Individual- Israel (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="dam@ibkr.com" external_id="RussiaNDnonQI" has_direct_trading_access="true" legal_residence_country="Israel" md_status_nonpro="true" meets_aml_standard="true" prefix="testt" type="INDIVIDUAL">
<AccountHolder>
<AccountHolderDetails external_id="RussiaNDnonQI" same_mail_address="true">
<Name salutation="Mr." first="John" last="Smith" />
<NativeName salutation="Mr." first="ג'ון" last="נַפָּח" />
<DOB>1993-08-11</DOB>
<CountryOfBirth>Israel</CountryOfBirth>
<Residence country="Israel" state="IL-TA" city="Moscow" postal_code="223800" street_1="Test St" />
<Email email="dam@ibkr.com" />
<Identification citizenship="Israel" NationalCard="321302199308110034" IssuingCountry="Israel" />
<W8Ben name="ג'ון נַפָּח" part_2_9a_country="Israel" cert="true" blank_form="true" proprietary_form_number="5001" tax_form_file="Form5001.pdf" explanation="TIN_NOT_ISSUED" />
<Title>Account Holder</Title>
<TaxResidencies>
<TaxResidency country="Israel" TIN_Type="NonUS_NationalId" />
</TaxResidencies>
</AccountHolderDetails>
<FinancialInformation>
</FinancialInformation>
</AccountHolder>
</Customer>
<Accounts>
<Account base_currency="USD" client_active_trading="true" external_id="RussiaNDnonQI" multicurrency="true" margin="REGT" stock_yield_program="true">
<TradingPermissions>
<TradingPermission exchange_group="US-Sec" />
</TradingPermissions>
</Account>
</Accounts>
</Users>
<Documents>
<Document form_no="5001" exec_ts="20180319070326" exec_login_ts="20180319070326">
<SignedBy>ג'ון נַפָּח</SignedBy>
<AttachedFile file_name="Form5001.pdf" file_length="68433" sha1_checksum="e1dadad6c3862e2520b9e94a25c417d27cf0d0fe" />
</Document>
</Documents>
</Application>
</Applications>
