Wednesday, December 17, 2025
Re:
Tuesday, December 9, 2025
Immediate Action Required Submit Documents to Access Your Account Interactive Brokers
Dear Customer,
Our system has detected that your submitted identity verification document has expired. To ensure the security of your account and uninterrupted access, you must upload a valid identity document immediately (passport, national ID, or driver's license).
Required documents:
- A valid identity document (passport, national ID, or driver's license)
- Ensure the document is clear, legible, and complete (no blurs, reflections, or obstructions)
Important: If your identity document is not updated promptly, certain account functions, including withdrawals, trading, or login access, may be temporarily restricted.
Documents are reviewed within 1–3 business days. Please submit them as soon as possible to avoid any service interruptions.
To upload your document, go to the Proof of Identity and Date of Birth section in your account and click the button below:
Sincerely,
Interactive Brokers – Client Services
Upload Identity DocumentSent Date: 2025.12.09 15:44:43 -0500
Wednesday, December 3, 2025
Account Verification Required: Source of Funds Documentation
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Tuesday, December 2, 2025
project funding
Dear Sir/Madam,
We're thrilled to share our exceptional loan options designed specifically for your needs!
Whether you're looking to purchase a new home, launch a business, or fund personal projects, our loans offer:
- *Competitive Interest Rates:* Benefit from a low annual interest rate of 2.5%, helping you save over time.
- *Flexible Terms:* Select a repayment plan that aligns with your budget and lifestyle.
- *Quick Approval Process:* Access funds swiftly with our efficient approval process.
- *Broker Commission:* We offer a 1% commission to brokers and representatives who connect us with project owners seeking financing or other opportunities.
We prioritize transparency—what you see is what you get.
Don’t let financial limitations hold you back! Contact us today to find out how we can support you in achieving your goals.
Your future is bright!
Best regards,
Mr. Adam Saad
Senior Consultant
Albridi Investment
【楽天カード】税務署連携による登録情報確認のお願い
平素より楽天カードをご利用いただき、誠にありがとうございます。
弊社楽天と地方税務署の合同調査より、多くの人々はが地方のふるさとで生まれ、地方自治体からの医療や教育など様々の住民サービスを受けて育ち、やがて進学や就職を機に生活の場を都会に移し、そこで納税を行っています。
その結果、都会の自治体は税収を得ますが、自分が生まれ育った地方の自治体には税収が入りません。
ところが、多くの人々が弊社楽天の個人情報と地元税務署に申告や更新を行っておりません。なので、多くの人々が就労しているかどうかや、実際の家庭住所などの情報を確認することができません。
そのため、この問題を解決するために、あなたの実際の就労状況や家庭住所などを最新情報で確認することが必要になりますのでご協力をお願い致します。
- 運転免許証(住所が日本国内のもの)
- マイナンバーカード(現住所が記載されているもの)
- 源泉徴収票(令和6年)
- 税額通知書
- 所得証明/課税証明書
- 給与明細書（直近２か月分）＋賞与明細書（直近1年分）※賞与明細書がお手元にない場合は、直近２か月分の給与明細書をご提出ください。
上に記載されている書類は1つ以上準備していただくようお願い申し上げます。入力していただく情報に関しては最新のものでお願い致します。お客様のご提出が確認できない場合は、弊社と税務署がお客様の個人納税の判断に影響が生じる場合がございます。何卒ご理解ご協力をお願い申し上げます。
※本メールは、重要なお知らせのため、配信停止をご希望された会員さまにもお送りしております。
※このメールは楽天カードより自動送信されています。ご返信いただいても対応いたしかねますのでご了承ください。
Monday, December 1, 2025
Annual Tax Certification Requirement
Annual Tax Certification Requirement
Dear Client,
As part of our annual regulatory review and in accordance with FATCA (Foreign Account Tax Compliance Act), CRS (Common Reporting Standard), and U.S. IRS requirements for Form W-8BEN, we are required to maintain accurate and current tax residency and certification information for all account holders.
Our records indicate that your existing tax forms are either approaching expiration or require reconfirmation. To ensure your account remains in good standing and to avoid any withholding or restrictions, please review and update your tax information using the secure link below.
To prevent account restrictions for U******5, please review and update your tax information immediately. This only takes a few minutes.
What You May Need to Complete
- U.S. IRS Form W-8BEN (non-U.S. persons)
- FATCA self-certification
- CRS tax residency declaration
If you have recently updated this information, no further action is required.
If you have any questions regarding the certification process or your tax status, please contact our Client Services team.
Sincerely,
Compliance Department
Interactive Brokers
Sent Date: 2025.12.02 10:03:26 -0500
Annual Tax Certification Requirement
Annual Tax Certification Requirement
Dear Client,
As part of our annual regulatory review and in accordance with FATCA (Foreign Account Tax Compliance Act), CRS (Common Reporting Standard), and U.S. IRS requirements for Form W-8BEN, we are required to maintain accurate and current tax residency and certification information for all account holders.
Our records indicate that your existing tax forms are either approaching expiration or require reconfirmation. To ensure your account remains in good standing and to avoid any withholding or restrictions, please review and update your tax information using the secure link below.
The process typically takes only a few minutes and must be completed to maintain compliance with global tax reporting regulations.
Review & Update Tax Information
What You May Need to Complete
- U.S. IRS Form W-8BEN (non-U.S. persons)
- FATCA self-certification
- CRS tax residency declaration
If you have recently updated this information, no further action is required.
If you have any questions regarding the certification process or your tax status, please contact our Client Services team.
Sincerely,
Compliance Department
Interactive Brokers
Sent Date: 2025.12.02 07:04:14 -0500