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 |
|
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, 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 |
|
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 |
|
The risk of loss in online trading of stocks, options, futures, currencies, foreign equities, and fixed income can be substantial. Options are not suitable for all investors. For more information, read the "Characteristics and Risks of Standardized Options".
Your capital is at risk and your losses may exceed the value of your original investment.
Interactive Brokers (U.K.) Limited is authorised and regulated by the Financial Conduct Authority. FCA Reference Number 208159.
Cryptoassets are unregulated in the UK. Interactive Brokers (U.K) Limited ("IBUK") is registered with the Financial Conduct Authority as a cryptoassets firm under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.
Interactive Brokers LLC is regulated by the US SEC and CFTC and is a member of the SIPC (www.sipc.org) compensation scheme;
products are only covered by the UK FSCS in limited circumstances.
Before trading, customers must read the relevant risk disclosure statements on our Warnings and Disclaimers page.
For a list of IBG memberships worldwide, see our exchange listings.