In addition to your name, address and phone number, you will need the following information to complete the Broker Account Application:
Partnership, Corporation, Limited Liability Corporation and Unincorporated Business | |
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For each 10% or greater shareholder:
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In addition to the information that you will need to complete the Broker account application, you will be asked to provide the documents listed below.
Document Category | Acceptable Documents (only one document per category is needed) |
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Proof of the firm's existence The document must clearly state the name of your firm. |
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Proof of your firm's address The document must clearly list the customer name and the address being verified. |
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Proof of your firm's tax or other government-issued identification number |
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Financial Statements |
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Regulatory Financial Reports |
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Firm Disciplinary History |
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Proof of the identity of each individual or entity that is a 10% Owner |
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Proof of the address of each 10% Owner |
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Document Category | Acceptable Documents (only one document per category is needed) |
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Proof of the firm's existence The document must clearly state the name of your firm |
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Proof of your firm's address The document must clearly state your firm's principal place of business |
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Proof of your firm's tax or other government-issued identification number |
Note: The ID provided in any of the above documents should match the ID given on your online application. Companies that do not have a tax ID can use their business registration number. |
Financial Statements |
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Regulatory Financial Reports |
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Firm Disciplinary History |
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Proof of the identity of each individual or entity that is a 10% Owner |
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Proof of the address of each 10% Owner |
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You can fund your account in any of the following currencies, regardless of which base currency you select:
During the funding step in the account application, you will need to provide us with additional information, which varies depending on the funding method you choose.
Funding Method | What You Need |
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Deposit Notifications: Notifications only and do not actually transfer money or positions. If you select one of these deposit methods, you are responsible for initiating the actual transfer of funds. | |
Wire Transfer |
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Bank ACH Transfer from Your Bank |
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Check |
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Online Bill Payment |
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Free of Payment (FOP) |
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Instruct IB to contact your bank or broker to transfer funds and/or assets: If you select one of these methods, money and and/or positions are actually transferred. | |
Automatic Bank ACH Transfer |
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Automated Customer Account Transfer Service |
In addition, for partial ACATS transfers:
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Account Transfer on Notification (ATON) |
In addition, for partial ATON transfers:
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US Futures Asset Transfer |
From your Interactive Brokers Account Application:
From the account to be transferred to your Interactive Brokers account:
In addition, for partial transfers:
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European Asset Transfer |
From your Interactive Brokers Account Application
From the account to be transferred to your Interactive Brokers account:
For partial transfers:
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Asian Asset Transfer |
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In addition to your name, address and phone number, you will need the following information to complete the Broker Account Application:
Partnership or Corporation | |
---|---|
|
|
In addition to the information that you will need to complete the Broker account application, you will be asked to provide the documents listed below.
Document Category | Acceptable Documents (only one document per category is needed) |
---|---|
Proof of the firm's existence The document must clearly state the name of your firm. |
|
Proof of your firm's tax or other government-issued identification number |
|
Financial Statements |
|
Regulatory Financial Reports |
|
Firm Disciplinary History |
|
During the funding step in the account application, you will need to provide us with additional information, which varies depending on the funding method you choose.
Funding Method | What You Need |
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Wire Transfer |
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Canadian Bill Payment |
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Canadian EFT |
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