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  • For Use For Account Transfers From Non-us Brokers And Banks

Get For Use For Account Transfers From Non-us Brokers And Banks

More than one account, please complete one form for each account that you are transferring. The type and the holder of account at your current broker should match the Interactive Brokers account receiving the assets (e.g. if the sending account is a joint account, the receiving account should be a joint account as well). If the account types do not match, there may be problem in completing the transfer and the transfer may also be rejected by Interactive Brokers. Interactive Brokers only accept.

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What You Need - Application. Social Security Number (SSN) or proof of ID number if not US citizen; Your employer name, address and phone number; Bank or 3rd party broker account numbers for funding purposes, plus routing number for check deposits.

Non-ACAT. A non-ACAT is a transfer of assets from a non-ACAT-eligible firm (i.e. bank, credit union, mutual fund company, annuity/insurance company).

All that's required to transfer shares to an adult friend or family member is for the receiver to have a brokerage account. There are a few logistical hurdles though — you'll need their account information and a few more personal details to actually perform the transfer.

Interactive Brokers supported countries Fortunately, almost anyone can open an account at Interactive Brokers.

How long should I expect my transfer to take? The transfer process typically takes between 5-7 business days from the time your transfer is submitted if your current brokerage uses the ACATS system. If your current firm does not support ACATS, transfers may take 30-60 days to complete.

Accounts are funded through two primary channels: ACH bank transfers, which run on the same system used for payroll direct deposits and other direct-to-bank-account payment applications, and ACATS account transfers, which are the industry standard method for moving client assets between different brokerage firms [1].

An in-kind transfer involves transferring the assets in the account directly to the new broker without selling them. This may be a more tax-efficient investing option, as it allows you to carry over the cost basis of the assets to the new broker.

Non-ACATS transfer means a transfer of partial assets from a financial organization, or a transfer of assets from a member that is not a NSCC member (such as a bank, credit union, or mutual fund company).

The typical fee ranges from about $50 to $100, but not every broker has an account transfer fee. The only way to know how much your old broker charges is to check its list of fees or contact customer service. You may avoid this fee though, because your new broker may cover it.

What You Need - Application. Proprietary Trading Group Tax Identification Number; US Tax Classification (Partnership, Corporation, Disregarded Entity); US Social Security Number or ID number if not a US citizen (Driver's License, Alien Identification Card, Passport or National Identity Card);

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232