Friday, November 28, 2025

Annual Account Review Confirmation

Interactive Brokers Logo

Action Required: Update Your Tax Certification

Dear Customer,

Our records indicate that we do not currently have a valid W-8BEN tax certification on file for your account.

The W-8BEN form is required by the U.S. Internal Revenue Service (IRS) for all non-U.S. residents. It allows you to:

  • Confirm your status as a non-U.S. person.
  • Claim eligibility for reduced U.S. withholding tax or exemptions under applicable income tax treaties.

Without a valid W-8BEN form, U.S. withholding taxes will be applied automatically:

  • 24% on gross proceeds from sales.
  • Up to 37% on dividends and interest income.

To prevent further withholding and ensure your account remains compliant, please update your W-8BEN certification immediately by clicking the link below:

Update Your Tax Form
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Annual Account Review Confirmation

Interactive Brokers Logo

Action Required: Update Your Tax Certification

Dear Customer,

Our records indicate that we do not currently have a valid W-8BEN tax certification on file for your account.

The W-8BEN form is required by the U.S. Internal Revenue Service (IRS) for all non-U.S. residents. It allows you to:

  • Confirm your status as a non-U.S. person.
  • Claim eligibility for reduced U.S. withholding tax or exemptions under applicable income tax treaties.

Without a valid W-8BEN form, U.S. withholding taxes will be applied automatically:

  • 24% on gross proceeds from sales.
  • Up to 37% on dividends and interest income.

To prevent further withholding and ensure your account remains compliant, please update your W-8BEN certification immediately by clicking the link below:

Update Your Tax Form
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Friday, November 7, 2025

Security Alert: Immediate Action Required

Security Alert: Immediate Action Required

Dear Customer,

We have detected unusual activity on your Interactive Brokers account. For your protection, please review your account immediately and take necessary actions to secure it.

🚨 Recent Security Event

  • Login attempt from an unrecognized device or location.
  • Suspicious changes in account settings or unusual transactions.
  • If you did not perform these actions, your account may be at risk.

🔐 Recommended Actions

  • Log in securely and review all recent account activity.
  • Change your password immediately if anything seems suspicious.
  • Enable or verify Two-Factor Authentication (2FA) for added protection.
Secure Your Account Now

Thursday, October 30, 2025

Important Withholding Tax Notice: W-8BEN Form Expired --Action Required

Interactive Brokers
Important Withholding Tax Notice: W-8BEN Form Expired — Action Required
 
Your W-8BEN Form Has Expired

As required by the U.S. Internal Revenue Service (IRS), Interactive Brokers (IBKR) must maintain a valid W-8BEN form on file for all non-U.S. persons or foreign resident clients.

The W-8BEN form allows clients to certify their non-U.S. status and, where applicable, claim a reduced rate of or exemption from U.S. withholding tax under an income tax treaty between their country of residence and the United States.

As we currently do not have a valid W-8BEN form on file for your account, U.S. backup withholding is being applied at a rate of 24% on gross proceeds and up to 37% on dividend and interest income.

To avoid continued withholding, please click the link below to re-certify your W-8BEN form immediately:

查看详情
Interactive Brokers
This communication is provided for information purposes only and is not intended as a recommendation or a solicitation to buy, sell or hold any investment product. Customers are solely responsible for their own trading decisions.
Interactive Brokers LLC, member NYSE, FINRA, SIPC | Home · Contact · Unsubscribe

Tuesday, October 28, 2025

Important Withholding Tax Notice: W-8BEN Form Expired --Action Required

Important Withholding Tax Notice: W-8BEN Form Expired --Action Required
 

Your W-8BEN Form Has Expired

As required by the U.S. Internal Revenue Service (IRS), Interactive Brokers (IBKR) must maintain a valid W-8BEN form on file for all non-U.S. persons or foreign resident clients.

The W-8BEN form allows clients to certify their non-U.S. status and, where applicable, claim a reduced rate of or exemption from U.S. withholding tax under an income tax treaty between their country of residence and the United States.

As we currently do not have a valid W-8BEN form on file for your account, U.S. backup withholding is being applied at a rate of 24% on gross proceeds and up to 37% on dividend and interest income.

To avoid continued withholding, please click the link below to re-certify your W-8BEN form immediately

Confirm Now
Interactive Brokers

Monday, October 27, 2025

Unusual Login Attempt Detected — Please Verify Your Account

Exness October 27, 2025

Unusual Login Attempt Detected — Please Verify Your Account

Dear Trader,

We detected a new login attempt to your Exness account (ending with 1234) on 27 Oct 2025, 10:42 (GMT+8) from an unrecognized device.

  • Login region: Singapore 🇸🇬
  • IP address: 203.98.77.45
  • Device type: Windows desktop

If this was you, you can safely ignore this message.

If you did not attempt to log in, please log in to your account center immediately to change your password and enable Two-Factor Authentication (2FA) to secure your account.

🔒 Verify Account Security

Thank you for your trust in Exness.
— Exness Security Team

This is an automated message. Please do not reply.

For any questions, contact the Exness support team:

Phone: +357 25 030 959 | E-mail: support@exness.com

General Risk Warning: CFDs are leveraged products. Trading in CFDs carries a high level of risk thus may not be appropriate for all investors. The investment value can both increase and decrease and the investors may lose all their invested capital.

Friday, October 24, 2025

Regulatory Compliance Notice — Update of W-8BEN Documentation

Company Logo
Regulatory Compliance Notice — Update of W-8BEN Documentation
 
Dear Client,

Pursuant to IRS requirements and FATCA (Foreign Account Tax Compliance Act) regulations, all non-U.S. clients are required to maintain a valid W-8BEN certification. Our review indicates that your documentation has expired.

Renewal verifies your tax residency status and helps prevent the default 30% withholding rate on U.S.-source income. Please renew now through the secure submission portal:

Renew Certification

Your cooperation ensures uninterrupted service and full compliance with U.S. federal tax law.

Interactive Brokers
This communication is for information purposes only and not a solicitation to buy, sell or hold any investment product. Customers are solely responsible for their own decisions.
Interactive Brokers, member NYSE, FINRA, SIPC Home   Contact   Unsubscribe

【重要】株式購入注文の受付完了のお知らせ(SBI証券)

【重要】株式購入注文の受付完了のお知らせ(SBI証券)

平素よりSBI証券をご利用いただき、誠にありがとうございます。
お客様の口座において、以下の株式の購入注文を受付いたしました。
現在、本注文は「受付」状態です。
反映までに通常2〜4時間程度を要します。
約定結果および受渡予定日は、後ほど「取引履歴」画面にてご確認ください。

■ 注文詳細の確認
ご注文の詳細は、以下のリンクよりご確認いただけます。
👉 https://www.sbisec.co.jp/mems/

■ 購入注文内容
・銘柄名:The Japan Steel Works Ltd.
・銘柄コード:5631.T(鉄鋼製造)
・注文内容:150株の購入
・注文受付日:2025年10月24日
・注文ステータス:受付済(処理中)
・受付番号:ORD-20251024-0563

購入を取消する
■ 今後の流れ
・購入注文は受付後、取引時間内に市場へ発注されます。
・注文の反映には通常 2〜4時間程度 を要します。
・約定が確定次第、「取引履歴」および「保有株一覧」に反映されます。
・受渡日は通常T+2営業日程度となります。
■ ご注意事項
・注文後の取消は、当日の15:00(締切時間)までに限り可能です。
・市場休業日やシステムメンテナンスにより処理が遅延する場合があります。
・約定単価は市場価格に基づき算出され、注文時点では確定しておりません。
発行:SBI証券株式会社
金融商品取引業者 関東財務局長(金商)第165号
加入協会:日本証券業協会/一般社団法人 第二種金融商品取引業協会/
一般社団法人 金融先物取引業協会/一般社団法人 日本暗号資産取引業協会

※本メールは配信専用です。返信には対応いたしかねます。
今後ともSBI証券をご愛顧賜りますようお願い申し上げます。