Individual- NonUS (OWD)
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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" 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 NationalCard="1888888880" IssuingCountry="SAU" citizenship="SAU"/>
<EmploymentType>EMPLOYED</EmploymentType>
<EmploymentDetails>
<employer>Test Medical Hospital</employer>
<occupation>Doctor</occupation>
<employer_business>Medical</employer_business>
<employer_address country="SAU"/>
</EmploymentDetails>
<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">
</W8Ben>
</AccountHolderDetails>
<FinancialInformation annual_net_income="10000" liquid_net_worth="50000" net_worth="75000">
<SourcesOfWealth>
<SourceOfWealth percentage="100" source_type="SOW-IND-Allowance" is_used_for_funds="true"/>
<SourceOfWealth description="Windfall from sale of real-estate portfolio" source_type="SOW-IND-Other" is_used_for_funds="false"/>
</SourcesOfWealth>
</FinancialInformation>
<RegulatoryInformation>
<RegulatoryDetail code="EmployeePubTrade" status="false"/>
<RegulatoryDetail code="ControlPubTraded" status="false"/>
</RegulatoryInformation>
</AccountHolder>
</Customer>
<Accounts>
<Account alias="1036840" base_currency="USD" external_id="NONQISAFNAGYTEST" margin="Margin" multicurrency="true">
<TradingPermissions>
<TradingPermission country="UNITED STATES" product="OPTIONS"/>
</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>
<Document form_no="8001" exec_ts="20170316115456" exec_login_ts="20170316115456" proof_of_identity_type="Passport">
<SignedBy>John N Smith</SignedBy>
<AttachedFile file_name="Form8001.pdf" file_length="87192" sha1_checksum="C5316C9314598E30208E8EB5773828FB2F7CC7CE" />
</Document>
<Document form_no="8002" exec_ts="20170316115456" exec_login_ts="20170316115456" proof_of_address_type="Driver License">
<SignedBy>John N Smith</SignedBy>
<AttachedFile file_name="Form8002.pdf" file_length="87192" sha1_checksum="C5316C9314598E30208E8EB5773828FB2F7CC7CE" />
</Document>
</Documents>
</Application>
</Applications>
