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| Partnership, Corporation, Limited Liability Company and Unincorporated Business | |
|---|---|
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If the Investment Advisor/Manager is registered with any regulatory agency or self-regulatory organization:
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| Partnership, Corporation, Limited Liability Company and Unincorporated Business | |
|---|---|
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If the Investment Advisor/Manager is registered with any regulatory agency or self-regulatory organization:
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| Document Category | Acceptable Documents (only one document per category is needed) |
|---|---|
| Offering Document or Prospectus |
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| Proof of principal place of business of fund or fund administrator or investment manager |
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| Proof of identity and date of birth for all 10% or greater shareholders in fund |
The document must be currently valid; signed; and include the person's full name, photograph, date of birth, expiration date and the country or state of issuance. |
| Proof of identity and date of birth for "Fund Manager or Responsible Principal" |
The document must be currently valid; signed; and include the person's full name, photograph, date of birth, expiration date and the country or state of issuance. |
| Account Statement for Fund from Another Financial Institution |
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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 |
|---|---|
| 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 |
|
| Bank ACH Transfer from Your Bank |
|
| Check |
|
| Online Bill Payment |
|
| Free of Payment (FOP) |
|
| 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 |
|
| Automated Customer Account Transfer Service |
In addition, for partial ACATS transfers:
|
| Account Transfer on Notification (ATON) |
In addition, for partial ATON transfers:
|
| 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:
|
| European Asset Transfer |
From your Interactive Brokers Account Application
From the account to be transferred to your Interactive Brokers account:
For partial transfers:
|
| Asian Asset Transfer |
|
| Partnership, Corporation, Limited Liability Company and Unincorporated Business | |
|---|---|
|
If the Investment Advisor/Manager is registered with any regulatory agency or self-regulatory organization:
|
| Partnership, Corporation, Limited Liability Company and Unincorporated Business | |
|---|---|
|
If the Investment Advisor/Manager is registered with any regulatory agency or self-regulatory organization:
|
| Document Category | Acceptable Documents (only one document per category is needed) |
|---|---|
| Offering Document or Prospectus |
|
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 |
|---|---|
| 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 |
|
| Bank ACH Transfer from Your Bank |
|
| Check |
|
| Online Bill Payment |
|
| Free of Payment (FOP) |
|
| 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 |
|
| Automated Customer Account Transfer Service |
In addition, for partial ACATS transfers:
|
| Account Transfer on Notification (ATON) |
In addition, for partial ATON transfers:
|
| 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:
|
| European Asset Transfer |
From your Interactive Brokers Account Application
From the account to be transferred to your Interactive Brokers account:
For partial transfers:
|
| Asian Asset Transfer |
|
| Partnership, Corporation, Limited Liability Company and Unincorporated Business | |
|---|---|
|
If the Investment Advisor/Manager is registered with any regulatory agency or self-regulatory organization:
|
| Partnership, Corporation, Limited Liability Company and Unincorporated Business | |
|---|---|
|
If the Investment Advisor/Manager is registered with any regulatory agency or self-regulatory organization:
|
| Document Category | Acceptable Documents (only one document per category is needed) |
|---|---|
| Offering Document or Prospectus | A complete copy of the fund's offering document or prospectus showing the name of the fund (i.e., the account applicant) and the name of the fund's manager/investment advisor. |
| Proof of principal place of business of fund or fund administrator or investment manager |
|
| Proof of identity and date of birth for all 10% or greater shareholders in fund |
The document must be currently valid; signed; and include the person's full name, photograph and date of birth and the expiration date and the country or state of issuance. |
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 |
|---|---|
| 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 |
|
| Bank ACH Transfer from Your Bank |
|
| Check |
|
| Online Bill Payment |
|
| Free of Payment (FOP) |
|
| 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 |
|
| Automated Customer Account Transfer Service |
In addition, for partial ACATS transfers:
|
| Account Transfer on Notification (ATON) |
In addition, for partial ATON transfers:
|
| 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:
|
| European Asset Transfer |
From your Interactive Brokers Account Application
From the account to be transferred to your Interactive Brokers account:
For partial transfers:
|
| Asian Asset Transfer |
|