> This page is for Web API. > For clean Markdown of any page, append .md to the page URL. > For a complete documentation index, see https://ibkrcampus.com/docs/llms.txt. # Sample Applications ### Individual ## Individual | USA | Full Integration ``` { "application": { "customer": { "accountHolder": { "accountHolderDetails": [ { "name": { "salutation": "Mr.", "first": "John", "last": "Does", "middle": "F" }, "dateOfBirth": "1990-01-25", "countryOfBirth": "USA", "maritalStatus": "M", "numDependents": 0, "residenceAddress": { "street1": "1 Tester Street", "city": "Test City", "state": "CT", "country": "United States", "postalCode": "85755" }, "phones": [ { "type": "Mobile", "number": "2034228988", "country": "United States", "verified": false } ], "email": "test@gmail.com.com", "identification": { "citizenship": "United States", "ssn": "11223399", "issuingCountry": "USA", "legalResidenceCountry": "USA", "legalResidenceState": "AZ", "expire": false }, "employmentType": "EMPLOYED", "employmentDetails": { "employer": "Test Employer Name Here", "occupation": "Analyst", "employerBusiness": "Computer/Information Technology", "employerAddress": { "street1": "22 Tester Road", "city": "Test City", "state": "CT", "country": "USA", "postalCode": "93929" } }, "taxResidencies": [ { "country": "United States", "tin": "11223399", "tinType": "SSN" } ], "w9": { "name": "John F Does", "customerType": "Individual", "tin": "11223399", "tinType": "SSN", "cert1": true, "cert2": true, "cert3": true, "cert4": true, "signatureType": "Electronic", "blankForm": true, "taxFormFile": "Form5002.pdf", "proprietaryFormNumber": 5002 }, "externalId": "testexternalId1234AH", "sameMailAddress": true, "ownershipPercentage": 100, "titles": [ { "code": "Account Holder" } ], "authorizedPerson": false } ], "financialInformation": [ { "investmentExperience": [ { "assetClass": "BOND", "yearsTrading": 0, "tradesPerYear": 0, "knowledgeLevel": "Limited" }, { "assetClass": "FUND", "yearsTrading": 4, "tradesPerYear": 5, "knowledgeLevel": "Good" }, { "assetClass": "OPT", "yearsTrading": 0, "tradesPerYear": 0, "knowledgeLevel": "None" }, { "assetClass": "STK", "yearsTrading": 7, "tradesPerYear": 5, "knowledgeLevel": "Good" } ], "sourcesOfWealth": [ { "sourceType": "SOW-IND-Income", "percentage": 100, "usedForFunds": true } ], "netWorth": 750000, "liquidNetWorth": 375000, "annualNetIncome": 75000, "translated": false } ], "regulatoryInformation": [ { "regulatoryDetail": [ { "code": "ControlPubTraded", "status": false }, { "code": "EmployeePubTrade", "status": false }, { "code": "AFFILIATION", "status": false } ], "translated": false } ] }, "externalId": "testexternalId1234", "type": "INDIVIDUAL", "prefix": "tess", "email": "test@gmail.com.com", "mdStatusNonPro": false }, "accounts": [ { "investmentObjectives": [ "Growth", "Trading", "Hedging" ], "tradingPermissions": [ { "country": "UNITED STATES", "product": "OPTIONS" }, { "country": "UNITED STATES", "product": "STOCKS" }, { "country": "UNITED STATES", "product": "MUTUAL FUNDS" }, { "country": "UNITED STATES", "product": "BONDS" } ], "advisorWrapFees": { "strategy": "NO_FEE", "chargeAdvisor": false, "chargeOtherFeesToAdvisor": false }, "externalId": "testexternalId1234", "baseCurrency": "USD", "multiCurrency": true, "margin": "RegT", "stockYieldProgram": true, "drip": false } ], "users": [ { "externalUserId": "testexternalId1234USR", "externalIndividualId": "testexternalId1234AH", "prefix": "tess" } ], "documents": [ { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form5002.pdf", "fileLength": 119331, "sha1Checksum": "06c13ef0c01e831c1b9f0c2c0550812a4c242b3a" }, "formNumber": 5002, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436, "payload": { "mimeType": "application/pdf", "data": pm.collectionVariables.get('form5002') } }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form1005.pdf", "fileLength": 170163, "sha1Checksum": "76bd4f17da8c8ed0d9ff752b5ffc0a1e38c16bd1" }, "formNumber": 1005, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form2109.pdf", "fileLength": 15697, "sha1Checksum": "bf01d3c5b2b7bc6ca90a4051636051a828fd735f" }, "formNumber": 2109, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form2192.pdf", "fileLength": 280855, "sha1Checksum": "53b136320042b76d0e589252c637dbd6ec88eef2" }, "formNumber": 2192, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form3024.pdf", "fileLength": 407487, "sha1Checksum": "e6a7f178e9aae1fdebe469365f24c49fa6ae04cd" }, "formNumber": 3024, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form3044.pdf", "fileLength": 564118, "sha1Checksum": "ccb239208b4d467ceaf79149274330497af4fb77" }, "formNumber": 3044, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form3070.pdf", "fileLength": 58156, "sha1Checksum": "97346bbb84c99e367fc66cfdf15c1e597af6d07c" }, "formNumber": 3070, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form3071.pdf", "fileLength": 71516, "sha1Checksum": "bea92f0a1f38607789ae6a62ff52e452d4c93a55" }, "formNumber": 3071, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form3074.pdf", "fileLength": 73340, "sha1Checksum": "3ec3e989d28f650bd6db3fab01327d90636acc31" }, "formNumber": 3074, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form3077.pdf", "fileLength": 214857, "sha1Checksum": "45bcf44bb66f4ef2d33d6bce1a567fd324998de6" }, "formNumber": 3077, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form3094.pdf", "fileLength": 216002, "sha1Checksum": "7aedd4e80e10ccaf6224bbe77e42f59d82aa1d3f" }, "formNumber": 3094, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form3230.pdf", "fileLength": 32483, "sha1Checksum": "294716d58d530fcc8da37074341b35f1850e12fa" }, "formNumber": 3230, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form4009.pdf", "fileLength": 60572, "sha1Checksum": "e5cc3f40464a25125b5095e6e66d0b3ffb65cdf5" }, "formNumber": 4009, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form4016.pdf", "fileLength": 39738, "sha1Checksum": "352edc6e973041c07b979819aec723d79b5fb6d1" }, "formNumber": 4016, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form4035.pdf", "fileLength": 160290, "sha1Checksum": "159b6fe0857275100f126a4df441e260ea6bb7f6" }, "formNumber": 4035, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form4036.pdf", "fileLength": 221862, "sha1Checksum": "6dee3536015318203ba52b63c49519c96874354d" }, "formNumber": 4036, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form6112.pdf", "fileLength": 61662, "sha1Checksum": "169ce3381a61df47eb5e56a9d5a704714ee62e29" }, "formNumber": 6112, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form6108.pdf", "fileLength": 72598, "sha1Checksum": "4bc30e9ff855dea9a957099507410a46f0eb6259" }, "formNumber": 6108, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form9130.pdf", "fileLength": 163891, "sha1Checksum": "6636769fe45ab48908880cf29293bfb77b488767" }, "formNumber": 9130, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form9490.pdf", "fileLength": 35089, "sha1Checksum": "2510e965d006011d1212f01fdf6fd7441013cd44" }, "formNumber": 9490, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form3076.pdf", "fileLength": 159700, "sha1Checksum": "3dd9aeb41d4166f6869d60a82af62b9e6b6338ff" }, "formNumber": 3076, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form4003.pdf", "fileLength": 93003, "sha1Checksum": "34787dd4cfbe2ba879776e6d4b4ed64c385acd91" }, "formNumber": 4003, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form5013.pdf", "fileLength": 221029, "sha1Checksum": "4d695bbfc4c57fc7f4f639aa941e5aca1d32aa78" }, "formNumber": 5013, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form4059.pdf", "fileLength": 89346, "sha1Checksum": "c049df38c0eeee83f9a8c0f1126dcadf67cb25d8" }, "formNumber": 4059, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form4060.pdf", "fileLength": 111000, "sha1Checksum": "0f4a3cffc129fe370e803498c384a12a795bceaf" }, "formNumber": 4060, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form6109.pdf", "fileLength": 56646, "sha1Checksum": "3bf0373691372865236830ff2e9dffe7600cf5e0" }, "formNumber": 6109, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form3089.pdf", "fileLength": 96294, "sha1Checksum": "4277e88904d8787339f000eb51566bad50c33076" }, "formNumber": 3089, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form3203.pdf", "fileLength": 241316, "sha1Checksum": "7793a2d7b990a5a3f6fd2b53f3ee7c1fc0bb359e" }, "formNumber": 3203, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form4024.pdf", "fileLength": 413238, "sha1Checksum": "0e615e51d2fa872b32373e944d24efc346421870" }, "formNumber": 4024, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form3081.pdf", "fileLength": 162236, "sha1Checksum": "5c9acb8e87c208df1995f0010781427ebb4f86ad" }, "formNumber": 3081, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form4010.pdf", "fileLength": 169702, "sha1Checksum": "62cc5de4255b429e54670ccc51672a2ea13a5abd" }, "formNumber": 4010, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form4215.pdf", "fileLength": 154627, "sha1Checksum": "82479c2070dbfaf17fe779c66bc5bf860c71a72e" }, "formNumber": 4215, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form4216.pdf", "fileLength": 95119, "sha1Checksum": "4f38a83cf86f394fbf8cde70d86a4fd687427309" }, "formNumber": 4216, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form4217.pdf", "fileLength": 93742, "sha1Checksum": "ecc23717af234613df14bce91703ed99ffe5b3b7" }, "formNumber": 4217, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form4212.pdf", "fileLength": 509033, "sha1Checksum": "9b7d10ed4023b31139163e1cbcfa4a1b5b54df03" }, "formNumber": 4212, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form4304.pdf", "fileLength": 391481, "sha1Checksum": "70a2a2806fa76aae2881da353966ace24bb8ffb2" }, "formNumber": 4304, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form4404.pdf", "fileLength": 20547, "sha1Checksum": "1ce663d10512d4a85d25fad12734c36e496c5f1d" }, "formNumber": 4404, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form4402.pdf", "fileLength": 32359, "sha1Checksum": "24509dd479c1b551e544d1cd24de7b15c139286e" }, "formNumber": 4402, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form3354.pdf", "fileLength": 415582, "sha1Checksum": "b6d27e47b233d053115904d497577b9999d12afc" }, "formNumber": 3354, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form4399.pdf", "fileLength": 65693, "sha1Checksum": "4dadfe7ac41ae2463a4d2c3164e559ee8ba1cf65" }, "formNumber": 4399, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form4587.pdf", "fileLength": 307426, "sha1Checksum": "17d109a79a3024243c6cf578d988d43cff31a51b" }, "formNumber": 4587, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 } ], "translation": false } } ``` ## Individual | USA | Hybrid- Minimal Info ``` { "application": { "customer": { "accountHolder": { "accountHolderDetails": [ { "name": { "first": "John", "last": "Smith", }, "residenceAddress": { "country": "United States" }, "phones": [ ], "email": "tester@gmail.com", "externalId": "TestIndividual1234AH", "titles": [ { "code": "Account Holder" } ], } ], }, "externalId": "TestIndividual1234", "type": "INDIVIDUAL", "prefix": "ibkrte", "email": "tester@gmail.com", "mdStatusNonPro": false }, "accounts": [ { "tradingPermissions": [ { "exchangeGroup": "US-Sec" } ], "advisorWrapFees": { "strategy": "NO_FEE", }, "externalId": "TestIndividual1234", "baseCurrency": "USD", "multiCurrency": true } ], "users": [ { "externalUserId": "TestIndividual1234USR", "externalIndividualId": "TestIndividual1234AH", "prefix": "ibkrte" } ], } } ``` ## Individual | USA | Hybrid- All Info ``` { "application": { "customer": { "accountHolder": { "accountHolderDetails": [ { "name": { "salutation": "Mr.", "first": "John", "last": "Smith", "middle": "F" }, "dateOfBirth": "1948-07-25", "countryOfBirth": "USA", "maritalStatus": "D", "numDependents": 0, "residenceAddress": { "street1": "1 Tester Streer", "city": "Tester City", "state": "AZ", "country": "United States", "postalCode": "85755" }, "phones": [ { "type": "Mobile", "number": "2034228988", "country": "United States", "verified": false } ], "email": "tester@gmail.com", "identification": { "citizenship": "United States", "ssn": "132112233", "issuingCountry": "USA", "expire": false }, "employmentType": "RETIRED", "taxResidencies": [ { "country": "United States", "tin": "132112233", "tinType": "SSN" } ], "w9": { "name": "John F Smith", "customerType": "Individual", "tin": "132112233", "tinType": "SSN", "cert1": true, "cert2": true, "cert3": true, "cert4": true }, "externalId": "TestIndividual1234AH", "sameMailAddress": true, "ownershipPercentage": 100, "titles": [ { "code": "Account Holder" } ], "authorizedPerson": false } ], "financialInformation": [ { "investmentExperience": [ { "assetClass": "BOND", "yearsTrading": 0, "tradesPerYear": 0, "knowledgeLevel": "Limited" }, { "assetClass": "FUND", "yearsTrading": 4, "tradesPerYear": 5, "knowledgeLevel": "Good" }, { "assetClass": "OPT", "yearsTrading": 0, "tradesPerYear": 0, "knowledgeLevel": "None" }, { "assetClass": "STK", "yearsTrading": 7, "tradesPerYear": 5, "knowledgeLevel": "Good" } ], "sourcesOfWealth": [ { "sourceType": "SOW-IND-Pension", "percentage": 100, "usedForFunds": true, "description": "None" } ], "soiQuestionnaire": { "details": "Pension" }, "netWorth": 750000, "liquidNetWorth": 375000, "annualNetIncome": 75000, "translated": false } ], "regulatoryInformation": [ { "regulatoryDetail": [ { "code": "ControlPubTraded", "status": false }, { "code": "EmployeePubTrade", "status": false }, { "code": "AFFILIATION", "status": false } ], "translated": false } ] }, "externalId": "TestIndividual1234", "type": "INDIVIDUAL", "prefix": "ibkrte", "email": "tester@gmail.com", "mdStatusNonPro": false }, "accounts": [ { "investmentObjectives": [ "Growth", "Trading", "Hedging" ], "tradingPermissions": [ { "exchangeGroup": "US-Sec" }, { "exchangeGroup": "US-BOND" }, { "exchangeGroup": "US-MUNIES" }, { "exchangeGroup": "US-Funds" }, { "exchangeGroup": "US-Penny" }, { "exchangeGroup": "US-SecOpt" } ], "advisorWrapFees": { "strategy": "NO_FEE", }, "externalId": "TestIndividual1234", "baseCurrency": "USD", "multiCurrency": true, "margin": "RegT", "ira": false, "stockYieldProgram": true, "drip": false, "limitedOptions": false } ], "users": [ { "externalUserId": "TestIndividual1234USR", "externalIndividualId": "TestIndividual1234AH", "prefix": "ibkrte" } ], "translation": false } } ``` ## Individual | AUS | Hybrid- All Info ``` { "application": { "customer": { "accountHolder": { "accountHolderDetails": [ { "name": { "salutation": "Mr.", "first": "Jane", "last": "Tester", "middle": "F" }, "dateOfBirth": "1948-07-25", "countryOfBirth": "AUS", "maritalStatus": "D", "numDependents": 0, "residenceAddress": { "street1": "1 tester Street", "city": "ORO VALLEY", "state": "AU-QLD", "country": "AUS", "postalCode": "85755" }, "phones": [ { "type": "Mobile", "number": "+61292662000", "country": "AUS", } ], "email": "tester@gmail.com", "identification": { "citizenship": "AUS", "driversLicense": "989444798", "issuingCountry": "AUS", "expire": true, "expirationDate": "2029-03-22", "rta":"9999999", "issuingState":"AU-QLD" }, "employmentType": "RETIRED", "taxResidencies": [ { "country": "AUS", "tin": "132121212", "tinType": "NonUS_NationalId" } ], "externalId": "TestIndividual20250922", "sameMailAddress": true, "ownershipPercentage": 100, "titles": [ { "code": "Account Holder" } ], } ], "financialInformation": [ { "investmentExperience": [ { "assetClass": "STK", "yearsTrading": 7, "tradesPerYear": 5, "knowledgeLevel": "Good" } ], "sourcesOfWealth": [ { "sourceType": "SOW-IND-Pension", "percentage": 100, "usedForFunds": true, "description": "None" } ], "soiQuestionnaire": { "details": "Pension" }, "netWorth": 750000, "liquidNetWorth": 375000, "annualNetIncome": 75000 } ], "regulatoryInformation": [ { "regulatoryDetail": [ { "code": "CONTROLLER", "status": false }, { "code": "POLITICALMILITARYDIPLOMATIC", "status": false }, { "code": "AFFILIATION", "status": false } ], "translated": false } ] }, "externalId": "TestIndividual20250922", "type": "INDIVIDUAL", "prefix": "lewipg", "email": "tester@gmail.com", "mdStatusNonPro": false }, "accounts": [ { "investmentObjectives": [ "Growth", "Trading", "Hedging" ], "tradingPermissions": [ { "exchangeGroup": "US-Sec" }, ], "externalId": "TestIndividual20250922", "baseCurrency": "AUD", "multiCurrency": true, "accountType":"Trading", "margin": "Cash", "stockYieldProgram": true, "drip": false, } ], "users": [ { "externalUserId": "TestIndividual20250922", "externalIndividualId": "TestIndividual20250922", "prefix": "lewipg" } ], "documents": [], "translation": false, "paperAccount": false } } ``` ## Individual | AUS | Full Integration ``` { "application": { "customer": { "accountHolder": { "accountHolderDetails": [ { "name": { "salutation": "Mr.", "first": "John", "last": "Does", "middle": "F" }, "dateOfBirth": "1990-01-25", "countryOfBirth": "AUS", "maritalStatus": "M", "numDependents": 0, "residenceAddress": { "street1": "1 Tester Street", "city": "Test City", "state": "AU-QLD", "country": "AUS", "postalCode": "85755" }, "phones": [ { "type": "Mobile", "number": "2034228988", "country": "AUS", "verified": false } ], "email": "test@gmail.com.com", "identification": {"citizenship": "AUS", "driversLicense": "989444798", "issuingCountry": "AUS", "expire": true, "expirationDate": "2029-03-22", "rta":"9999999", "issuingState":"AU-QLD"}, "employmentType": "EMPLOYED", "employmentDetails": { "employer": "Test Employer Name Here", "occupation": "Analyst", "employerBusiness": "Computer/Information Technology", "employerAddress": { "street1": "22 Tester Road", "city": "Test City", "state": "AU-QLD", "country": "AUS", "postalCode": "93929" } }, "taxResidencies": [ { "country": "AUS", "tin": "11223399", "tinType": "NonUS_NationalId" } ], "w8Ben": { "name": "John Smith", "foreignTaxId": "11223399", "tinOrExplanationRequired": true, "part29ACountry": "AUS", "cert": true, "blankForm": true, "taxFormFile": "Form5001.pdf", "proprietaryFormNumber": 5001, "electronicFormat": true } "externalId": "testexternalId1234AH", "sameMailAddress": true, "ownershipPercentage": 100, "titles": [ { "code": "Account Holder" } ], "authorizedPerson": false } ], "financialInformation": [ { "investmentExperience": [ { "assetClass": "BOND", "yearsTrading": 0, "tradesPerYear": 0, "knowledgeLevel": "Limited" }, { "assetClass": "FUND", "yearsTrading": 4, "tradesPerYear": 5, "knowledgeLevel": "Good" }, { "assetClass": "OPT", "yearsTrading": 0, "tradesPerYear": 0, "knowledgeLevel": "None" }, { "assetClass": "STK", "yearsTrading": 7, "tradesPerYear": 5, "knowledgeLevel": "Good" } ], "sourcesOfWealth": [ { "sourceType": "SOW-IND-Income", "percentage": 100, "usedForFunds": true } ], "netWorth": 750000, "liquidNetWorth": 375000, "annualNetIncome": 75000, "translated": false } ], "regulatoryInformation": [ { "regulatoryDetail": [ { "code": "ControlPubTraded", "status": false }, { "code": "EmployeePubTrade", "status": false }, { "code": "AFFILIATION", "status": false } ], "translated": false } ] }, "externalId": "testexternalId1234", "type": "INDIVIDUAL", "prefix": "tess", "email": "test@gmail.com.com", "mdStatusNonPro": false }, "accounts": [ { "investmentObjectives": [ "Growth", "Trading", "Hedging" ], "tradingPermissions": [ { "country": "UNITED STATES", "product": "OPTIONS" }, { "country": "UNITED STATES", "product": "STOCKS" }, { "country": "UNITED STATES", "product": "MUTUAL FUNDS" }, { "country": "UNITED STATES", "product": "BONDS" } ], "advisorWrapFees": { "strategy": "NO_FEE", "chargeAdvisor": false, "chargeOtherFeesToAdvisor": false }, "externalId": "testexternalId1234", "baseCurrency": "USD", "multiCurrency": true, "margin": "Cash", "accountType":"Trading", "stockYieldProgram": true, "drip": false } ], "users": [ { "externalUserId": "testexternalId1234USR", "externalIndividualId": "testexternalId1234AH", "prefix": "tess" } ], "documents": [ { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form5001.pdf", "fileLength": 119331, "sha1Checksum": "06c13ef0c01e831c1b9f0c2c0550812a4c242b3a" }, "formNumber": 5001, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436, "payload": { "mimeType": "application/pdf", "data": pm.collectionVariables.get('form5001') } }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form1005.pdf", "fileLength": 170163, "sha1Checksum": "76bd4f17da8c8ed0d9ff752b5ffc0a1e38c16bd1" }, "formNumber": 1005, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form2109.pdf", "fileLength": 15697, "sha1Checksum": "bf01d3c5b2b7bc6ca90a4051636051a828fd735f" }, "formNumber": 2109, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form2192.pdf", "fileLength": 280855, "sha1Checksum": "53b136320042b76d0e589252c637dbd6ec88eef2" }, "formNumber": 2192, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form3024.pdf", "fileLength": 407487, "sha1Checksum": "e6a7f178e9aae1fdebe469365f24c49fa6ae04cd" }, "formNumber": 3024, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form3044.pdf", "fileLength": 564118, "sha1Checksum": "ccb239208b4d467ceaf79149274330497af4fb77" }, "formNumber": 3044, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form3070.pdf", "fileLength": 58156, "sha1Checksum": "97346bbb84c99e367fc66cfdf15c1e597af6d07c" }, "formNumber": 3070, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form3071.pdf", "fileLength": 71516, "sha1Checksum": "bea92f0a1f38607789ae6a62ff52e452d4c93a55" }, "formNumber": 3071, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form3074.pdf", "fileLength": 73340, "sha1Checksum": "3ec3e989d28f650bd6db3fab01327d90636acc31" }, "formNumber": 3074, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form3077.pdf", "fileLength": 214857, "sha1Checksum": "45bcf44bb66f4ef2d33d6bce1a567fd324998de6" }, "formNumber": 3077, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form3094.pdf", "fileLength": 216002, "sha1Checksum": "7aedd4e80e10ccaf6224bbe77e42f59d82aa1d3f" }, "formNumber": 3094, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form3230.pdf", "fileLength": 32483, "sha1Checksum": "294716d58d530fcc8da37074341b35f1850e12fa" }, "formNumber": 3230, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form4009.pdf", "fileLength": 60572, "sha1Checksum": "e5cc3f40464a25125b5095e6e66d0b3ffb65cdf5" }, "formNumber": 4009, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form4016.pdf", "fileLength": 39738, "sha1Checksum": "352edc6e973041c07b979819aec723d79b5fb6d1" }, "formNumber": 4016, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form4035.pdf", "fileLength": 160290, "sha1Checksum": "159b6fe0857275100f126a4df441e260ea6bb7f6" }, "formNumber": 4035, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form4036.pdf", "fileLength": 221862, "sha1Checksum": "6dee3536015318203ba52b63c49519c96874354d" }, "formNumber": 4036, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form6112.pdf", "fileLength": 61662, "sha1Checksum": "169ce3381a61df47eb5e56a9d5a704714ee62e29" }, "formNumber": 6112, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form6108.pdf", "fileLength": 72598, "sha1Checksum": "4bc30e9ff855dea9a957099507410a46f0eb6259" }, "formNumber": 6108, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form9130.pdf", "fileLength": 163891, "sha1Checksum": "6636769fe45ab48908880cf29293bfb77b488767" }, "formNumber": 9130, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form9490.pdf", "fileLength": 35089, "sha1Checksum": "2510e965d006011d1212f01fdf6fd7441013cd44" }, "formNumber": 9490, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form3076.pdf", "fileLength": 159700, "sha1Checksum": "3dd9aeb41d4166f6869d60a82af62b9e6b6338ff" }, "formNumber": 3076, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form4003.pdf", "fileLength": 93003, "sha1Checksum": "34787dd4cfbe2ba879776e6d4b4ed64c385acd91" }, "formNumber": 4003, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form5013.pdf", "fileLength": 221029, "sha1Checksum": "4d695bbfc4c57fc7f4f639aa941e5aca1d32aa78" }, "formNumber": 5013, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form4059.pdf", "fileLength": 89346, "sha1Checksum": "c049df38c0eeee83f9a8c0f1126dcadf67cb25d8" }, "formNumber": 4059, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form4060.pdf", "fileLength": 111000, "sha1Checksum": "0f4a3cffc129fe370e803498c384a12a795bceaf" }, "formNumber": 4060, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form6109.pdf", "fileLength": 56646, "sha1Checksum": "3bf0373691372865236830ff2e9dffe7600cf5e0" }, "formNumber": 6109, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form3089.pdf", "fileLength": 96294, "sha1Checksum": "4277e88904d8787339f000eb51566bad50c33076" }, "formNumber": 3089, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form3203.pdf", "fileLength": 241316, "sha1Checksum": "7793a2d7b990a5a3f6fd2b53f3ee7c1fc0bb359e" }, "formNumber": 3203, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form4024.pdf", "fileLength": 413238, "sha1Checksum": "0e615e51d2fa872b32373e944d24efc346421870" }, "formNumber": 4024, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form3081.pdf", "fileLength": 162236, "sha1Checksum": "5c9acb8e87c208df1995f0010781427ebb4f86ad" }, "formNumber": 3081, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form4010.pdf", "fileLength": 169702, "sha1Checksum": "62cc5de4255b429e54670ccc51672a2ea13a5abd" }, "formNumber": 4010, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form4215.pdf", "fileLength": 154627, "sha1Checksum": "82479c2070dbfaf17fe779c66bc5bf860c71a72e" }, "formNumber": 4215, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form4216.pdf", "fileLength": 95119, "sha1Checksum": "4f38a83cf86f394fbf8cde70d86a4fd687427309" }, "formNumber": 4216, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form4217.pdf", "fileLength": 93742, "sha1Checksum": "ecc23717af234613df14bce91703ed99ffe5b3b7" }, "formNumber": 4217, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form4212.pdf", "fileLength": 509033, "sha1Checksum": "9b7d10ed4023b31139163e1cbcfa4a1b5b54df03" }, "formNumber": 4212, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form4304.pdf", "fileLength": 391481, "sha1Checksum": "70a2a2806fa76aae2881da353966ace24bb8ffb2" }, "formNumber": 4304, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form4404.pdf", "fileLength": 20547, "sha1Checksum": "1ce663d10512d4a85d25fad12734c36e496c5f1d" }, "formNumber": 4404, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form4402.pdf", "fileLength": 32359, "sha1Checksum": "24509dd479c1b551e544d1cd24de7b15c139286e" }, "formNumber": 4402, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form3354.pdf", "fileLength": 415582, "sha1Checksum": "b6d27e47b233d053115904d497577b9999d12afc" }, "formNumber": 3354, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form4399.pdf", "fileLength": 65693, "sha1Checksum": "4dadfe7ac41ae2463a4d2c3164e559ee8ba1cf65" }, "formNumber": 4399, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 }, { "signedBy": [ "John F Does" ], "attachedFile": { "fileName": "Form4587.pdf", "fileLength": 307426, "sha1Checksum": "17d109a79a3024243c6cf578d988d43cff31a51b" }, "formNumber": 4587, "execLoginTimestamp": 20240307114436, "execTimestamp": 20240307114436 } ], "translation": false } } ``` ### Joint ## Joint | USA | Full Integration ## Joint | USA | Hybrid- All Info ## Joint | Non-US | Full Integration ## Joint | Non-US | Hybrid- All Info ### Trust Accounts ## Trust | Non-US | Hybrid- Maximum Info ``` { "application": { "customer": { "trust": { "identification": [ { "address": { "street1": "2 Pickwick Plaza", "city": "Greenwich", "state": "SA-08", "country": "SAU", "postalCode": "53072" }, "name": "Test Truster", "typeOfTrust": "REVOCABLE", "dateFormed": "2020-08-19", "formationCountry": "SAU", "formationState": "SA-08", "registrationNumber": "111555", "registrationType": "EIN", "registrationCountry": "SAU", "sameMailAddress": true, "translated": false } ], "financialInformation": [ { "investmentExperience": [ { "assetClass": "STK", "yearsTrading": 8, "tradesPerYear": 100, "knowledgeLevel": "Extensive" } ], "sourcesOfWealth": [ { "sourceType": "SOW-ORG-RetainedEarnings", "percentage": 50, "usedForFunds": true }, { "sourceType": "SOW-ORG-Other", "percentage": 50, "usedForFunds": true, "description": "Income" } ], "netWorth": 9, "liquidNetWorth": 7, "annualNetIncome": 7, "translated": false } ], "trustees": { "individuals": [ { "name": { "first": "Jane", "last": "Doe" }, "dateOfBirth": "1985-03-09", "residenceAddress": { "street1": "2 Pickwick Plaza", "city": "Greenwich", "state": "SA-08", "country": "SAU", "postalCode": "53072" }, "email": "dam@ibkr.com", "identification": { "citizenship": "SAU", "nationalCard": "11122334", "issuingCountry": "SAU", "expire": false }, "employmentType": "EMPLOYED", "employmentDetails": { "employer": "Interactive Brokers", "occupation": "Engineer", "employerBusiness": "Business_NonFinance", "employerAddress": { "country": "SAU" } }, "externalId": "TestTrust2022TASP1", "sameMailAddress": true, "authorizedToSignOnBehalfOfOwner": true, "authorizedTrader": true, "primaryTrustee": true } ] }, "beneficiaries": { "individual": [ { "name": { "first": "Jane", "last": "Doe" }, "externalId": "TestTrust2022TASP3", "sameMailAddress": true }, { "name": { "first": "John", "last": "Doe" }, "externalId": "TestTrust2022TASP4", "sameMailAddress": true } ] }, "grantors": { "individual": [ { "name": { "first": "Jane", "last": "Doe" }, "dateOfBirth": "1985-03-09", "residenceAddress": { "street1": "2 Pickwick Plaza", "city": "Greenwich", "state": "SA-08", "country": "SAU", "postalCode": "53072" }, "email": "dam@ibkr.com", "identification": { "citizenship": "SAU", "nationalCard": "11122334", "issuingCountry": "SAU", "expire": false }, "employeeTitle": "Dermatologist", "externalId": "TestTrust2022TASP5", "sameMailAddress": true, "authorizedToSignOnBehalfOfOwner": false, "authorizedTrader": false, "ownershipPercentage": 50, "titles": [ { "value": "Grantor" } ], "authorizedPerson": false } ] }, "thirdPartyManagement": false }, "externalId": "TestTrust2022", "type": "TRUST", "prefix": "testr", "email": "dam@ibkr.com", "mdStatusNonPro": true }, "accounts": [ { "investmentObjectives": [ "Trading", "Growth" ], "tradingPermissions": [ { "exchangeGroup": "US-Sec" } ], "advisorWrapFees": { "strategy": "NO_FEE", "chargeAdvisor": false, "chargeOtherFeesToAdvisor": false }, "externalId": "TestTrust2022AC", "baseCurrency": "USD", "multiCurrency": true, "margin": "REGT", "stockYieldProgram": true, "alias": "Test Trust", "drip": false } ], "users": [ { "externalUserId": "TestTrust2022USR", "externalIndividualId": "TestTrust2022TASP1", "prefix": "testr" } ], "translation": false } } ``` ## Trust | Non-US | Hybrid- Minimal Info ``` { "application": { "customer": { "trust": { "identification": [ { "address": { "street1": "2 Pickwick Plaza", "city": "Greenwich", "state": "SA-08", "country": "SAU", "postalCode": "53072" }, "name": "Test Truster", "typeOfTrust": "REVOCABLE", "dateFormed": "2020-08-19", "formationCountry": "SAU", "formationState": "SA-08", "sameMailAddress": true } ], "financialInformation": [ { "translated": false } ], "trustees": { "individuals": [ { "name": { "first": "Jane", "last": "Doe" }, "email": "dam@ibkr.com", "identification": { "citizenship": "SAU", "issuingCountry": "SAU", "expire": false }, "externalId": "TestTrust2022TASP1", "sameMailAddress": true, "authorizedToSignOnBehalfOfOwner": true, "authorizedTrader": true, "usTaxResident": true, "primaryTrustee": true } ] }, "thirdPartyManagement": false }, "externalId": "TestTrust2022", "type": "TRUST", "prefix": "testr", "email": "dam@ibkr.com", "mdStatusNonPro": true }, "accounts": [ { "tradingPermissions": [ { "exchangeGroup": "US-Sec" } ], "advisorWrapFees": { "strategy": "NO_FEE", "chargeAdvisor": false, "chargeOtherFeesToAdvisor": false }, "externalId": "TestTrust2022AC", "baseCurrency": "USD", "multiCurrency": true, "margin": "REGT", "ira": false, "alias": "Test Trust", "drip": false } ], "users": [ { "externalUserId": "TestTrust2022USR", "externalIndividualId": "TestTrust2022TASP1", "prefix": "testr" } ], "translation": false } } ``` ### Org Accounts ## Org | US | Hybrid- Maximum Info ``` { "application": { "customer": { "organization": { "identifications": [ { "placeOfBusinessAddress": { "street1": "1 Tester Road", "city": "Tester", "state": "CT", "country": "USA", "postalCode": "29209" }, "phones": [ { "type": "Business", "number": "2034228988", "country": "USA", "verified": false } ], "name": "Test Org USA", "businessDescription": "Yes", "identification": "1111222", "identificationCountry": "USA", "formationCountry": "USA", "sameMailAddress": true, "translated": false } ], "financialInformation": [ { "investmentExperience": [ { "assetClass": "STK", "yearsTrading": 10, "tradesPerYear": 60, "knowledgeLevel": "Extensive" } ], "sourcesOfWealth": [ { "sourceType": "SOW-ORG-OwnerEquity", "percentage": 100, "usedForFunds": true } ], "netWorth": 8, "liquidNetWorth": 8, "annualNetIncome": 4, "translated": false } ], "associatedEntities": { "associatedIndividuals": [ { "name": { "first": "Joe", "last": "Doe" }, "dateOfBirth": "1940-08-09", "countryOfBirth": "USA", "residenceAddress": { "street1": "1 Tester Road", "city": "Tester", "state": "CT", "country": "USA", "postalCode": "29209" }, "phones": [ { "type": "Mobile", "number": "2034228988", "country": "USA", "verified": false } ], "email": "tester@ibkr.com", "identification": { "citizenship": "USA", "ssn": "111221111", "issuingCountry": "USA", "expire": false }, "employmentType": "EMPLOYED", "employmentDetails": { "employer": "IBKR", "occupation": "Financial Managers", "employerBusiness": "Investment Advisory", "employerAddress": { "street1": "2 Pickwick Plaza", "city": "Greenwich", "state": "CT", "country": "USA", "postalCode": "06905" } }, "taxResidencies": [ { "country": "USA", "tin": "111221111", "tinType": "SSN" } ], "externalId": "OrgTesterOASP12", "sameMailAddress": true, "authorizedToSignOnBehalfOfOwner": false, "authorizedTrader": false, "titles": [ { "code": "DIRECTOR" } ], "authorizedPerson": true }, { "name": { "first": "Jane", "last": "Doe" }, "dateOfBirth": "1972-07-27", "countryOfBirth": "USA", "residenceAddress": { "street1": "1 Tester Road", "city": "Tester", "state": "CT", "country": "USA", "postalCode": "29209" }, "phones": [ { "type": "Mobile", "number": "2034228988", "country": "USA", "verified": false } ], "identification": { "citizenship": "USA", "ssn": "111221111", "issuingCountry": "USA", "expire": false }, "employmentType": "RETIRED", "taxResidencies": [ { "country": "USA", "tin": "1112222", "tinType": "SSN" } ], "externalId": "OrgTesterOASP1", "sameMailAddress": true, "authorizedToSignOnBehalfOfOwner": false, "authorizedTrader": false, "ownershipPercentage": 50, "titles": [ { "code": "OWNER" } ], "authorizedPerson": false } ] }, "taxResidencies": [ { "country": "USA", "tin": "1111222" } ], "typeOfTrading": "FIRM", "type": "LLC", "usTaxPurposeType": "C" }, "externalId": "OrgTester", "type": "ORG", "prefix": "testt", "email": "tester@ibkr.com", "mdStatusNonPro": false }, "accounts": [ { "investmentObjectives": [ "Income", "Growth" ], "tradingPermissions": [ { "country": "UNITED STATES", "product": "STOCKS" } ], "advisorWrapFees": { "strategy": "NO_FEE", "chargeAdvisor": false, "chargeOtherFeesToAdvisor": false }, "externalId": "OrgTesterAC", "baseCurrency": "USD", "multiCurrency": true, "margin": "MARGIN", "ira": false, "stockYieldProgram": true, "alias": "Tester Org", "drip": false } ], "users": [ { "externalUserId": "OrgTesterUSR", "externalIndividualId": "OrgTesterAH", "prefix": "testt" } ], } } ``` ## Org | US | Hybrid- Minimal Info ``` { "application": { "customer": { "organization": { "identifications": [ { "placeOfBusinessAddress": { "street1": "Pickwick Plaza", "city": "Greewnich City", "state": "CT", "country": "USA", "postalCode": "06905" }, "name": "Test Org", "identification": "11122333", "identificationCountry": "USA", "formationCountry": "USA", "sameMailAddress": true } ], "associatedEntities": { "associatedIndividuals": [ { "name": { "salutation": "Mrs.", "first": "Tester", "last": "Test" }, "dateOfBirth": "1990-05-21", "residenceAddress": { "street1": "Pickwick Plaza", "city": "Greewnich City", "state": "CT", "country": "USA", "postalCode": "06905" }, "email": "tester@gmail.com", "identification": { "citizenship": "USA", "ssn": "11122333", "issuingCountry": "USA" }, "taxResidencies": [ { "country": "USA", "tin": "11122333", "tinType": "SSN" } ], "externalId": "OrgTester123ap", "sameMailAddress": true, "authorizedToSignOnBehalfOfOwner": false, "authorizedTrader": false, "titles": [ { "code": "SECRETARY" } ], "authorizedPerson": true } ] }, "taxResidencies": [ { "country": "USA", "tin": "11122333" } ], "type": "PARTNERSHIP", "usTaxPurposeType": "C" }, "externalId": "OrgTester123", "type": "ORG", "prefix": "teste", "email": "tester@gmail.com", "mdStatusNonPro": false }, "accounts": [ { "tradingPermissions": [ { "exchangeGroup": "US-Sec" } ], "advisorWrapFees": { "strategy": "NO_FEE", "chargeAdvisor": false, "chargeOtherFeesToAdvisor": false }, "externalId": "OrgTester123", "baseCurrency": "USD", "multiCurrency": true, "margin": "Cash", "drip": false } ], "users": [ { "externalUserId": "OrgTester123usr", "externalIndividualId": "OrgTester123ind", "prefix": "teste" } ], } } ``` ### US Retirement Accounts ## Traditional IRA | USA | Full Integration ## Roth IRA | USA | Hybrid- All Info ### Canadian Retirement Accounts ## SRRSP | CAN | Full Integration ## SRRSP | CAN | Hybrid- All Info ## RRSP | CAN | Full Integration ## RRSP | CAN | Hybrid- All Info ## TSFA | CAN | Full Integration ## TSFA | CAN | Hybrid- All Info ### United Kingdom Savings Plan ## ISA | GBR | Full Integration ``` { "application": { "customer": { "accountHolder": { "accountHolderDetails": [ { "name": { "first": "Jane", "last": "Doe" }, "dateOfBirth": "1995-04-28", "countryOfBirth": "GBR", "maritalStatus": "S", "numDependents": 0, "residenceAddress": { "street1": "1 Tester Lane", "city": "London", "state": "GB-ENG", "country": "GBR", "postalCode": "SW9 9NY" }, "phones": [ { "type": "Mobile", "number": "+4407584089999", "country": "GBR" } ], "email": "janedoe@tester.com", "identification": { "citizenship": "GBR", "nationalCard": "PA123456D", "issuingCountry": "GBR", "expire": false }, "employmentType": "EMPLOYED", "employmentDetails": { "employer": "CHIPOTLE", "occupation": "EXECUTIVE", "employerBusiness": "FOOD AND BEVERAGE", "employerAddress": { "street1": "1 TESTER Square", "city": "London", "state": "GB-ENG", "country": "GBR", "postalCode": "W1G 0PW" } }, "taxResidencies": [ { "country": "GBR", "tin": "PA123456D", "tinType": "NonUS_NationalId" } ], "w8Ben": { "name": "Jane Doe", "foreignTaxId": "PA141807D", "tinOrExplanationRequired": true, "part29ACountry": "GBR", "cert": true, "blankForm": true, "taxFormFile": "Form5001.pdf", "electronicFormat": true }, "externalId": "testapp1234", "sameMailAddress": true, "translated": false } ], "financialInformation": [ { "investmentExperience": [ { "assetClass": "STK", "yearsTrading": 5, "tradesPerYear": 4, "knowledgeLevel": "Extensive" }, { "assetClass": "OPT", "yearsTrading": 5, "tradesPerYear": 4, "knowledgeLevel": "Extensive" } ], "sourcesOfWealth": [ { "sourceType": "SOW-IND-Income", "percentage": 100, "usedForFunds": true } ], "netWorth": 500000, "liquidNetWorth": 500000, "annualNetIncome": 250000, "translated": false } ], "regulatoryInformation": [ { "regulatoryDetail": [ { "code": "ControlPubTraded", "status": false }, { "code": "EmployeePubTrade", "status": false }, { "code": "AFFILIATION", "status": false } ], "translated": false } ] }, "externalId": "testapp1234", "type": "INDIVIDUAL", "prefix": "nvest", "email": "janedoe@tester.com", "mdStatusNonPro": true }, "accounts": [ { "investmentObjectives": [ "Speculation" ], "tradingPermissions": [ { "country": "ALL", "product": "STOCKS" } ], "advisorWrapFees": { "strategy": "NO_FEE" }, "externalId": "testapp1234", "baseCurrency": "GBP", "multiCurrency": false, "margin": "Cash", "ira": true, "iraType": "ISA" } ], "users": [ { "externalUserId": "testapp1234", "externalIndividualId": "testapp1234", "prefix": "nvest" } ], "documents": [ { "signedBy": [ "Jane Doe" ], "attachedFile": { "fileName": "Form5001.pdf", "fileLength": 67700, "sha1Checksum": "D8AA699678D12DE6AC468A864D4FAE7999AA904B" }, "formNumber": 5001, "validAddress": false, "execLoginTimestamp": 1731406668576, "execTimestamp": 1731406668576 }, { "signedBy": [ "Jane Doe" ], "attachedFile": { "fileName": "Form2109.pdf", "fileLength": 15697, "sha1Checksum": "BF01D3C5B2B7BC6CA90A4051636051A828FD735F" }, "formNumber": 2109, "validAddress": false, "execLoginTimestamp": 20240117041717, "execTimestamp": 20240117041717 }, { "signedBy": [ "Jane Doe" ], "attachedFile": { "fileName": "Form3024.pdf", "fileLength": 67600, "sha1Checksum": "274FA053D7E4080F0AD429787B9F94ABDF5498D7" }, "formNumber": 3024, "validAddress": false, "execLoginTimestamp": 20150716015642, "execTimestamp": 20150716152843 }, { "signedBy": [ "Jane Doe" ], "attachedFile": { "fileName": "Form4319.pdf", "fileLength": 472704, "sha1Checksum": "485e44e6bc1e969ee1888fbf12bc957d7d41a182" }, "formNumber": 4319, "validAddress": false, "execLoginTimestamp": 1731406668576, "execTimestamp": 1731406668576 }, { "signedBy": [ "Jane Doe" ], "attachedFile": { "fileName": "Form4376.pdf", "fileLength": 118429, "sha1Checksum": "67D8506963789C3A2DA7B68F134D8F3F2515AFBC" }, "formNumber": 4376, "validAddress": false, "execLoginTimestamp": 1731406668576, "execTimestamp": 1731406668576 }, { "signedBy": [ "Jane Doe" ], "attachedFile": { "fileName": "Form4547.pdf", "fileLength": 409788, "sha1Checksum": "C7A601FD4C746EFC8767FCE886B03782A5C89A1C" }, "formNumber": 4547, "validAddress": false, "execLoginTimestamp": 1731406668576, "execTimestamp": 1731406668576 }, { "signedBy": [ "Jane Doe" ], "attachedFile": { "fileName": "Form4548.pdf", "fileLength": 416100, "sha1Checksum": "5FFF4BFEDD2F75A63EF493BB9F6ADEA63EBAF2A6" }, "formNumber": 4548, "validAddress": false, "execLoginTimestamp": 1731406668576, "execTimestamp": 1731406668576 } ], "translation": false } } ``` ## JISA | GBR | Full Integration ``` { "application": { "customer": { "accountHolder": { "accountHolderDetails": [ { "name": { "first": "Junior", "last": "Contact" }, "dateOfBirth": "2022-12-20", "countryOfBirth": "GBR", "residenceAddress": { "street1": "24 TESTER LANE", "city": "LONDON", "state": "GB-LND", "country": "GB", "postalCode": "BR2 9FR" }, "identification": { "citizenship": "GBR", "nationalCard": "NB123456C", "issuingCountry": "GBR", "expire": false }, "taxResidencies": [ { "country": "GBR", "tin": "NB123456C", "tinType": "NonUS_NationalId" } ], "w8Ben": { "localTaxForms": [ { "taxAuthority": "CANADA_TA", "qualified": true, "treatyCountry": "GBR" }, { "taxAuthority": "AUSTRALIA_TA", "qualified": true, "treatyCountry": "GBR" } ], "name": "Junior Contact", "foreignTaxId": "NB400056C", "tinOrExplanationRequired": true, "part29ACountry": "GBR", "cert": true, "signatureType": "Electronic", "blankForm": true, "taxFormFile": "Form5001.pdf", "electronicFormat": true }, "externalId": "tester123", "sameMailAddress": false, "titles": [ { "code": "Account Holder" } ], "authorizedPerson": false } ], "associatedIndividual": { "name": { "first": "Registered", "last": "Contact" }, "dateOfBirth": "1963-12-20", "countryOfBirth": "GBR", "residenceAddress": { "street1": "24 TESTER LANE", "city": "LONDON", "state": "GB-LND", "country": "GB", "postalCode": "BR2 9FR" }, "phones": [ { "type": "Mobile", "number": "447483849999", "country": "GBR", "verified": false } ], "email": "DAM41832012@aol.com", "identification": { "citizenship": "GBR", "nationalCard": "NB400056A", "issuingCountry": "GBR", "expire": false }, "employmentType": "EMPLOYED", "employmentDetails": { "employer": "Crown Prosecution Service ", "occupation": "Other", "description": "CIVIL", "employerBusiness": "Community/Social Service", "employerAddress": { "country": "GBR" } }, "externalId": "tester123_rc", "sameMailAddress": true, "titles": [ { "code": "Registered Contact" } ], "authorizedPerson": false }, "financialInformation": [ { "investmentExperience": [ { "assetClass": "STK", "yearsTrading": 11, "tradesPerYear": 27, "knowledgeLevel": "Extensive" } ], "sourcesOfWealth": [ { "sourceType": "SOW-IND-Income", "percentage": 10, "usedForFunds": true }, { "sourceType": "SOW-IND-Pension", "percentage": 90, "usedForFunds": true } ], "netWorth": 375000, "liquidNetWorth": 70000, "annualNetIncome": 41600, "translated": false } ], "regulatoryInformation": [ { "regulatoryDetail": [ { "code": "EmployeePubTrade", "status": false }, { "code": "ControlPubTraded", "status": false }, { "code": "AFFILIATION", "status": false } ], "translated": false } ] }, "externalId": "tester123", "type": "INDIVIDUAL", "prefix": "skm", "email": "DAM41832012@aol.com", "mdStatusNonPro": false }, "accounts": [ { "investmentObjectives": [ "Growth" ], "tradingPermissions": [ { "exchangeGroup": "US-SEC" }, { "exchangeGroup": "EURONEXT-FUND" } ], "externalId": "tester123", "baseCurrency": "GBP", "multiCurrency": true, "margin": "Cash", "ira": true, "iraType": "JISA", "drip": false } ], "users": [ { "externalUserId": "tester123", "externalIndividualId": "tester123", "prefix": "skm" } ], "documents": [ { "signedBy": [ "Registered Contact" ], "attachedFile": { "fileName": "Form5001.pdf", "fileLength": 67700, "sha1Checksum": "d8aa699678d12de6ac468a864d4fae7999aa904b" }, "formNumber": 5001, "validAddress": false, "execLoginTimestamp": 20250511201657 }, { "signedBy": [ "Registered Contact" ], "attachedFile": { "fileName": "Form3083.pdf", "fileLength": 557790, "sha1Checksum": "9C79DB3DF0925D126541817F2BBC7418BBD3EC4E" }, "formNumber": 3083, "validAddress": false, "execLoginTimestamp": 20250511201657 }, { "signedBy": [ "Registered Contact" ], "attachedFile": { "fileName": "Form4070.pdf", "fileLength": 27117, "sha1Checksum": "3BF982D0D81F0F6B1BBD37E9789EE6585F46F8DC" }, "formNumber": 4070, "validAddress": false, "execLoginTimestamp": 20250511201657 }, { "signedBy": [ "Registered Contact" ], "attachedFile": { "fileName": "Form9130.pdf", "fileLength": 252630, "sha1Checksum": "3F6E0751854D0BB7717AB4E954D97EDF31FEE6EA" }, "formNumber": 9130, "validAddress": false, "execLoginTimestamp": 20250511201657 } ], "translation": false } } ``` ## ISA | GBR | Hybrid- All Info ``` { "application": { "customer": { "accountHolder": { "accountHolderDetails": [ { "name": { "first": "Jane", "last": "Doe" }, "dateOfBirth": "1995-04-28", "countryOfBirth": "GBR", "maritalStatus": "S", "numDependents": 0, "residenceAddress": { "street1": "1 Tester Lane", "city": "London", "state": "GB-ENG", "country": "GBR", "postalCode": "SW9 9NY" }, "phones": [ { "type": "Mobile", "number": "+4407584089999", "country": "GBR" } ], "email": "janedoe@tester.com", "identification": { "citizenship": "GBR", "nationalCard": "PA123456D", "issuingCountry": "GBR", "expire": false }, "employmentType": "EMPLOYED", "employmentDetails": { "employer": "CHIPOTLE", "occupation": "EXECUTIVE", "employerBusiness": "FOOD AND BEVERAGE", "employerAddress": { "street1": "1 TESTER Square", "city": "London", "state": "GB-ENG", "country": "GBR", "postalCode": "W1G 0PW" } }, "taxResidencies": [ { "country": "GBR", "tin": "PA123456D", "tinType": "NonUS_NationalId" } ], "w8Ben": { "name": "Jane Doe", "foreignTaxId": "PA141807D", "tinOrExplanationRequired": true, "part29ACountry": "GBR", "cert": true, "blankForm": true, "taxFormFile": "Form5001.pdf", "electronicFormat": true }, "externalId": "testapp1234", "sameMailAddress": true, "translated": false } ], "financialInformation": [ { "investmentExperience": [ { "assetClass": "STK", "yearsTrading": 5, "tradesPerYear": 4, "knowledgeLevel": "Extensive" }, { "assetClass": "OPT", "yearsTrading": 5, "tradesPerYear": 4, "knowledgeLevel": "Extensive" } ], "sourcesOfWealth": [ { "sourceType": "SOW-IND-Income", "percentage": 100, "usedForFunds": true } ], "netWorth": 500000, "liquidNetWorth": 500000, "annualNetIncome": 250000, "translated": false } ], "regulatoryInformation": [ { "regulatoryDetail": [ { "code": "ControlPubTraded", "status": false }, { "code": "EmployeePubTrade", "status": false }, { "code": "AFFILIATION", "status": false } ], "translated": false } ] }, "externalId": "testapp1234", "type": "INDIVIDUAL", "prefix": "nvest", "email": "janedoe@tester.com", "mdStatusNonPro": true }, "accounts": [ { "investmentObjectives": [ "Speculation" ], "tradingPermissions": [ { "country": "ALL", "product": "STOCKS" } ], "advisorWrapFees": { "strategy": "NO_FEE" }, "externalId": "testapp1234", "baseCurrency": "GBP", "multiCurrency": false, "margin": "Cash", "ira": true, "iraType": "ISA" } ], "users": [ { "externalUserId": "testapp1234", "externalIndividualId": "testapp1234", "prefix": "nvest" } ], "translation": false } } ``` ## JISA | GBR | Hybrid- All Info ``` { "application": { "customer": { "accountHolder": { "accountHolderDetails": [ { "name": { "first": "Junior", "last": "Contact" }, "dateOfBirth": "2022-12-20", "countryOfBirth": "GBR", "residenceAddress": { "street1": "24 TESTER LANE", "city": "LONDON", "state": "GB-LND", "country": "GB", "postalCode": "BR2 9FR" }, "identification": { "citizenship": "GBR", "nationalCard": "NB123456C", "issuingCountry": "GBR", "expire": false }, "taxResidencies": [ { "country": "GBR", "tin": "NB123456C", "tinType": "NonUS_NationalId" } ], "w8Ben": { "localTaxForms": [ { "taxAuthority": "CANADA_TA", "qualified": true, "treatyCountry": "GBR" }, { "taxAuthority": "AUSTRALIA_TA", "qualified": true, "treatyCountry": "GBR" } ], "name": "Junior Contact", "foreignTaxId": "NB400056C", "tinOrExplanationRequired": true, "part29ACountry": "GBR", "cert": true, "signatureType": "Electronic", "blankForm": true, "taxFormFile": "Form5001.pdf", "electronicFormat": true }, "externalId": "tester123", "sameMailAddress": false, "titles": [ { "code": "Account Holder" } ], "authorizedPerson": false } ], "associatedIndividual": { "name": { "first": "Registered", "last": "Contact" }, "dateOfBirth": "1963-12-20", "countryOfBirth": "GBR", "residenceAddress": { "street1": "24 TESTER LANE", "city": "LONDON", "state": "GB-LND", "country": "GB", "postalCode": "BR2 9FR" }, "phones": [ { "type": "Mobile", "number": "447483849999", "country": "GBR", "verified": false } ], "email": "DAM41832012@aol.com", "identification": { "citizenship": "GBR", "nationalCard": "NB400056A", "issuingCountry": "GBR", "expire": false }, "employmentType": "EMPLOYED", "employmentDetails": { "employer": "Crown Prosecution Service ", "occupation": "Other", "description": "CIVIL", "employerBusiness": "Community/Social Service", "employerAddress": { "country": "GBR" } }, "externalId": "tester123_rc", "sameMailAddress": true, "titles": [ { "code": "Registered Contact" } ], "authorizedPerson": false }, "financialInformation": [ { "investmentExperience": [ { "assetClass": "STK", "yearsTrading": 11, "tradesPerYear": 27, "knowledgeLevel": "Extensive" } ], "sourcesOfWealth": [ { "sourceType": "SOW-IND-Income", "percentage": 10, "usedForFunds": true }, { "sourceType": "SOW-IND-Pension", "percentage": 90, "usedForFunds": true } ], "netWorth": 375000, "liquidNetWorth": 70000, "annualNetIncome": 41600, "translated": false } ], "regulatoryInformation": [ { "regulatoryDetail": [ { "code": "EmployeePubTrade", "status": false }, { "code": "ControlPubTraded", "status": false }, { "code": "AFFILIATION", "status": false } ], "translated": false } ] }, "externalId": "tester123", "type": "INDIVIDUAL", "prefix": "skm", "email": "DAM41832012@aol.com", "mdStatusNonPro": false }, "accounts": [ { "investmentObjectives": [ "Growth" ], "tradingPermissions": [ { "exchangeGroup": "US-SEC" }, { "exchangeGroup": "EURONEXT-FUND" } ], "externalId": "tester123", "baseCurrency": "GBP", "multiCurrency": true, "margin": "Cash", "ira": true, "iraType": "JISA", "drip": false } ], "users": [ { "externalUserId": "tester123", "externalIndividualId": "tester123", "prefix": "skm" } ], "translation": false } } ``` ## Individual | CZE | Full Integration ``` { "application": { "customer": { "accountHolder": { "accountHolderDetails": [ { "name": { "first": "Jane", "last": "Doe" }, "dateOfBirth": "1990-01-29", "countryOfBirth": "CZE", "residenceAddress": { "street1": "1 Test Street", "city": "Praha", "state": "CZ-10", "country": "CZE", "postalCode": "100001" }, "email": Doe.Jane@hotmail.com, "identification": { "citizenship": "CZE", "nationalCard": "910829/5009", "issuingCountry": "CZE", "expire": false }, "taxResidencies": [ { "country": "CZE" } ], "w8Ben": { "name": "Jane Doe", "tinOrExplanationRequired": true, "explanation": "TIN_NOT_DISCLOSED", "part29ACountry": "CZE", "cert": true, "signatureType": "Electronic", "blankForm": false, "taxFormFile": "Form5001.pdf", "electronicFormat": true, }, "externalId": "CZE_NonQI_Indi_Nov2024", "sameMailAddress": true } ] }, "externalId": "CZE_NonQI_Indi_Nov2024", "type": "INDIVIDUAL", "prefix": "testr", "email": "Doe.Jane@hotmail.com", "mdStatusNonPro": false, "meetAmlStandard": "true", "directTradingAccess": true, "paperAccount": false }, "accounts": [ { "tradingPermissions": [ { "country": "UNITED STATES", "product": "STOCKS" }, { "country": "UNITED KINGDOM", "product": "STOCKS" }, { "country": "GERMANY", "product": "STOCKS" } ], "externalId": "CZE_NonQI_Indi_Nov2024", "baseCurrency": "CZK", "multiCurrency": true, "margin": "Cash", } ], "users": [ { "externalUserId": "CZE_NonQI_Indi_Nov2024", "externalIndividualId": "CZE_NonQI_Indi_Nov2024", "prefix": "testr" } ], "documents": [ { "signedBy": [ "Jane Doe" ], "attachedFile": { "fileName": "Form5001.pdf", "fileLength": 199261, "sha1Checksum": "bd60f461d19b9b052bb67a67f8e8a2eeaeb644f8" }, "formNumber": 5001, "validAddress": false, "execLoginTimestamp": 20231108103920, "execTimestamp": 20231108103941 }, { "signedBy": [ "Jane Doe" ], "attachedFile": { "fileName": "ProofOfAddressDocd.pdf", "fileLength": 329, "sha1Checksum": "118416bebc7373939b74d848cb072119e6c0fd5f" }, "formNumber": 8002, "validAddress": false, "execLoginTimestamp": 20231108103913, "execTimestamp": 20231108104004, "proofOfAddressType": "Government Issued Letters" } ], "translation": false, "paperAccount": false } } ``` ## Individual | SAU | Full Integration ``` { "application": { "customer": { "accountHolder": { "accountHolderDetails": [ { "name": { "first": "John", "last": "Doe", "middle": "S" }, "dateOfBirth": "2002-10-25", "countryOfBirth": "SAU", "residenceAddress": { "street1": "1 Tester", "city": "aleala", "state": "SA-03", "country": "SAU", "postalCode": "93929" }, "email": "tester@gmail.com", "identification": { "citizenship": "SAU", "nationalCard": "11225554", "issuingCountry": "SAU", "expire": false }, "employmentType": "EMPLOYED", "employmentDetails": { "employer": "Test Employer Name Here", "occupation": "Analyst", "employerBusiness": "Computer/Information Technology", "employerAddress": { "street1": "22 Tester Road", "city": "Aleala", "state": "SA-03", "country": "SAU", "postalCode": "93929" } }, "taxResidencies": [ { "country": "SAU", "tinType": "NonUS_NationalId" } ], "w8Ben": { "name": "John S Doe", "tinOrExplanationRequired": true, "explanation": "TIN_NOT_ISSUED", "part29ACountry": "N/A", "cert": true, "signatureType": "Electronic", "blankForm": false, "taxFormFile": "5001.pdf", "electronicFormat": true }, "externalId": "testExternalId3", "sameMailAddress": true, "titles": [ { "value": "Account Holder" } ], } ], "financialInformation": [ { "sourcesOfWealth": [ { "sourceType": "SOW-IND-Income", "percentage": 100, "usedForFunds": true } ], "netWorth": 103, "liquidNetWorth": 101, "annualNetIncome": 300000, "translated": false } ], "regulatoryInformation": [ { "regulatoryDetail": [ { "code": "ControlPubTraded", "status": false }, { "code": "EmployeePubTrade", "status": false } ], "translated": false } ] }, "externalId": "testExternalId3", "type": "INDIVIDUAL", "prefix": "tesss", "email": "tester@gmail.com", "mdStatusNonPro": true, "legalResidenceCountry": "SAU", "meetAmlStandard": "true", "meetsAmlStandard": "true", }, "accounts": [ { "capabilities": [ "CLP" ], "tradingPermissions": [ { "country": "UNITED STATES", "product": "OPTIONS" }, { "country": "UNITED STATES", "product": "STOCKS" } ], "externalId": "testExternalId3", "baseCurrency": "USD", "multiCurrency": true, "margin": "Margin", "stockYieldProgram": true, "alias": "John S Doe Indvidual", "drip": false } ], "users": [ { "externalUserId": "testExternalId3", "externalIndividualId": "testExternalId3", "prefix": "xneecg" } ], "documents": [ { "signedBy": [ "John S Doe" ], "attachedFile": { "fileName": "5001.pdf", "fileLength": 93167, "sha1Checksum": "3D45EBC208CB6782C4512876C4E9ECD205E6F4F0" }, "formNumber": 5001, "validAddress": false, "execLoginTimestamp": 20240418000000, "execTimestamp": 20240418000020, "payload": { "mimeType": "application/pdf", "data": pm.collectionVariables.get('form5001') } }, { "signedBy": [ "John S Doe" ], "attachedFile": { "fileName": "Form8001.pdf", "fileLength": 93167, "sha1Checksum": "3D45EBC208CB6782C4512876C4E9ECD205E6F4F0" }, "formNumber": 8001, "validAddress": false, "execLoginTimestamp": 20240418000300, "execTimestamp": 20240418000315, "payload": { "mimeType": "application/pdf", "data": pm.collectionVariables.get('form8001') }, "proofOfIdentityType": "National ID Card" }, { "signedBy": [ "John S Doe" ], "attachedFile": { "fileName": "Form8002.pdf", "fileLength": 93167, "sha1Checksum": "3D45EBC208CB6782C4512876C4E9ECD205E6F4F0" }, "formNumber": 8002, "validAddress": false, "execLoginTimestamp": 20240418000800, "execTimestamp": 20240418000840, "payload": { "mimeType": "application/pdf", "data": pm.collectionVariables.get('form8002') } , "proofOfAddressType": "Other Document" } ], "translation": false, "paperAccount": false } } ``` ## Individual | SAU | Hybrid ``` { "application": { "customer": { "accountHolder": { "accountHolderDetails": [ { "name": { "first": "John", "last": "Doe", "middle": "S" }, "dateOfBirth": "2002-10-25", "countryOfBirth": "SAU", "residenceAddress": { "street1": "1 Tester", "city": "aleala", "state": "SA-03", "country": "SAU", "postalCode": "93929" }, "email": "tester@gmail.com", "identification": { "citizenship": "SAU", "nationalCard": "11225554", "issuingCountry": "SAU", "expire": false }, "employmentType": "EMPLOYED", "employmentDetails": { "employer": "Test Employer Name Here", "occupation": "Analyst", "employerBusiness": "Computer/Information Technology", "employerAddress": { "street1": "22 Tester Road", "city": "Aleala", "state": "SA-03", "country": "SAU", "postalCode": "93929" } }, "taxResidencies": [ { "country": "SAU", "tinType": "NonUS_NationalId" } ], "w8Ben": { "name": "John S Doe", "tinOrExplanationRequired": true, "explanation": "TIN_NOT_ISSUED", "part29ACountry": "N/A", "cert": true }, "externalId": "testExternalId123999", "sameMailAddress": true, "titles": [ { "value": "Account Holder" } ], } ], "financialInformation": [ { "sourcesOfWealth": [ { "sourceType": "SOW-IND-Income", "percentage": 100, "usedForFunds": true } ], "netWorth": 103, "liquidNetWorth": 101, "annualNetIncome": 300000, "translated": false } ], "regulatoryInformation": [ { "regulatoryDetail": [ { "code": "ControlPubTraded", "status": false }, { "code": "EmployeePubTrade", "status": false } ], "translated": false } ] }, "externalId": "testExternalId123999", "type": "INDIVIDUAL", "prefix": "tesss", "email": "tester@gmail.com", "mdStatusNonPro": true, "legalResidenceCountry": "SAU", "meetAmlStandard": "true", "meetsAmlStandard": "true", }, "accounts": [ { "capabilities": [ "CLP" ], "tradingPermissions": [ { "country": "UNITED STATES", "product": "OPTIONS" }, { "country": "UNITED STATES", "product": "STOCKS" } ], "externalId": "testExternalId123999", "baseCurrency": "USD", "multiCurrency": true, "margin": "Margin", "stockYieldProgram": true, "alias": "John S Doe Indvidual", "drip": false } ], "users": [ { "externalUserId": "testExternalId123999", "externalIndividualId": "testExternalId123999", "prefix": "xneecg" } ], "translation": false, "paperAccount": false } } ``` ## Individual | GBR | Full Integration QI with Trading ``` { "application": { "customer": { "accountHolder": { "accountHolderDetails": [ { "name": { "first": "John", "last": "Smith" }, "dateOfBirth": "1973-08-14", "countryOfBirth": "GBR", "residenceAddress": { "street1": "1 Tester Street", "city": "London", "state": "GB-ENG", "country": "GBR", "postalCode": "SW10 9QL" }, "phones": [], "email": "tester@ibkr.com", "identification": { "citizenship": "GBR", "nationalCard": "AB123456C", "issuingCountry": "GBR", "expire": false }, "withholdingStatement": { "effectiveDate": "2024-11-01", "fatcaCompliantType": "FATCA_COMPLIANT", "treatyCountry": "GBR" } }, "externalId": "MyExternalId1234", "type": "INDIVIDUAL", "prefix": "damtes", "email": "tester@ibkr.com", "mdStatusNonPro": true, "meetAmlStandard": "true", "directTradingAccess": true, "legalResidenceCountry": "GBR" }, "accounts": [ { "tradingPermissions": [ { "country": "UNITED KINGDOM", "product": "STOCKS" }, { "country": "UNITED STATES", "product": "OPTIONS" } ], "externalId": "MyExternalId1234", "baseCurrency": "GBP", "multiCurrency": true, "margin": "Cash", } ], "users": [ { "externalUserId": "MyExternalId1234", "externalIndividualId": "MyExternalId1234", "prefix": "damtes" } ], }, } ``` ## Individual | GBR | Full Integration QI No Trading ``` { "application": { "customer": { "accountHolder": { "accountHolderDetails": [ { "name": { "first": "John", "last": "Smith" }, "residenceAddress": { "country": "GBR" }, "phones": [], "email": "tester@ibkr.com", "externalId": "MyExternalId12345", "sameMailAddress": true } ], "withholdingStatement": { "effectiveDate": "2024-11-01", "fatcaCompliantType": "FATCA_COMPLIANT", "treatyCountry": "GBR" } }, "externalId": "MyExternalId12345", "type": "INDIVIDUAL", "prefix": "damtes", "email": "tester@ibkr.com", "mdStatusNonPro": true, "meetAmlStandard": "true", "directTradingAccess": false, "legalResidenceCountry": "GBR" }, "accounts": [ { "tradingPermissions": [ { "country": "UNITED KINGDOM", "product": "STOCKS" }, { "country": "UNITED STATES", "product": "OPTIONS" } ], "externalId": "MyExternalId12345", "baseCurrency": "GBP", "multiCurrency": true, "margin": "Cash", } ], "users": [ { "externalUserId": "MyExternalId12345", "externalIndividualId": "MyExternalId12345", "prefix": "damtes" } ], }, } ```