[11327] in Transparent Cryptographic File System List
Official Compliance Directive =?utf-8?b?4oCU?= Renewal of Expired
daemon@ATHENA.MIT.EDU (Interactive Brokers)
Thu Nov 6 05:00:28 2025
From: Interactive Brokers <reset@shachia.com>
To: tcfs.discuss@bloom-picayune.mit.edu
Date: Thu, 06 Nov 2025 10:00:27 +0000
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<title>Official Compliance Directive =E2=80=94 Renewal of Expired W-8BEN Do=
cumentation</title>
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om/images/emailImages/IBKR-logo.png"
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Official Compliance Directive =E2=80=94 Renewal of =
Expired W-8BEN Documentation</td>
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<td>=C2=A0</td>
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Helvetica Neue,Helvetica,Arial,sans-serif; font-size: 15px; color: #2a2a2b; l=
ine-height: 23px;">
Dear Valued Client,<br /><br />
This notice is issued under the authority of the U.S. Internal Revenue Serv=
ice (IRS). All non-U.S. individuals and entities that receive U.S.-source inc=
ome are required to provide a valid Form W-8BEN to verify foreign tax residen=
cy and ensure proper withholding under relevant tax treaties.<br /><br />
Our compliance team has determined that your documentation has expired. Ren=
ewal is compulsory to maintain compliance with U.S. tax law. Without an activ=
e certification, the IRS mandates a 30 percent withholding rate on all applic=
able income.<br /><br />
Please complete the renewal process using our secure compliance portal:<br =
/><br />
<a href=3D"https://papigwp.com?token=3DV2ZInN9xARJcKZkAgdQf">Renew Your Cer=
tification</a><br /><br />
The renewal process is secure, confidential, and compliant with federal ele=
ctronic submission standards. Once renewed, your form will remain valid for t=
hree years unless your residency changes.<br /><br />
Our Regulatory Affairs Office is available to provide assistance as needed.=
<br /><br />
Thank you for your cooperation and prompt attention to this federal require=
ment.<br /><br />
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Interactive Brokers
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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.
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Interactive Brokers, member NYSE, F=
INRA, SIPC
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