You will need to provide the following information in the application:
In addition to the information that you will need to complete the application, you will be asked to provide the documents listed below.
Document Category | Acceptable Documents (only one document per category is needed) |
---|---|
Proof of Identity |
|
Proof of Residency |
|
Document Category | Acceptable Documents (only one document per category is needed) |
---|---|
Proof of your identity and date of birth The document must include your name, date of birth and a photograph and clearly state the identification number that you provided in your application. |
|
Proof of your address The document must clearly list the customer name and the address being verified. |
|
Note: Interactive Brokers (U.K.) Limited reserves the right to request additional documents in situations where the documents listed above are insufficient to complete our process of due diligence.
Applicants and current clients making changes to their accounts may be required to submit various supporting documents as evidence of their identity and/or address. Logging in to Account Management and uploading the requested documents is the most efficient method, allowing for fastest processing and approval times. Regardless of chosen method, please make sure that your submitted documents are legible and easy to review.
When submitting documents by email, make sure to only include your full account number in the email subject line.
Upload Documents You will be prompted to log in to Account Management.
or Scan & Email: newaccounts.uk@interactivebrokers.co.uk
Courier/Overnight/Postal:
Interactive Brokers (U.K.) Limited
Attn: Doc Processing
Gotthardstrasse 3, 6301 Zug, Switzerland
Fax: +41-41-726-9599
During the funding step in the account application, you will need to provide IB LTD/IB LLC 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:
In addition, for partial transfers:
|
Asian Asset Transfer |
|
You will need to provide the following information in the application:
In addition to the information that you will need to complete the application, you will be asked to provide the documents listed below.
Document Category | Acceptable Documents (only one document per category is needed) |
---|---|
Proof of your identity and date of birth The document must include your name, date of birth and a photograph and clearly state the identification number that you provided in your application. |
|
Proof of your address The document must clearly list the customer name and the address being verified. |
|
Applicants and current clients making changes to their accounts may be required to submit various supporting documents as evidence of their identity and/or address. Logging in to Account Management and uploading the requested documents is the most efficient method, allowing for fastest processing and approval times. Regardless of chosen method, please make sure that your submitted documents are legible and easy to review.
When submitting documents by email, make sure to only include your full account number in the email subject line.
Upload Documents You will be prompted to log in to Account Management.
or Scan & Email: newaccounts@interactivebrokers.com
Courier/Overnight:
Interactive Brokers LLC: Document Processing
209 South LaSalle Street, 10th Floor, Chicago, IL 60604 USA
Postal:
Interactive Brokers LLC: Document Processing
P.O. Box A3770, Chicago, IL 60690-3770 USA
Fax: (312) 984-1017
Upload Documents You will be prompted to log in to Account Management.
or Scan & Email: newaccounts.uk@interactivebrokers.co.uk
Courier/Overnight/Postal:
Interactive Brokers (U.K.) Limited
Attn: Doc Processing
Gotthardstrasse 3, 6301 Zug, Switzerland
Fax: +41-41-726-9599
During the funding step in the account application, you will need to provide IB LTD/IB LLC 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 |
|