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Hi tastytrader,
During a review of your records, we found that your Form W-9 has expired. In accordance with U.S. Internal Revenue Service (IRS) requirements, brokerage firms require clients to sign Form W-9 to fulfill their obligations to report investment income to the IRS. If this matter remains unresolved for an extended period, trading on your account may be suspended. Please address this matter promptly. Thank you for your cooperation.
| Update Form W-9 |
If you have any questions, please contact our Support team at support@tastytrade.com.
Best,
The tastytrade Team
This message is confidential and sent by tastytrade solely for use by the intended recipient. If you are not the intended recipient, you are hereby notified that any use, distribution or copying of this communication is strictly prohibited. If you have received this electronic transmission in error, please notify us immediately. This should not be deemed as an offer or solicitation to buy or sell any product. Any 3rd party information contained herein was prepared by sources deemed reliable, but is not guaranteed by tastytrade. tastytrade does not accept electronic instructions that would require an original signature. Information received by or sent from tastytrade is stored, subject to review, and may be produced to regulatory authorities or others with a legal right to such information. tastytrade, Inc. (formerly known as tastyworks, Inc.) is a registered broker-dealer and member of FINRA, NFA and SIPC.
Hi tastytrader,
During a review of your records, we found that your Form W-9 has expired. In accordance with U.S. Internal Revenue Service (IRS) requirements, brokerage firms require clients to sign Form W-9 to fulfill their obligations to report investment income to the IRS. If this matter remains unresolved for an extended period, trading on your account may be suspended. Please address this matter promptly. Thank you for your cooperation.
| Update Form W-9 |
If you have any questions, please contact our Support team at support@tastytrade.com.
Best,
The tastytrade Team
This message is confidential and sent by tastytrade solely for use by the intended recipient. If you are not the intended recipient, you are hereby notified that any use, distribution or copying of this communication is strictly prohibited. If you have received this electronic transmission in error, please notify us immediately. This should not be deemed as an offer or solicitation to buy or sell any product. Any 3rd party information contained herein was prepared by sources deemed reliable, but is not guaranteed by tastytrade. tastytrade does not accept electronic instructions that would require an original signature. Information received by or sent from tastytrade is stored, subject to review, and may be produced to regulatory authorities or others with a legal right to such information. tastytrade, Inc. (formerly known as tastyworks, Inc.) is a registered broker-dealer and member of FINRA, NFA and SIPC.
Hello
New active customer databases 2026year for your business:
Country: Number of email addresses: Price
AU : 12 million leads: $50
AT : 7 million leads: $40
BE : 4 million leads: $30
CA : 17 million leads: $50
CH : 9 million leads: $40
DE : 24 million leads: $60
FR : 13 million leads: $50
IT : 8 million leads: $50
PL : 9 million leads: $40
NZ : 3 million leads: $30
NL : 3 million leads: $30
UK : 14 million leads: $50
SE : 4 million leads: $30
SK : 4 million leads: $30
US : 40 million leads: $100
JP : 7 million leads: $40
...
COM 60 million : $120
ALL WORLD 240 million : $200
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A wide range of software.
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Hello
New active customer databases for your business:
Country: Number of email addresses: Price
AU : 12 million : $50
CA : 7 million : $40
DE : 24 million : $60
FR : 13 million : $50
NZ : 3 million : $30
UK : 14 million : $50
US : 35 million : $90
COM 45,1 million : $120
ALL WORLD 170 million : $170
Many thematic databases.
A wide range of software.
Email: jonr31579@gmail.com
To unsubscribe, send us an email with the subject 'unsubscribe'
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To be removed from this list please visit manage subscription to unsubscribe. Media LLC |
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To be removed from this list please visit manage subscription to unsubscribe. Media LLC |
Compliance Fatca US Patriot Act AML... ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ [Logotype] Compliance Fatca, US Patriot Act, AML. Madame, Monsieur, Madam,Sir (English version below) Les lourdes sanctions de la Commission Bancire de l'UMOA rappellent qu'aucune banque africaine tournée vers l’international ne peut se permettre une conformité approximative. Les autorités renforcent continuellement leurs exigences: * FATCA, * PEE, * US Patriot Act, * KYC/FT-P... Une défaillance administrative, un accès FATCA perdu, un GIIN inactif ou une mauvaise application des procédures peut entraîner : * Des blocages opérationnels, * Un risque de retenue à la source sur les dividendes de 30 %, * Une dégradation de réputation internationale, * Voire une rupture des relations avec votre custodian Depuis plus de 15 ans Boetie Conseil accompagne banques, assurances et établissements financiers dans : ✔ la mise en conformité FATCA complète, ✔ l’obtention et la récupération des GIINs, ✔ la restauration des accès aux consoles FATCA IRS ✔ la formation de Compliance Officers, ✔ la mise en œuvre des obligations Qualified Intermediary, ✔ ainsi que les exigences liées au US Patriot Act. Notre expertise est particulièrement reconnue auprès des institutions financières d’Afrique souhaitant : * Développer leurs activités internationales, * Sécuriser leurs relations bancaires, * Rassurer leurs partenaires étrangers, * Et professionnaliser leur département conformité. Nos interventions sont concrètes et adaptées aux réalités des banques. Nous ne faisons pas uniquement du conseil théorique et résolvons des problématiques critiques que les établissements n’arrivent souvent plus à traiter seuls. Nos équipes peuvent intervenir rapidement à distance ou sur site afin de : ✔ Auditer votre situation, ✔ Tdentifier vos zones de risque, ✔ Restaurer vos accès FATCA, ✔ Régulariser votre statut, ✔ Et former vos équipes conformité. Dans un contexte international où la vigilance réglementaire devient permanente, la conformité n’est plus une option, elle est devenue un outil stratégique de crédibilité bancaire. Nous serions heureux d’échanger avec vous lors d’un entretien confidentiel afin d’évaluer vos besoins. Bien cordialement Emmanuelle Hugonin CEO de Boetie Conseil +33 6 86 18 27 77 Emmanuellehugonin@boetieconseil.com Madam,Sir, The heavy disciplinary sanction of the UMOA bank commission show thatcany African bank with an international focus can afford to be lax in its compliance. US authorities are continually strengthening their requirements regarding ✔ FATCA, ✔ Qualified Intermediary (QI), ✔ US Patriot Act, AML / FT-P ✔ KYC and international compliance. Administrative failures, lost FATCA access, an inactive GIIN, or poor implementation of QI procedures can lead to: ✔ operational disruptions, ✔ refusals of correspondent banking services, ✔ risks of withholding taxes of up to 30%, ✔ damage to international reputation, ✔ or even a breakdown in relationships with some foreign partners. For over 15 years, Boetie Conseil has been supporting banks, insurance companies, and financial institutions in: ✔ full FATCA compliance, ✔ obtaining and recovering GIINs, ✔ restoring access to FATCA IRS consoles, ✔ training Compliance Officers, ✔ implementing Qualified Intermediary obligations, ✔ and the requirements related to the US Patriot Act. Our expertise is particularly recognized by African financial institutions seeking to: ✔ develop their international activities, ✔ secure their banking relationships, ✔ reassure their foreign partners, ✔ and professionalize their compliance department. Our interventions are concrete, operational, and tailored to the realities of banks. We don't just provide theoretical advice. We solve critical problems that institutions often can no longer handle on their own. Our teams can intervene quickly, remotely or on-site, to: ✔ audit your situation, ✔ identify your risk areas, ✔ restore your FATCA access, ✔ regularize your status, ✔ and train your compliance teams. In an international context where regulatory vigilance is becoming constant, compliance is no longer optional; it has become a strategic tool for banking credibility. We would be pleased to discuss your needs with you in a confidential meeting. Kind regards Emmanuelle Hugonin CEO Boetie Conseil Tél +33 6 86 18 27 77 Emmanuellehugonin@boetieconseil.com www.Fatca.fr [Partager sur Twitter] [1][Partager sur Facebook] [2] You have received this email because you have subscribed to Boetie Conseil [3] as radiodx2010.samir@blogger.com. If you no longer wish to receive emails please désinscription [4]. version en ligne [5] - désinscription [6] - mettre à jour le profil [7] © 2026 Boetie Conseil, All rights reserved. Links: ------ [1] https://u14330787.ct.sendgrid.net/ls/click?upn=u001.-2BcTEOuH9Ay3DN0jrLBQ8N3CzlVzujXr6YmgdkVSZ1ocPM9LVDDuprVUGwAUNGoU-2BIlElMA40bkASLJW9VMQFlQFzWzJn9jM49Nbo5f60145PCK0r0psyc7sNaC4QKTZ8KH4pfHptxTxaRf9Ebn-2Bqkw-3D-3DpAHi_ipP2SBb1PFZ8WT3b-2Fh9M7wijXksaFZtPzyXPF1i9QXGhbKXHBeGdC0-2BgVN-2FdEGNscclkVO5uUjC0wUqef1lUdfk1OAmbcDv0iZs-2BlrV2V90BQNuGG08vcJrcNMdTflBPqV7z-2BiBtUk9E1-2B-2F46Oi693NjdIMcGPrzVuldSGudS1JKNrbdLIP4guDpAFMavU-2FV-2FwSQlXV4EiyjVLUlkWirlbWSla9M1kRY7b37YuXyLi4-3D [2] https://u14330787.ct.sendgrid.net/ls/click?upn=u001.-2BcTEOuH9Ay3DN0jrLBQ8N3CzlVzujXr6YmgdkVSZ1ocPM9LVDDuprVUGwAUNGoU-2BIlElMA40bkASLJW9VMQFlQFzWzJn9jM49Nbo5f60145-2BdTJQ0ewrlBK3j6fBSsjmC3voEHDinCZe9LLMReokN2IlH17Ee5OuQs-2BS2Z8y9vo-3D89QY_ipP2SBb1PFZ8WT3b-2Fh9M7wijXksaFZtPzyXPF1i9QXGhbKXHBeGdC0-2BgVN-2FdEGNscclkVO5uUjC0wUqef1lUdZmZ0yG-2BziuzrC3iZd3rNjoEaDtrm5YzGwoH856rHrwYo0IM1c-2FO4nJfFOQCX5aBShuzb62DBg1U8ijLCqFtS7i5AP23gYv90WwU0G9qy9MT1NA0xqPJ6f-2BIWPW-2Bi-2Btgv85mImfFYaoZskZXqU7m4lw-3D [3] https://u14330787.ct.sendgrid.net/ls/click?upn=u001.-2BcTEOuH9Ay3DN0jrLBQ8N3CzlVzujXr6YmgdkVSZ1ocPM9LVDDuprVUGwAUNGoU-2BIlElMA40bkASLJW9VMQFlQFzWzJn9jM49Nbo5f60144NO81B1LxkYlbc1z7qZLbuwLfVMajlLCOjzi7HgtfZiK4KbIwJyT44xfD8FQXsK3s-3DCtaP_ipP2SBb1PFZ8WT3b-2Fh9M7wijXksaFZtPzyXPF1i9QXGhbKXHBeGdC0-2BgVN-2FdEGNscclkVO5uUjC0wUqef1lUddxgh-2BhaoGjSbiab-2B0v8s4gHbo7wG-2FpKBUf1iSUNfFOdad1WSgFq3Dv5R-2B90C-2FtvEU5c-2FucpNokkeQXHU-2F6kY2U5dEzdJvjYfGB7tGDqHy7CEYbYo7uMY3nwctYLZv0eksetK-2BQ4NmjCB9KZX6Rlv9U-3D [4] https://u14330787.ct.sendgrid.net/ls/click?upn=u001.-2BcTEOuH9Ay3DN0jrLBQ8N3CzlVzujXr6YmgdkVSZ1ocPM9LVDDuprVUGwAUNGoU-2BIlElMA40bkASLJW9VMQFlQFzWzJn9jM49Nbo5f60144NO81B1LxkYlbc1z7qZLbuwLfVMajlLCOjzi7HgtfZiOmLxdCY75teBem0fGkjq-2BoPW9jEjEeMsP069-2FlR7EK6AoIGK5mC7mZXUjJ3v5qhCWrPKez60YYwccrmFw1z-2Ft75Cd6vcjm8L39qtFTki4FVMygb2LgQzXtG6XTl2iGsqA-3D-3D-tLf_ipP2SBb1PFZ8WT3b-2Fh9M7wijXksaFZtPzyXPF1i9QXGhbKXHBeGdC0-2BgVN-2FdEGNscclkVO5uUjC0wUqef1lUddMBDOJnKs70WV7zLqIODEfdg4p5Gte-2B-2BxRS-2Bm0lEwa4byli2j9rHQJWGakBUldz-2F74h-2BZ5IblrSXjRazWQdbK1rGgAfYLCdml9Eqjs7at2xr3d7J9J3x-2BYtQBKKbl-2BoAJcT8qRgi-2FKQIF3KgPhvt94-3D [5] https://u14330787.ct.sendgrid.net/ls/click?upn=u001.-2BcTEOuH9Ay3DN0jrLBQ8N3CzlVzujXr6YmgdkVSZ1ocPM9LVDDuprVUGwAUNGoU-2BIlElMA40bkASLJW9VMQFlQFzWzJn9jM49Nbo5f60144NO81B1LxkYlbc1z7qZLbuwLfVMajlLCOjzi7HgtfZiEkLOAK6T7Lgph6dleBL-2F7BuqUDuoBLO7c6DCTh0ky6sb1Qcf9pFksVhp5HqPz50kycsLyzTYUb2KfkDdC-2Bis7k-3DygSI_ipP2SBb1PFZ8WT3b-2Fh9M7wijXksaFZtPzyXPF1i9QXGhbKXHBeGdC0-2BgVN-2FdEGNscclkVO5uUjC0wUqef1lUdSAWhHVdxev03Xt9mfW8KbwZcHU8rfOGzwSErg2cd8Zwn4tcDkYTjsthlR9Q-2FBKrLg-2BO-2BRJrBG0ajBTo4ddBpO81cC9LCvmksNmrWfH3jpXvGcVoiiTAhSukxG-2B2zmL0s2L-2FBlUP-2B2RG4-2BqFSuTdsSU-3D [6] https://u14330787.ct.sendgrid.net/ls/click?upn=u001.-2BcTEOuH9Ay3DN0jrLBQ8N3CzlVzujXr6YmgdkVSZ1ocPM9LVDDuprVUGwAUNGoU-2BIlElMA40bkASLJW9VMQFlQFzWzJn9jM49Nbo5f60144NO81B1LxkYlbc1z7qZLbuwLfVMajlLCOjzi7HgtfZiOmLxdCY75teBem0fGkjq-2BoPW9jEjEeMsP069-2FlR7EK6AoIGK5mC7mZXUjJ3v5qhCWrPKez60YYwccrmFw1z-2Ft75Cd6vcjm8L39qtFTki4FVpKg-2BsCcncZ2ZIqayGh0YVw-3D-3DmPcN_ipP2SBb1PFZ8WT3b-2Fh9M7wijXksaFZtPzyXPF1i9QXGhbKXHBeGdC0-2BgVN-2FdEGNscclkVO5uUjC0wUqef1lUdfD09TWpoIPQYi9n8Xa7OpLV5uvX6VaNGOLsnwuo9a-2B8n8BJJHjfOWN4lxF06T6t-2FsJGaDTzlqQLTx9u-2Fa6iFa9Yqu63xUQqpJYzrEYyCP36iphJhYvgFvA6JBgNew5X95OJ2pSLAKQmgQwsHysOI8g-3D [7] https://u14330787.ct.sendgrid.net/ls/click?upn=u001.-2BcTEOuH9Ay3DN0jrLBQ8N3CzlVzujXr6YmgdkVSZ1ocPM9LVDDuprVUGwAUNGoU-2BIlElMA40bkASLJW9VMQFlQFzWzJn9jM49Nbo5f60144NO81B1LxkYlbc1z7qZLbuwLfVMajlLCOjzi7HgtfZiOmLxdCY75teBem0fGkjq-2BpYRp-2BmCAaeWIhq-2FnLO6Y5wzvSDBPb6blj1Qfj0iGgo4vbMvCPQKsGHGk4vpo4lnGA3V10b13bufzQCWUm2vDM4-2BZsybNdtCi9380oCxS4Dvg-3D-3Dufkw_ipP2SBb1PFZ8WT3b-2Fh9M7wijXksaFZtPzyXPF1i9QXGhbKXHBeGdC0-2BgVN-2FdEGNscclkVO5uUjC0wUqef1lUdTD-2FBTlRAg8UV5MyLYVH1KnO20t2ckuw1-2Fq862XEZFKULg0YmUWdGEVmuzOgFIxgdY-2BiMyvqFElUVFPXxN4YUnu-2FBWMCEU49MhjNmEgRy2XHy82Ifno3fNwq3RaQLIYEkPDdzVuwtdWxcDyVdarPGXY-3D
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