1)
A customer agreement
2) 2 forms of ID
Acceptable identification forms for US Citizens:
· A copy of a valid drivers license;
· A copy of a valid passport;
· A copy of a valid credit card; or
· A copy of a state-issued picture ID.
Acceptable identification forms for non-US Citizens:
· A copy of a valid drivers license;
· A copy of a valid passport; or
· A copy of a valid credit card.
2) Appropriate Tax Document
-
Form W-9: To be completed by United States citizen, resident or legal entity.
-
Form W-8BEN: To be completed by Non-US citizens, resident, or entities.
3)
Funding of Account
For any questions concerning opening an account call customer support at (801) 794-3021 or contact by e-mail from our contact us page.
Account Opening Application – This document is to be completed for Individual or Joint accounts. If the account will be traded by a third party, other than the account holder, an additional Power of Attorney form would also need to be completed.
Other Account Related Documents (used after an account is opened)
Limited Power of Attorney Form - This document is to be completed if a third party, other than the account holder is authorized to execute trades for an account.
Revocation of Limited Power of Attorney Form - This document is to be completed if you are want to revoke a third party's authority to execute trades for an account.
Withdrawal of Funds Form - This document must be completed if you desire to withdraw money from your account, either in part or in its entirety.
