Individual- China with Translation (FD)
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<?xml version="1.0" encoding="utf-8"?>
<Applications xmlns="http://www.interactivebrokers.com/schemas/IBCust_import">
<Application input_language="zh-Hans" has_translation="true">
<Customer prefix="teste" external_id="china_client_test_application" email="tester@gmail.com" type="INDIVIDUAL" md_status_nonpro="true">
<AccountHolder>
<AccountHolderDetails same_mail_address="true" external_id="china_client_test_application">
<Name last="史密斯" first="约翰" salutation="Mr."/>
<DOB>1981-02-17</DOB>
<CountryOfBirth>CHN</CountryOfBirth>
<Residence city="上海" state="CN-BJ" country="CHN" postal_code="100000" street_1="东路"/>
<Email email="tester@gmail.com"/>
<Phones>
<Phone type="Mobile" number="15198050918" country="CHN"/>
</Phones>
<MaritalStatus>S</MaritalStatus>
<NumDependents>0</NumDependents>
<Identification citizenship="CHN" NationalCard="51010101010101010X" IssuingCountry="CHN"/>
<EmploymentType>EMPLOYED</EmploymentType>
<EmploymentDetails>
<employer>北京证券</employer>
<occupation>研发工程师</occupation>
<employer_business>金融</employer_business>
<employer_address country="CHN" state="CN-BJ" city="Testing" postal_code="94402" street_1="1 tester street"/>
</EmploymentDetails>
<Title code="Account Holder"/>
<W8Ben part_2_9a_country="CHN" name="约翰 史密斯" cert="true" signature_type="Electronic" blank_form="true" tax_form_file="Form5001.pdf" proprietary_form_number="5001" foreign_tax_id="51010101010101010X"/>
<TaxResidencies>
<TaxResidency country="CHN" TIN="51010101010101010X" TIN_TYPE="NonUS_NationalId"/>
</TaxResidencies>
</AccountHolderDetails>
<AccountHolderDetails same_mail_address="true" external_id="china_client_test_application" is_translated="true">
<Name first="John" last="Smith" salutation="Mr."/>
<DOB>1981-02-17</DOB>
<CountryOfBirth>CHN</CountryOfBirth>
<Residence city="Shanghai" country="CHN" tate="CN-BJ" postal_code="100000" street_1="East Street"/>
<Email email="tester@gmail.com"/>
<Phones>
<Phone type="Mobile" number="15198050918" country="CHN"/>
</Phones>
<Identification citizenship="CHN" NationalCard="51010101010101010X" IssuingCountry="CHN"/>
<EmploymentDetails>
<employer>Bejing Securities</employer>
<occupation>R and D Engineer</occupation>
<employer_business>Financial</employer_business>
<employer_address country="CHN"/>
</EmploymentDetails>
<MaritalStatus>S</MaritalStatus>
<NumDependents>0</NumDependents>
<Title code="Account Holder"/>
<W8Ben part_2_9a_country="CHN" name="John Smith" cert="true" signature_type="Electronic" blank_form="true" tax_form_file="Form5001.pdf" proprietary_form_number="5001" foreign_tax_id="51010101010101010X"/>
<TaxResidencies>
<TaxResidency country="CHN" TIN="51010101010101010X" TIN_TYPE="NonUS_NationalId"/>
</TaxResidencies>
</AccountHolderDetails>
<FinancialInformation net_worth="3" liquid_net_worth="3" annual_net_income="3">
<InvestmentExperience>
<AssetExperience asset_class="OPT" years_trading="5" knowledge_level="Good" trades_per_year="50"/>
<AssetExperience asset_class="STK" years_trading="5" knowledge_level="Good" trades_per_year="50"/>
</InvestmentExperience>
<SourcesOfWealth>
<SourceOfWealth source_type="SOW-IND-Interest" percentage="20" is_used_for_funds="true"/>
<SourceOfWealth source_type="SOW-IND-MarketProfit" percentage="40" is_used_for_funds="true"/>
<SourceOfWealth source_type="SOW-IND-Allowance" percentage="40" is_used_for_funds="true"/>
</SourcesOfWealth>
</FinancialInformation>
<RegulatoryInformation>
<RegulatoryDetail status="false" code="AFFILIATION"/>
<RegulatoryDetail status="false" code="EmployeePubTrade"/><RegulatoryDetail status="false" code="ControlPubTraded"/>
</RegulatoryInformation>
</AccountHolder>
</Customer>
<Accounts>
<Account external_id="china_client_test_application" base_currency="USD" margin="Margin">
<InvestmentObjectives>
<objective>Growth</objective>
<objective>Trading</objective>
</InvestmentObjectives>
<TradingPermissions>
<TradingPermission exchange_group="SEHK-STK"/>
<TradingPermission exchange_group="US-Sec"/>
<TradingPermission exchange_group="HK-OPT-STK"/>
<TradingPermission exchange_group="US-SecOpt"/>
</TradingPermissions>
<DepositNotification amount="100000.00" type="WIRE" currency="USD">
<WireDetails bank_name="Test Bank"/>
</DepositNotification>
</Account>
</Accounts>
<Users>
<User prefix="teste" external_user_id="china_client_test_application" external_individual_id="china_client_test_application"/>
</Users>
<Documents>
<Document exec_ts="20200226173819" exec_login_ts="20200226173819" form_no="5001">
<SignedBy>约翰 史密斯</SignedBy>
<AttachedFile file_name="Form5001.pdf" file_length="68433" sha1_checksum="e1dadad6c3862e2520b9e94a25c417d27cf0d0fe"/>
</Document>
<Document exec_ts="20200226173819" exec_login_ts="20200226173819" form_no="3024">
<SignedBy>约翰 史密斯</SignedBy>
<AttachedFile file_name="Form3024.pdf" file_length="67600" sha1_checksum="274fa053d7e4080f0ad429787b9f94abdf5498d7"/>
</Document>
<Document exec_ts="20200226173819" exec_login_ts="20200226173819" form_no="3074">
<SignedBy>约翰 史密斯</SignedBy>
<AttachedFile file_name="Form3074.pdf" file_length="67888" sha1_checksum="48ce31e06ae6441e13797cbef9afcdfb9fcae255"/>
</Document>
<Document exec_ts="20200226173819" exec_login_ts="20200226173819" form_no="3076">
<SignedBy>约翰 史密斯</SignedBy>
<AttachedFile file_name="Form3076.pdf" file_length="32091" sha1_checksum="048aecce41c0e02fa654d9d91e358698f24c508b"/>
</Document>
<Document exec_ts="20200226173819" exec_login_ts="20200226173819" form_no="4041">
<SignedBy>约翰 史密斯</SignedBy>
<AttachedFile file_name="Form4041.pdf" file_length="81642" sha1_checksum="d9329f0c78728e66aee79d422a2288cb43505862"/>
</Document>
<Document exec_ts="20200226173819" exec_login_ts="20200226173819" form_no="2192">
<SignedBy>约翰 史密斯</SignedBy>
<AttachedFile file_name="Form2192.pdf" file_length="65026" sha1_checksum="d3ad12c24a0ea67133aa11e409a77950ed17cca7"/>
</Document>
<Document exec_ts="20200226173819" exec_login_ts="20200226173819" form_no="5013">
<SignedBy>约翰 史密斯</SignedBy>
<AttachedFile file_name="Form5013_zh-Hans.pdf" file_length="146164" sha1_checksum="f486be9d474fb6cc5e49aa5d0131853aae0f55d6"/>
</Document>
<Document exec_ts="20200226173819" exec_login_ts="20200226173819" form_no="3094">
<SignedBy>约翰 史密斯</SignedBy>
<AttachedFile file_name="Form3094.pdf" file_length="178680" sha1_checksum="ea9d004c34cdd83bc893bf744521832b7d57d336"/>
</Document>
<Document exec_ts="20200226173819" exec_login_ts="20200226173819" form_no="4003">
<SignedBy>约翰 史密斯</SignedBy>
<AttachedFile file_name="Form4003.pdf" file_length="43787" sha1_checksum="49bfb63954efd5f05d57fe2db58dc184ee856ebd"/>
</Document>
<Document exec_ts="20200226173819" exec_login_ts="20200226173819" form_no="9130">
<SignedBy>约翰 史密斯</SignedBy>
<AttachedFile file_name="Form9130.pdf" file_length="34425" sha1_checksum="c70ac792aeae30c8f40dbe429c36667c67f02a33"/>
</Document>
<Document exec_ts="20200226173819" exec_login_ts="20200226173819" form_no="1005">
<SignedBy>约翰 史密斯</SignedBy>
<AttachedFile file_name="Form1005.pdf" file_length="38406" sha1_checksum="f2f30fc5233953aa6580f589e9ed3e403da34eea"/>
</Document>
<Document exec_ts="20200226173819" exec_login_ts="20200226173819" form_no="4015">
<SignedBy>约翰 史密斯</SignedBy>
<AttachedFile file_name="Form4015.pdf" file_length="38100" sha1_checksum="53678e6975be5b6e6201173b2bd5ca3ee1c57377"/>
</Document>
<Document exec_ts="20200226173819" exec_login_ts="20200226173819" form_no="4016">
<SignedBy>约翰 史密斯</SignedBy>
<AttachedFile file_name="Form4016.pdf" file_length="16109" sha1_checksum="253e72d34c6a313f66dc2d03cbe5975933124a99"/>
</Document>
<Document exec_ts="20200226173819" exec_login_ts="20200226173819" form_no="3058">
<SignedBy>约翰 史密斯</SignedBy>
<AttachedFile file_name="Form3058.pdf" file_length="48116" sha1_checksum="0353fb0d938b1b60f62fa44bbd552474bc67d174"/>
</Document>
<Document exec_ts="20200226173819" exec_login_ts="20200226173819" form_no="2109">
<SignedBy>约翰 史密斯</SignedBy>
<AttachedFile file_name="Form2109_zh-Hans.pdf" file_length="182579" sha1_checksum="441ecc3c5df91db3f2c55b4c972ef722651d478d"/>
</Document>
<Document exec_ts="20200226173819" exec_login_ts="20200226173819" form_no="3070">
<SignedBy>约翰 史密斯</SignedBy>
<AttachedFile file_name="Form3070.pdf" file_length="60182" sha1_checksum="71d07ec6bac8c3609d5e47cc822298ef8778195c"/>
</Document>
<Document exec_ts="20200226173819" exec_login_ts="20200226173819" form_no="3071">
<SignedBy>约翰 史密斯</SignedBy>
<AttachedFile file_name="Form3071.pdf" file_length="34312" sha1_checksum="cf9375f16a64dd6f0e2a56c22837ed39bae5364c"/>
</Document>
<Document exec_ts="20200226173819" exec_login_ts="20200226173819" form_no="3203">
<SignedBy>约翰 史密斯</SignedBy>
<AttachedFile file_name="Form3203_zh-Hans.pdf" file_length="475206" sha1_checksum="5f5a26fddb37e64079adc49d858cbe224832c0c9"/>
</Document>
<Document exec_ts="20200226173819" exec_login_ts="20200226173819" form_no="3089">
<SignedBy>约翰史密斯</SignedBy>
<AttachedFile file_name="Form3089.pdf" file_length="62900" sha1_checksum="4881af5c518afb3ff372e87549ec43739863d7ba"/>
</Document>
</Documents>
</Application>
</Applications>
