Individual- NonUS (ND-NonQI)
Copy
<?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="SAU" md_status_nonpro="true" meets_aml_standard="true" prefix="testt" type="INDIVIDUAL">
<AccountHolder>
<AccountHolderDetails external_id="NONQISAFNAGYTEST" same_mail_address="true">
<Name first="John" last="Smith" middle="N" salutation="Mr."/>
<Email email="johnsmithtest@gmail.com"/>
<CountryOfBirth>SAU</CountryOfBirth>
<DOB>1981-02-18</DOB>
<Residence city="Riyadh" country="SAU" postal_code="12486" state="SA-01" street_1="2 Testing Road"/>
<Identification DriversLicense="1888888880" IssuingCountry="SAU" citizenship="SAU"/>
<Title>Account Holder</Title>
<TaxResidencies>
<TaxResidency country="SAU" TINType="NonUS_NationalId" />
</TaxResidencies>
<W8Ben part_2_9a_country="N/A" name="John Smith" cert="true" blank_form="true" tax_form_file="Form5001.pdf" proprietary_form_number="5001" explanation="TIN_NOT_ISSUED" />
</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>