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Charts",{"request_context":23,"type":24,"id":1191,"faq_id":1191,"timestamp":1038,"cir_id":26},{"request_context":23,"type":24,"id":1093,"faq_id":1093,"timestamp":1038,"cir_id":26},{"request_context":23,"type":24,"id":984,"faq_id":984,"timestamp":991,"cir_id":26},{"request_context":23,"type":295,"id":628,"faq_id":628,"timestamp":309,"cir_id":26},"https:\u002F\u002Fwww.interactivebrokers.com\u002Fibot",{"@type":1199,"server_version":1200,"session_id":1201,"id":1202,"question":1203,"answer":1204,"navigation":1205,"short_description":1214,"similars":1215,"feedback_context":1253,"slug":1255},"FAQ_BROWSER_CONTENT","JFaqHTTP6;-712769386","bf196113-6d43-4bbf-9f2a-f7ff6f8a68d6","1609411477","Tax Identification Number Requirements for ACATS Transfers","\u003Cp>ACATS requires your US Tax Identification Number (TIN) to match between IBKR and your other broker.\u003C\u002Fp>\u003Cp>\u003Cstrong>A TIN is a broad category that includes:\u003C\u002Fstrong>\u003C\u002Fp>\u003Cul>\u003Cli>\u003Cstrong>SSN\u003C\u002Fstrong> (Social Security Number) — for individuals\u003C\u002Fli>\u003Cli>\u003Cstrong>EIN\u003C\u002Fstrong> (Employer Identification Number) — for businesses\u003C\u002Fli>\u003Cli>\u003Cstrong>ITIN\u003C\u002Fstrong> (Individual Taxpayer Identification Number) — for individuals not eligible for an SSN\u003C\u002Fli>\u003C\u002Ful>\u003Cp>\u003Cstrong>W-9 Holders (US Taxpayers)\u003C\u002Fstrong>\u003C\u002Fp>\u003Cul>\u003Cli>If you are a W-9 holder, your SSN\u002FTIN on file is submitted automatically as part of your transfer. You will not see this field during submission, and no action is needed on your part.\u003C\u002Fli>\u003Cli>The TIN must match both brokers' records. \u003C\u002Fli>\u003C\u002Ful>\u003Cp>\u003Cstrong>W-8BEN Holders (Non-US Taxpayers)\u003C\u002Fstrong>\u003C\u002Fp>\u003Cul>\u003Cli>Since most non-US taxpayers do not have a US TIN, IBKR submits an industry-standard placeholder — \u003Cstrong>999999999\u003C\u002Fstrong> — in its place. This is standard practice across most US brokers.\u003C\u002Fli>\u003C\u002Ful>\u003Cp>\u003Cstrong>Important:\u003C\u002Fstrong> This placeholder is not related to your local tax ID or national ID number. \u003Cstrong>There is no need to update your SSN\u002FTIN field with your local tax ID\u003C\u002Fstrong>, as doing so will not resolve a mismatch and is not required for your transfer to process. No action is needed unless your transfer is specifically rejected for a TIN mismatch (see below).\u003C\u002Fp>\u003Cp>\u003Cstrong>Why did my transfer reject due to a \"Tax ID mismatch\"?\u003C\u002Fstrong>\u003C\u002Fp>\u003Cp>In most cases, both firms use the same placeholder (999999999), and no issue arises.\u003C\u002Fp>\u003Cp>\u003Cstrong>A mismatch typically happens in one of two situations:\u003C\u002Fstrong>\u003C\u002Fp>\u003Col start=\"1\">\u003Cli>\u003Cstrong>You previously held US residency.\u003C\u002Fstrong> Your account at the other broker may still have a real US SSN on file from that time, while IBKR has the placeholder. Since the two values differ, the transfer is rejected.\u003C\u002Fli>\u003Cli>\u003Cstrong>Your other broker uses a different placeholder.\u003C\u002Fstrong> Not all firms use 999999999. Some assign their own generic value, which will not match IBKR's. If this is the case, please contact customer service to assist for resolution. \u003C\u002Fli>\u003C\u002Fol>\u003Cp>\n\u003C\u002Fp>\u003Ch4>How to resolve if you have a US SSN on file with your other broker\u003C\u002Fh4>\u003Cp>\u003Cstrong>Step 1: Confirm with your broker\u003C\u002Fstrong>\u003C\u002Fp>\u003Cul>\u003Cli>Ask your other broker which TIN they have on file for your account. If it is a real US SSN (from prior US residency), you will need to add that same number to your IBKR W-8BEN form.\u003C\u002Fli>\u003C\u002Ful>\u003Cp>\u003Cstrong>Step 2: Update your W-8BEN in Client Portal\u003C\u002Fstrong>\u003C\u002Fp>\u003Cp>\u003Cstrong>To update your W8-ben Form:\u003C\u002Fstrong>\u003C\u002Fp>\u003Col start=\"1\">\u003Cli>Log in to \u003Cstrong>\u003Ca href=\"https:\u002F\u002Fwww.interactivebrokers.com\u002Fsso\u002Fresolver?action=ACCT_MGMT_MAIN\">Client Portal\u003C\u002Fa>\u003C\u002Fstrong>\u003C\u002Fli>\u003Cli>Click the \u003Cstrong>User menu\u003C\u002Fstrong> (head and shoulders icon in the top right corner) followed by \u003Cstrong>Settings\u003C\u002Fstrong>\u003C\u002Fli>\u003Cli>Then under the \u003Cstrong>Account Settings\u003C\u002Fstrong> section find \u003Cstrong>Account Profile\u003C\u002Fstrong>\u003C\u002Fli>\u003Cli>Click on \u003Cstrong>Profile\u003C\u002Fstrong> of the proper user's name\u003C\u002Fli>\u003Cli>The available Tax Forms are displayed at the bottom of the window\u003C\u002Fli>\u003Cli>Click \u003Cstrong>Update Tax Forms\u003C\u002Fstrong> in the bottom right\u003C\u002Fli>\u003Cli>Click \u003Cstrong>Continue\u003C\u002Fstrong> until you arrive at the W-8BEN form\u003C\u002Fli>\u003C\u002Fol>\u003Cp>Find out more about updating tax forms in the \u003Ca href=\"https:\u002F\u002Fwww.ibkrguides.com\u002Fclientportal\u002Fupdatetaxform.htm\">Client Portal User Guide\u003C\u002Fa>.\u003C\u002Fp>\u003Cp>\u003Cstrong>Step 3: Resubmit your ACATS transfer\u003C\u002Fstrong>\u003C\u002Fp>\u003Cul>\u003Cli>Once you have completed and submitted the updated W-8, you can resubmit the ACATS request online. Please allow 24 hours before you re-submit to update your records.\u003C\u002Fli>\u003C\u002Ful>\u003Cp>\u003Cstrong>Step 4: Upon submission of the new ACATS request, please notify IBKR for us to process the transfer with the corrected information.\u003C\u002Fstrong>\u003C\u002Fp>\u003Cp>\u003Cstrong>Please Note\u003C\u002Fstrong>\u003C\u002Fp>\u003Cul>\u003Cli>Your updated TIN will not be visible on the submission screen, but it will be attached to your transfer automatically.\u003C\u002Fli>\u003C\u002Ful>",[1206,1212],{"id":298,"title":299,"feedback_context":1207},{"request_context":1208,"type":1209,"id":298,"faq_id":298,"timestamp":1210,"cir_id":1211},"faq-browser-public,faq-browser-1:JFaqHTTP6-e22e8563-c436-4908-8e62-3b9c274307ab","FAQ_NAVIGATION",1794538926286,"e948315f-5b92-433e-b9b8-4263c3a1c250",{"id":316,"title":317,"feedback_context":1213},{"request_context":1208,"type":1209,"id":316,"faq_id":316,"timestamp":1210,"cir_id":1211},"\u003Cp>ACATS requires your US Tax Identification Number (TIN) to match between IBKR and your other broker.\u003C\u002Fp>\u003Cp>\u003Cstrong>A TIN is a broad category that includes:\u003C\u002Fstrong>…\u003C\u002Fp>",[1216,1229,1237,1245],{"id":1217,"title":1218,"feedback_context":1219,"short_description":1222,"source":1223,"slug":1228},"1128487029","I have received notice that the individual taxpayer identification number (TIN) on my account does not match that of the IRS. What do I need to do?",{"request_context":1208,"type":1220,"id":1217,"faq_id":1217,"timestamp":1221,"cir_id":1211},"FAQ_SIMILAR",1794538926312,"\u003Cp>\u003Cstrong>Why Your TIN May Be Considered as Incorrect\u003C\u002Fstrong>\u003C\u002Fp>\u003Cp>If you are an individual taxpayer your TIN will be your Social Security Number (SSN) or, in the case of resident and non-resident aliens your Individual Taxpayer Identification Number (ITIN). Often an individual taxpayer TIN does not match IRS records because a name has changed through marriage, divorce, adoption, etc., and the change has not been reported to either us or the SSA. Other times the account may not contain the correct SSN or ITIN of the actual owner or the title on the account does not match that used for filing tax returns (see Note 2 below)…\u003C\u002Fp>",{"id":1224,"title":1225,"link":1226,"sourceType":1227},"faq","IBKR FAQs","https:\u002F\u002Fprod.ibkr-web.com\u002Fibconfluence\u002Fpages\u002Fviewpage.action?pageId=1128487029","FAQ","have-received-notice-that-individual-1128487029",{"id":1230,"title":1231,"feedback_context":1232,"short_description":1233,"source":1234,"slug":1236},"1128487134","I have received notice that the non-individual taxpayer identification number (TIN) on my account does not match that of the IRS. What do I need to do?",{"request_context":1208,"type":1220,"id":1230,"faq_id":1230,"timestamp":1221,"cir_id":1211},"\u003Cp>\u003Cstrong>Why Your TIN May Be Considered as Incorrect\u003C\u002Fstrong>\u003C\u002Fp>\u003Cp>If you are a non-individual, such as a corporation, LLC, partnership, trust or similar entity, your TIN will usually be your Employer Identification Number (EIN). Often a non-individual taxpayer EIN does not match IRS records because you have provided us with a “Doing Business As” name rather than the “Legal Name”. Similarly, the EIN will not match if it is not the number of the actual owner of the account (e.g. you have provided us with the SSN of a partner rather than the EIN of the partnership)…\u003C\u002Fp>",{"id":1224,"title":1225,"link":1235,"sourceType":1227},"https:\u002F\u002Fprod.ibkr-web.com\u002Fibconfluence\u002Fpages\u002Fviewpage.action?pageId=1128487134","have-received-notice-that-non-1128487134",{"id":1238,"title":1239,"feedback_context":1240,"short_description":1241,"source":1242,"slug":1244},"41563156","What is the tax identification number for Interactive Brokers LLC?",{"request_context":1208,"type":1220,"id":1238,"faq_id":1238,"timestamp":1221,"cir_id":1211},"\u003Cp>The US tax identification number (EIN) for Interactive Brokers LLC is 13-3863700…\u003C\u002Fp>",{"id":1224,"title":1225,"link":1243,"sourceType":1227},"https:\u002F\u002Fprod.ibkr-web.com\u002Fibconfluence\u002Fpages\u002Fviewpage.action?pageId=41563156","tax-identification-number-interactive-brokers-41563156",{"id":1246,"title":1247,"feedback_context":1248,"short_description":1249,"source":1250,"slug":1252},"64179686","What is a TIN?",{"request_context":1208,"type":1220,"id":1246,"faq_id":1246,"timestamp":1221,"cir_id":1211},"\u003Cp>A TIN is a Tax Identification Number…\u003C\u002Fp>",{"id":1224,"title":1225,"link":1251,"sourceType":1227},"https:\u002F\u002Fprod.ibkr-web.com\u002Fibconfluence\u002Fpages\u002Fviewpage.action?pageId=64179686","tin-64179686",{"request_context":1208,"type":1254,"id":1202,"faq_id":1202,"timestamp":1210,"cir_id":1211},"FAQ_CONTENT","tax-identification-number-requirements-acats-1609411477"]