Joint- Hong Kong (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 external_id="NDNonQI-NonUS" has_direct_trading_access="false" legal_residence_country="HKG" md_status_nonpro="true" meets_aml_standard="true" prefix="gegae" type="JOINT">
<JointHolders type="joint_tenants">
<FirstHolderDetails external_id="NDNonQI-NonUS" same_mail_address="true">
<Name salutation="Mr." first="Jane" last="Smith" />
<DOB>1993-08-11</DOB>
<CountryOfBirth>HKG</CountryOfBirth>
<Residence country="HKG" state="" city="Hong Kong" postal_code="223800" street_1="1 Tester Street" />
<Email email="dam@ibkr.com" />
<Identification citizenship="HKG" NationalCard="321306199308110034" IssuingCountry="HKG" />
<W8Ben name="Jane Smith" part_2_9a_country="N/A" 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="HKG" TIN_Type="NonUS_NationalId" />
</TaxResidencies>
</FirstHolderDetails>
<SecondHolderDetails external_id="NDNonQI-NonUSSH">
<Name salutation="Mr." first="John" last="Smith" />
<DOB>1993-09-11</DOB>
<CountryOfBirth>HKG</CountryOfBirth>
<Residence country="HKG" state="" city="Hong Kong" postal_code="223800" street_1="1 Tester Street" />
<Email email="dam@ibkr.com" />
<Identification citizenship="HKG" NationalCard="321302199308110034" IssuingCountry="HKG" />
<W8Ben name="John Smith" part_2_9a_country="N/A" 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="HKG" TIN_Type="NonUS_NationalId" />
</TaxResidencies>
</SecondHolderDetails>
</JointHolders>
</Customer>
<Accounts>
<Account IRA="false" alias="NDNonQI-NonUS" base_currency="USD" external_id="NDNonQI-NonUSAC" margin="CASH" multicurrency="false">
<Capabilities>
<Capability code="CLP"/>
</Capabilities>
<TradingPermissions>
<TradingPermission exchange_group="US-Sec"/>
</TradingPermissions>
</Account>
</Accounts>
<Users>
<User external_individual_id="NDNonQI-NonUS" external_user_id="NDNonQI-NonUSUSR" prefix="gegae"/>
</Users>
<Documents>
<Document form_no="5001" exec_ts="20180319070326" exec_login_ts="20180319070326">
<SignedBy>Jane Smith</SignedBy>
<SignedBy>John Smith</SignedBy>
<AttachedFile file_name="Form5001.pdf" file_length="68433" sha1_checksum="e1dadad6c3862e2520b9e94a25c417d27cf0d0fe" />
</Document>
</Documents>
</Application>
</Applications>
