="550758fde259a72af2993aa6dac9e6db20342b61"/>
</Document>
</Documents>
</Application>
</Applications>
