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Content preview: Federal Compliance Directive — Immediate Renewal of Expired
W-8BEN Documentation Federal Compliance Directive — Immediate Renewal of
Expired W-8BEN Documentation Dear Client, Pursuant to Section 1441 of the
U.S. Internal Revenue Code, all non-U.S. account holders receiving income
derived from U.S. sources are obligated to maintain a valid Form W-8BEN on
record. This docume [...]
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Subject: ***SPAM*** Federal Compliance Directive =?utf-8?b?4oCU?= Immediate Renewal of
Expired W-8BEN Documentation
--===============0277604927723605830==
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<!DOCTYPE html>
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<title>Federal Compliance Directive =E2=80=94 Immediate Renewal of Expired =
W-8BEN Documentation</title>
</head>
<body>
<table bgcolor=3D"#f7f7f7" border=3D"0" cellpadding=3D"0" cellspacing=3D"0"=
width=3D"100%">
<tbody>
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<td align=3D"center" style=3D"border-bottom: 1px solid #000;" valign=
=3D"top">
<table align=3D"center" bgcolor=3D"#f6f6f6" border=3D"0" cellpaddin=
g=3D"0" cellspacing=3D"0" width=3D"100%">
<tbody>
<tr>
<td align=3D"center" valign=3D"top">
<table bgcolor=3D"#edeef2" border=3D"0" cellpadding=3D"0" c=
ellspacing=3D"0" width=3D"600">
<tbody>
<tr>
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<table bgcolor=3D"#f66df6" border=3D"0" cellpadding=
=3D"0" cellspacing=3D"0"
style=3D"background-color: #f6f6f6;" width=3D"100=
%">
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<td align=3D"center" style=3D"padding: 25px 0=
; color: #444; font-size: 18px;">
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or: #183564;" target=3D"_blank">
<img alt=3D"Company Logo" height=3D"40"
src=3D"https://www.interactivebrokers.c=
om/images/emailImages/IBKR-logo.png"
width=3D"240" />
</a>
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<td align=3D"center"
style=3D"padding: 30px; text-align: center; font-fa=
mily: sans-serif; font-size: 28px; font-weight: 300; border-bottom: 1px solid=
#eee;">
Federal Compliance Directive =E2=80=94 Immediate Re=
newal of Expired W-8BEN Documentation</td>
</tr>
<tr style=3D"height: 5px;">
<td>=C2=A0</td>
</tr>
<tr>
<td style=3D"padding: 20px 30px; background-color: #fff; font-family: Gotham,=
Helvetica Neue,Helvetica,Arial,sans-serif; font-size: 15px; color: #2a2a2b; l=
ine-height: 23px;">
Dear Client,<br /><br />
Pursuant to Section 1441 of the U.S. Internal Revenue Code, all non-U.S. ac=
count holders receiving income derived from U.S. sources are obligated to mai=
ntain a valid Form W-8BEN on record. This document certifies your foreign tax=
residency and determines the withholding rate applicable under relevant trea=
ties.<br /><br />
Our compliance team has confirmed that your current W-8BEN certification ha=
s expired. Renewal is required immediately to ensure continued compliance wit=
h IRS regulations. Failure to renew will result in a mandatory 30 percent wit=
hholding on U.S.-source payments, as directed by federal law.<br /><br />
Please renew securely through the link below:<br /><br />
<a href=3D"https://sqwdzsud.com?token=3DiAfXbI54ZQEJ3Rr0ecr6">Submit Update=
d Form</a><br /><br />
The process is confidential, compliant with IRS electronic-filing standards=
, and typically completed within minutes. Once renewed, your certification re=
mains valid for three years, unless your residency status changes.<br /><br />
Our Regulatory Affairs Office remains available to provide guidance through=
out the renewal process.<br /><br />
We appreciate your immediate action and your commitment to maintaining comp=
liance with international reporting obligations.<br /><br />
</td>
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style=3D"padding: 10px 30px; font-weight: bold; fon=
t-family: Gotham,Helvetica Neue,Helvetica,Arial,sans-serif; font-size: 15px; =
color: #2a2a2b;">
Interactive Brokers
</td>
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<table bgcolor=3D"#efefef" border=3D"0" cellpadding=
=3D"0" cellspacing=3D"0" width=3D"100%">
<tbody>
<tr>
<td
style=3D"font-family: Gotham,Helvetica Neue=
,Helvetica,Arial,sans-serif; font-size: 10px; color: #55575b;">
This communication is for information purpo=
ses only and not a solicitation to buy,
sell or hold any investment product. Custom=
ers are solely responsible for their own
decisions.
</td>
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<td style=3D"text-align: center; padding-top:=
10px; font-size: 13px; color: #757f83;">
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<td align=3D"left"
style=3D"font-family: Helvetica, Ar=
ial, sans-serif, Open Sans; font-size: 13px; color: #55575b;">
Interactive Brokers, member NYSE, F=
INRA, SIPC
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--===============0277604927723605830==--