Retirement- Canada (FA)
Copy
<?xml version="1.0" encoding="US-ASCII" standalone="yes"?>
<Applications xmlns="http://www.interactivebrokers.com/schemas/IBCust_import">
<Application>
<Customer type="INDIVIDUAL" prefix="tsfaa" md_status_nonpro="true" external_id="tsfatest20200220C" email="porr@ibkr.com">
<AccountHolder>
<AccountHolderDetails same_mail_address="true" external_id="tsfatest20200220">
<Email email="porr@ibkr.com"/>
<Name salutation="Mr." first="John" middle="A" last="Smith"/>
<DOB>1976-04-01</DOB>
<MaritalStatus>M</MaritalStatus>
<NumDependents>0</NumDependents>
<Phones>
<Phone type="Mobile" number="4169985818" country="CAN"/>
</Phones>
<Residence country="CAN" street_1="71 libra ave" city="Richmond hill" state="CA-ON" postal_code="l4s2k1"/>
<CountryOfBirth>CAN</CountryOfBirth>
<TaxResidencies>
<TaxResidency country="CAN" TIN="493095798" TINType="NonUS_NationalId" />
</TaxResidencies>
<Identification citizenship="CAN" SIN="493095798" IssuingCountry="CAN"/>
<EmploymentType>EMPLOYED</EmploymentType>
<EmploymentDetails>
<employer>IBKR</employer>
<occupation>Accountant</occupation>
<employer_business>Business Non Finance</employer_business>
<employer_address country="CAN"/>
</EmploymentDetails>
<Title code="Account Holder"/>
<W8Ben name="John A Smith" part_2_9a_country="CAN" cert="true" blank_form="true" proprietary_form_number="5001" tax_form_file="Form5001.pdf" foreign_tax_id="493095798" tin="493095798" />
</AccountHolderDetails>
<FinancialInformation net_worth="4" liquid_net_worth="4" annual_net_income="2">
<InvestmentExperience>
<AssetExperience years_trading="4" trades_per_year="25" knowledge_level="Extensive" asset_class="STK"/>
</InvestmentExperience>
<SourcesOfWealth>
<SourceOfWealth source_type="SOW-IND-Income"/>
</SourcesOfWealth>
</FinancialInformation>
<RegulatoryInformation>
<RegulatoryDetail status="false" code="EmployeePubTrade"/><RegulatoryDetail status="false" code="ControlPubTraded"/>
<RegulatoryDetail status="false" code="AFFILIATION"/>
</RegulatoryInformation>
</AccountHolder>
</Customer>
<Accounts>
<Account multicurrency="true" margin="RegT" external_id="tsfatest20200220AH" base_currency="USD" IRA_type="TFSA" IRA="true">
<InvestmentObjectives>
<objective>Growth</objective>
<objective>Trading</objective>
<objective>Speculation</objective>
</InvestmentObjectives>
<TradingPermissions>
<TradingPermission exchange_group="US-Sec"/>
</TradingPermissions>
<IRABeneficiaries spouse_primary_beneficary="false">
<PrimaryBeneficiary same_mail_address="true" external_id="tsfatestbene">
<Name salutation="Mr." first="David" last="Smith"/>
<DOB>1993-04-01</DOB>
<Residence country="CAN" city="Richmond hill" state="CA-ON" postal_code="l4s2k1" street_1="71 libra ave" />
<Identification citizenship="CAN" SIN="547258244" IssuingCountry="CAN" />
<Relationship>Daughter</Relationship>
<Ownership percentage="100"/>
</PrimaryBeneficiary>
<ContingentBeneficiary same_mail_address="true" external_id="tsfatestcontingent">
<Name salutation="Mrs." first="Maria" last="Smith"/>
<DOB>1975-04-01</DOB>
<Residence country="CAN" city="Richmond hill" state="CA-ON" postal_code="l4s2k1" street_1="71 libra ave" />
<Identification citizenship="CAN" SIN="547258444" IssuingCountry="CAN"/>
<Relationship>Spouse</Relationship>
<Ownership percentage="100"/>
</ContingentBeneficiary>
</IRABeneficiaries>
<AdvisorWrapFees strategy="AUTOMATED">
<automated_fees_details type="PERCENTOFEQUITY_QUATERLY" max_fee="0.5" />
</AdvisorWrapFees>
</Account>
</Accounts>
<Users>
<User prefix="ibkqa" external_user_id="tsfatest20200220U11" external_individual_id="tsfatest20200220IND11">
</User>
</Users>
</Application>
</Applications>
