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Test Cases

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Client Registration – Regression Test Cases

  • General
    • meetAmlStandard is set to false
    • mdStatusNonPro is set to false
    • prefix is set to teste
    • Invalid baseCurrency is provided (Eg. USDD)
    • externalId has already been processed
  • name
    • Name includes special characters, numbers, or white spaces
    • Single letter provided for last name
    • First name is null
  • dateOfBirth
    • Applicant is less than 18 years old
  • countryOfBirth
    • Country of Birth is a prohibited country (eg. AFG)
    • Country of Birth is United States (eg. USA)
  • residenceAddress
    • Country of Residence is a prohibited country (eg. AFG)
    • Country of Residence is United States (eg. USA)
    • Country of Residence is different from Tax Residency Country and part29aCountry for W8Ben
    • State provided as full state name versus the ISO code
    • street1 exceeds 200 characters
    • Postal code is null
  • email
    • Email address is null
    • Email address is same as the master account
    • Invalid email provided (eg. tester@gmail)
  • identification
    • Country of Citizenship is a prohibited country (eg. AFG)
    • Country of Citizenship is United States (eg. USA)
    • Invalid ID Type is provided
    • expire is set to true AND expirationDate is missing
    • expirationDate is past date
    • ID Type and ID document is missing
    • SSN is provided and issuingCountry is not United States
  • employmentType and employmentDetails
    • employmentType is null
    • employmentType is EMPLOYED and
      • employmentDetails is missing
      • occupation and/or employerBusiness is null
      • occupation and/or employerBusiness = ‘Other’
      • employerAddress is missing
      • State provided as full state name versus the ISO code
      • street1 exceeds 200 characters
      • Postal code is null
      • country of employment is different from country of residence
      • occupation/employerBusiness is not an IBKR enumeration value
  • taxResidencies
    • tax residency country AND part29ACountry are different
    • TIN and w8Ben.foreignTaxId are different
    • TIN AND w8Ben.explanation are provided
    • SSN is provided as TINType and country is not United States
  • w8Ben
    • blankForm is set to FALSE AND sha1Checksum reflects sha1Checksum of a blank form.
    • part29ACountry is N/A AND explanation is missing
    • part29ACountry is null
    • name is different from the name.first + name.middle + name.Last
  • financialInformation
    • liquidNetWorth is greater than netWorth
    • netWorth, liquidNetWorth, annualNetIncome is between 101 to 999
    • netWorth, liquidNetWorth, annualNetIncome is a negative value
    • netWorth, liquidNetWorth, annualNetIncome is null
  • regulatoryDetail
    • status is set to true AND details is missing
    • ControlPubTraded and/or EmployeePubTrade are missing
  • documents
    • signedBy does not match name.first + name.middleInitial + name.last
    • signedBy is missing
    • sha1checksum does not match sha1checksum of the form provided
    • formNumber is 8001 AND proofOfIdentityType is missing