[tin-bugs] SPAM: Mandatory Renewal Notice =?UTF-8?Q?=E2=80=94=20?=Expiration of W-8BEN Documentation
Interactive Brokers
banking at tjhlyl.com
Tue Nov 4 08:26:49 CET 2025
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Mandatory Renewal Notice — Expiration of W-8BEN Documentation
Dear Client,
This is a formal notice issued by our Compliance Department in
accordance with U.S. Internal Revenue Service (IRS) regulations. All
non-U.S. individuals and organizations receiving U.S.-source income
must maintain valid Form W-8BEN documentation that confirms their
foreign tax residency and eligibility for applicable treaty benefits.
Our review indicates that your existing certification has expired.
Renewal is a legal requirement to ensure the correct withholding rate
is applied and to avoid automatic withholding at 30%.
To maintain your account’s compliance and ensure uninterrupted
processing of your payments, please renew your documentation promptly
using our secure platform:
[2]Complete W-8BEN Renewal
The process is quick, secure, and compliant with IRS standards. Once
completed, your renewed certification will remain valid for three years
unless your residency or tax status changes.
We appreciate your immediate attention to this compliance matter. If
you require guidance or have questions, please contact our Compliance
and Operations Team.
Thank you for your cooperation and your continued partnership in
maintaining international tax compliance.
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.
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