Individual- India (ND-NonQI)
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<?xml version="1.0" encoding="UTF-8" standalone="yes"?>
<Applications xmlns="http://www.interactivebrokers.com/schemas/IBCust_import">
<Application>
<Customer email="johnsmithtest@gmail.com" external_id="NONQISAFNAGYTEST" has_direct_trading_access="true" legal_residence_country="GBR" md_status_nonpro="true" meets_aml_standard="true" prefix="testt" type="INDIVIDUAL">
<AccountHolder>
<AccountHolderDetails same_mail_address="true" external_id="TEST_1">
<Name last="Nagy" first="Andrea" salutation="Mrs."></Name>
<DOB>1983-07-12</DOB>
<CountryOfBirth>IND</CountryOfBirth>
<Residence street_1="Test 129" postal_code="3932" country="IND" city="Visperterminen" state="IN-RJ"></Residence>
<Email email="anagy.test@gmail.com"/>
<Identification citizenship="IND" PANNumber="abcde6789f" />
<Title code="Account Holder"/>
<W8Ben part_2_9a_country="IND" name="Andrea Nagy" cert="true" signature_type="Electronic" blank_form="true" tax_form_file="Form5001.pdf" proprietary_form_number="5001" foreign_tax_id="abcde6789f"/>
<TaxResidencies>
<TaxResidency country="IND" TIN_Type="NonUS_NationalId" TIN="abcde6789f"/>
</TaxResidencies>
</AccountHolderDetails>
<FinancialInformation>
</FinancialInformation>
</AccountHolder>
</Customer>
<Accounts>
<Account base_currency="USD" external_id="NONQISAFNAGYTEST" margin="Margin" multicurrency="true">
<TradingPermissions>
<TradingPermission exchange_group="US-Sec"/>
</TradingPermissions>
</Account>
</Accounts>
<Users>
<User external_individual_id="NONQISAFNAGYTEST" external_user_id="NONQISAFNAGYTEST" prefix="testt"/>
</Users> <Documents><Document form_no="5001" exec_ts="20180319070326" exec_login_ts="20180319070326">
<SignedBy>John N Smith</SignedBy>
<AttachedFile file_name="Form5001.pdf" file_length="68433" sha1_checksum="e1dadad6c3862e2520b9e94a25c417d27cf0d0fe" />
</Document>
</Documents></Application>
</Applications>
