What You Need for the Family Office Account Application

Where are you located?

United States

Canada

Other Countries

United States

What You Need - Application

In addition to your name, address and phone number, you will need the following information to complete the Family Office Account Application:

Individual

Partnership, Corporation, Limited Liability Corporation
and Unincorporated Business
Everything from Individual column
plus the following:

US Social Security Number or ID number if not a US citizen (Driver's License, Alien Identification Card, Passport or National Identity Card).
Your employer name, address and phone number.
Bank or third-party broker account numbers for funding purposes, plus routing number for check deposits.
Estimated Net Worth (excluding value of residence).
Estimated Liquid Net Worth (excluding value of residence).
Annual Net Income.
Total Assets.

Entity's Tax or Government-Issued Identification Number.
US Tax Classification (Partnership, Corporation, Disregarded Entity).
Controlling Officer name, address, phone number, US Social Security Number or ID number if not a US citizen (Driver's License, Alien Identification Card, Passport or National Identity Card).

For each 10% or greater shareholder:

Name
Date of birth
Address
Phone
Country of Citizenship or formation if entity
Social Security Number or ID number if not a US citizen (Driver's License, Alien Identification Card, Passport or National Identity Card).

What You Need – Documents (Family Office Applicants in the US)

In addition to the information that you will need to complete the Family Office account application, you will be asked to provide the documents listed below.

Jump to a section:

US Residents
Organizations
Family Office Clients

US Residents

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 photograph	Passport; Driver's License.
Proof of your address The document must clearly list the customer name and the address being verified)	Mortgage Statement, Deed or Other Evidence of Property; Current Lease; Utility Bill (less than 12 months old); Current Driver’s License But if you used driver’s license as proof of identity, then we are required to obtain a second, different document for proof of address (i.e., driver’s license cannot be used again); Bank Statement, Bank-Issued Credit Card Statement or Bank-Issued Debit Card Statement or Signed Letter from Bank on Bank Letterhead Confirming Address Customer and bank must be from a country that is a member of the Financial Action Task Force on Money Laundering (see http://www.fatf-gafi.org); Statement must be less than 12 months old; Brokerage Statement from a U.S.-Registered Broker Dealer or Foreign Affiliate of a U.S.-Registered Broker Dealer Customer must be from a country that is a member of the Financial Action Task Force on Money Laundering (see http://www.fatf-gafi.org); Statement must be less than 12 months old; Current Homeowner’s or Renter’s Policy Documents or Riders Policy must be currently in effect; Bill for Homeowner’s or Renter’s Insurance Policy (less than 12 months old); Security System Bill/Statement (less than 12 months old); or Government-Issued Letters or Statements Establishing Current Address (less than 12 months old). For example:: Tax Letters and notices; Letters or notices from government housing authorities; Jury duty notices; Voter registration notices; Other official government letters or notices showing customer name and address being verified.

Organizations

Document Category	Acceptable Documents (only one document per category is needed)
Proof of your firm's existence The document must clearly state the name of your firm.	Articles of Incorporation Company Charter Partnership Agreement Government-issued Business License Government-issued Certificate of Good Standing from the Jurisdiction of Incorporation
Proof of your firm's address The document must clearly list the customer name and the address being verified.	Current Business Lease; Articles of Incorporation, Company Charter, Partnership Agreement, Government-Issued Business License, or Government-Issued Certificate of Good Standing But if you used one of the above as proof of the entity’s existence, then we are required to obtain a second, different document for proof of address (i.e., the same document cannot be used for both purposes); Other Government-Issued Letters or Statements Establishing the Entity’s Current Address (less than 12 months old); e.g., Tax Letters/Notices, etc. Bank Statement or Signed Letter from Bank on Bank Letterhead Confirming Address Customer and bank must be from a country that is a member of the Financial Action Task Force on Money Laundering (see http://www.fatf-gafi.org) Statement must be less than 12 months old; Brokerage Statement from a U.S.-Registered Broker Dealer or Foreign Affiliate of a U.S.-Registered Broker Dealer Customer must be from a country that is a member of the Financial Action Task Force on Money Laundering (see http://www.fatf-gafi.org) Statement must be less than 12 months old; Business Insurance Policy Documents or Riders or Insurance Bill Policy must be currently in effect and show address being verified; Deed or Other Evidence of Property; Utility Bill for Property (less than 12 months old).
Proof of the IDENTITY of each individual or entity that has an ownership of 10% or more in the Family Office organization	If the owner is an individual, a copy of the person's passport, driver's license, national identity card or alien identification card; If the owner is an entity, the entity's articles of incorporation company charter, partnership agreement, governmentt-issued business license or govt-issued certificate of good standing.
Proof of the ADDRESS of each individual or entity that has an ownership interest of 10% or more in the Family Office organization	Mortgage Statement, Deed or Other Evidence of Property; Current Lease; Utility Bill (less than 12 months old); Current Driver’s License But if you used driver’s license as proof of identity, then we are required to obtain a second, different document for proof of address (i.e., driver’s license cannot be used again); Bank Statement, Bank-Issued Credit Card Statement or Bank-Issued Debit Card Statement or Signed Letter from Bank on Bank Letterhead Confirming Address Customer and bank must be from a country that is a member of the Financial Action Task Force on Money Laundering (see http://www.fatf-gafi.org); Statement must be less than 12 months old; Brokerage Statement from a U.S.-Registered Broker Dealer or Foreign Affiliate of a U.S.-Registered Broker Dealer Customer must be from a country that is a member of the Financial Action Task Force on Money Laundering (see http://www.fatf-gafi.org); Statement must be less than 12 months old; Current Homeowner’s or Renter’s Policy Documents or Riders Policy must be currently in effect; Bill for Homeowner’s or Renter’s Insurance Policy (less than 12 months old); Security System Bill/Statement (less than 12 months old); or Government-Issued Letters or Statements Establishing Current Address (less than 12 months old). For example: Tax Letters and notices; Letters or notices from government housing authorities; Jury duty notices; Voter registration notices; Other official government letters or notices showing customer name and address being verified.
Proof of the identity of the Family Offices' Authorized Trader The document must include the person's name, date of birth and signature.	A copy of the person's passport, driver's license, national identity card or alien identification card
Proof of the residential address of the Family Offices' Authorized Trader	Mortgage Statement, Deed or Other Evidence of Property; Current Lease; Utility Bill (less than 12 months old); Current Driver’s License But if you used driver’s license as proof of identity, then we are required to obtain a second, different document for proof of address (i.e., driver’s license cannot be used again); Bank Statement, Bank-Issued Credit Card Statement or Bank-Issued Debit Card Statement or Signed Letter from Bank on Bank Letterhead Confirming Address Customer and bank must be from a country that is a member of the Financial Action Task Force on Money Laundering (see http://www.fatf-gafi.org); Statement must be less than 12 months old; Brokerage Statement from a U.S.-Registered Broker Dealer or Foreign Affiliate of a U.S.-Registered Broker Dealer Customer must be from a country that is a member of the Financial Action Task Force on Money Laundering (see http://www.fatf-gafi.org); Statement must be less than 12 months old; Current Homeowner’s or Renter’s Policy Documents or Riders Policy must be currently in effect; Bill for Homeowner’s or Renter’s Insurance Policy (less than 12 months old); Security System Bill/Statement (less than 12 months old); or Government-Issued Letters or Statements Establishing Current Address (less than 12 months old). For example: Tax Letters and notices; Letters or notices from government housing authorities; Jury duty notices; Voter registration notices; Other official government letters or notices showing customer name and address being verified.
Proof of the Authorized Trader's authority to trade	Documentary evidence of the Authorized Trader's authority to trade on behalf of the organization.
Other Financial Institution Account Statement The document must clearly state the name of the firm and be less than 12 months old. This requirement applies only to organizations and trusts that have been formed in or are located in countries that are not full members of the Financial Action Task Force (FATF). Note: If you submitted a bank or brokerage statement as proof of address, that will satisfy this requirement also (same statement can be used for both).	Bank Statement Broker Statement Mortgage Statement Loan Statement
Description of nature of business The documents must clearly state the nature and purpose of the firm’s business.	Articles of Incorporation; Government-Issued Business License; Corporate Charter; Bylaws; Corporate Resolution. Please circle the section the business description is referenced.

Family Office Clients

For each of its clients, a Family Office should submit:

If the client is an individual, the same identification documents that are required of the Family Office itself (see documents required), except that the document submitted as proof of the client's identity (i.e., the clients passport, driver's license, national identity card or alien identification card) must include the client's signature.
If the client is an organization, the same identification documents that are required of the Family Office itself (see Organization Family Office) with the following exceptions:
- You do not need to submit proof of the organization's registration or license.
- You should submit one of the following for each of the officers of the organization that has the authority to sign for the organization (i.e., its Controlling Officer, Treasurer and/or Secretary:

Proof of identity, date of birth, and signature.
The document that the applicant provides must include the applicant's name, date of birth, and signature.

Driver's License;
Passport;
Other Government-issued Identification Card.

If the client is a trust, you should submit:

Document Category	Acceptable Documents (only one document per category is needed)
Proof of the trust's existence The document must clearly state the name of the trust .	Document Establishing the Trust; U.S. or Other Government Tax Form; Other Government Document that Verifies the Existence of the Trust .
Proof of the trust's U.S. taxpayer or other govt-issued identification number	U.S. or Other Government Tax Form; Financial Statement; Other Government-Issued Document.
Proof of the authority of the trust to trade on margin	Document Establishing the Trust; Trust Resolution.
Proof of the identity of each trustee and beneficiary of the trust	If an individual, a copy of the person's passport, driver's license, national identity card or alien identification card; If an entity, the entity's articles of incorporation company charter, partnership agreement, government-issued business license or governmentt-issued certificate of good standing.
Proof of the address of each trustee and beneficiary of the trust	Mortgage Statement, Deed or Other Evidence of Property; Current Lease; Utility Bill (less than 12 months old); Current Driver’s License But if you used driver’s license as proof of identity, then we are required to obtain a second, different document for proof of address (i.e., driver’s license cannot be used again); Bank Statement, Bank-Issued Credit Card Statement or Bank-Issued Debit Card Statement or Signed Letter from Bank on Bank Letterhead Confirming Address Customer and bank must be from a country that is a member of the Financial Action Task Force on Money Laundering (see http://www.fatf-gafi.org); Statement must be less than 12 months old; Brokerage Statement from a U.S.-Registered Broker Dealer or Foreign Affiliate of a U.S.-Registered Broker Dealer Customer must be from a country that is a member of the Financial Action Task Force on Money Laundering (see http://www.fatf-gafi.org); Statement must be less than 12 months old; Current Homeowner’s or Renter’s Policy Documents or Riders Policy must be currently in effect; Bill for Homeowner’s or Renter’s Insurance Policy (less than 12 months old); Security System Bill/Statement (less than 12 months old); or Government-Issued Letters or Statements Establishing Current Address (less than 12 months old). For example: Tax Letters and notices; Letters or notices from government housing authorities; Jury duty notices; Voter registration notices; Other official government letters or notices showing customer name and address being verified.
Other Financial Institution Account Statement The document must clearly state the name of the firm and be less than 12 months old. This requirement applies only to organizations and trusts that have been formed in or are located in countries that are not full members of the Financial Action Task Force (FATF). Note: If you submitted a bank or brokerage statement as proof of address, that will satisfy this requirement also (same statement can be used for both).	Bank Statement; Broker Statement; Mortgage Statement; Loan Statement;

What You Need - Funding

You can fund your account in any of the following currencies, regardless of which base currency you select:

Australian Dollar
British Pound
Canadian Dollar
Chinese Offshore Renminbi
Czech Koruna
Danish Krone
Euro
Hong Kong Dollar
Hungarian Forint
Indian Rupee (Available to customers with Interactive Brokers (India) Pvt. Ltd. accounts only)
Israeli Shekel
Japanese Yen
Mexican Peso
Norwegian Krone
New Zealand Dollar
Polish Zloty
Singapore Dollar
Swedish Krona
Swiss Franc
United States Dollar

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	Amount of intended deposit Bank Name Bank Account Number (optional)
Bank ACH Transfer from Your Bank	Amount of intended deposit Bank Name
Check	Amount of intended deposit Check Number Bank Routing Number Bank Account Number
Online Bill Payment	Amount of intended deposit Bank Name
Free of Payment (FOP)	Name of Third-Party Bank or Broker Third-Party Bank or Broker Account Number Symbol, Number of Shares, and Exchange (optional) of each Stock to transfer Symbol, Number of Shares, Strike (optional), Put/Call (optional), and Expiration Date (optional) of each Warrant to transfer CUSIP Number and Aggregate Face Value of each US Bond to transfer
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	Bank Account Number Bank Account Type (Checking or Savings) Bank's 9-digit routing number
Automated Customer Account Transfer Service	Name of Third-Party Bank or Broker Third-Party Bank or Broker Account Number In addition, for partial ACATS transfers: Symbol, Number of Shares, and Exchange (optional) of each Stock and/or US Mutual Fund to transfer Symbol, Number of Shares, Strike (optional), Put/Call (optional), and Expiration Date (optional) of each Warrant to transfer CUSIP Number and Aggregate Face Value of each US Bond to transfer Underlying Symbol, Number of Contracts, Position (long or short), Strike, Put or Call, and Expiration Date of each Option to transfer
Account Transfer on Notification (ATON)	Name of Third-Party Bank or Broker Third-Party Bank or Broker Account Number In addition, for partial ATON transfers: Symbol, Number of Shares, and Exchange (optional) of each Stock and/or Canadian Stock to transfer Symbol, Number of Shares, Strike (optional), Put/Call (optional), and Expiration Date (optional) of each Warrant to transfer Underlying Symbol, Number of Contracts, Position (long or short), Strike, Put or Call, and Expiration Date of each Option and/or Canadian Option to transfer
US Futures Asset Transfer	From your Interactive Brokers Account Application: Interactive Brokers Account ID User Name Account Title Address Social Security Number or Tax ID Number on Account Email Address. From the account to be transferred to your Interactive Brokers account: Name of Brokerage Firm Currently Holding Your Account Address City/State/Zip Account Owner Name(s) Account Number. In addition, for partial transfers: Description and quantity of each asset to be transferred.
European Asset Transfer	From your Interactive Brokers Account Application Interactive Brokers Account ID User Name Account Title Account Type Address Social Security Number or Tax ID Number on Account (US residents only). From the account to be transferred to your Interactive Brokers account: Name of Bank/Brokerage Firm Currently Holding Your Account Address City/State/Zip Name of Contact Person at Bank/Broker Account Owner Name(s) Account Number. For partial transfers: Symbol, Description, Quantity, and ISIN number of each asset to be transferred
Asian Asset Transfer	Summary and country of origin/exchange of each asset to transfer

Canada

What You Need - Application

In addition to your name, address and phone number, you will need the following information to complete the Family Office Account Application:

Individual

Partnership, Corporation, Limited Liability Corporation
and Unincorporated Business
Everything from Individual column
plus the following:

US Social Security Number or ID number if not a US citizen (Driver's License, Alien Identification Card, Passport or National Identity Card).
Your employer name, address and phone number.
Bank or third-party broker account numbers for funding purposes, plus routing number for check deposits.
Estimated Net Worth (excluding value of residence).
Estimated Liquid Net Worth (excluding value of residence).
Annual Net Income.
Total Assets.

Entity's Tax or Government-Issued Identification Number.
US Tax Classification (Partnership, Corporation, Disregarded Entity).
Controlling Officer name, address, phone number, US Social Security Number or ID number if not a US citizen (Driver's License, Alien Identification Card, Passport or National Identity Card).

For each 10% or greater shareholder:

Name
Date of birth
Address
Phone
Country of Citizenship or formation if entity
Social Security Number or ID number if not a US citizen (Driver's License, Alien Identification Card, Passport or National Identity Card).

What You Need – Documents (Family Office Applicants in Canada)

Family Office Accounts

Documents Required for Canadian Family Office

One Canadian dollar check made payable to Interactive Brokers Canada;
Customer Agreement;
Shareholders Communications Instruction Forms B & C;
Client Consent to Electronic Delivery of Documents;
Where applicable:
- Corporate Resolution;
- Articles of Incorporation;
- Partnership Resolution;
- Partnership Agreement.

What You Need - Funding

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	Amount of intended deposit; Bank Name; Bank Account Number (optional).
Bank ACH Transfer from Your Bank	Amount of intended deposit; Bank Name.
Online Bill Payment	Amount of intended deposit; Bank Name.
Free of Payment (FOP)	Name of Third-Party Bank or Broker; Third-Party Bank or Broker Account Number; Symbol, Number of Shares, and Exchange (optional) of each Stock to transfer; Symbol, Number of Shares, Strike (optional), Put/Call (optional), and Expiration Date (optional) of each Warrant to transfer; CUSIP Number and Aggregate Face Value of each US Bond to transfer.
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	Bank Account Number; Bank Account Type (Checking or Savings); Bank's 9-digit routing number.
Automated Customer Account Transfer Service	Name of Third-Party Bank or Broker; Third-Party Bank or Broker Account Number. In addition, for partial ACATS transfers: Symbol, Number of Shares, and Exchange (optional) of each Stock and/or US Mutual Fund to transfer; Symbol, Number of Shares, Strike (optional), Put/Call (optional), and Expiration Date (optional) of each Warrant to transfer; CUSIP Number and Aggregate Face Value of each US Bond to transfer; Underlying Symbol, Number of Contracts, Position (long or short), Strike, Put or Call, and Expiration Date of each Option to transfer.
Account Transfer on Notification (ATON)	Name of Third-Party Bank or Broker; Third-Party Bank or Broker Account Number. In addition, for partial ATON transfers: Symbol, Number of Shares, and Exchange (optional) of each Stock and/or Canadian Stock to transfer; Symbol, Number of Shares, Strike (optional), Put/Call (optional), and Expiration Date (optional) of each Warrant to transfer; Underlying Symbol, Number of Contracts, Position (long or short), Strike, Put or Call, and Expiration Date of each Option and/or Canadian Option to transfer.
US Futures Asset Transfer	From your Interactive Brokers Account Application: Interactive Brokers Account ID; User Name; Account Title; Address; Social Security Number or Tax ID Number on Account; Email Address. From the account to be transferred to your Interactive Brokers account: Name of Brokerage Firm Currently Holding Your Account; Address; City/State/Zip; Account Owner Name(s); Account Number. In addition, for partial transfers: Description and quantity of each asset to be transferred.
European Asset Transfer	From your Interactive Brokers Account Application Interactive Brokers Account ID; User Name; Account Title; Account Type; Address; Social Security Number or Tax ID Number on Account (US residents only). From the account to be transferred to your Interactive Brokers account: Name of Bank/Brokerage Firm Currently Holding Your Account; Address; City/State/Zip; Name of Contact Person at Bank/Broker; Account Owner Name(s); Account Number. For partial transfers: Symbol, Description, Quantity, and ISIN number of each asset to be transferred.
Asian Asset Transfer	Summary and country of origin/exchange of each asset to transfer.

Other Countries

What You Need - Application

In addition to your name, address and phone number, you will need the following information to complete the Family Office Account Application:

Individual

Partnership, Corporation, Limited Liability Corporation
and Unincorporated Business
Everything from Individual column
plus the following:

US Social Security Number or ID number if not a US citizen (Driver's License, Alien Identification Card, Passport or National Identity Card).
Your employer name, address and phone number.
Bank or third-party broker account numbers for funding purposes, plus routing number for check deposits.
Estimated Net Worth (excluding value of residence).
Estimated Liquid Net Worth (excluding value of residence).
Annual Net Income.
Total Assets.

Entity's Tax or Government-Issued Identification Number.
US Tax Classification (Partnership, Corporation, Disregarded Entity).
Controlling Officer name, address, phone number, US Social Security Number or ID number if not a US citizen (Driver's License, Alien Identification Card, Passport or National Identity Card).

For each 10% or greater shareholder:

Name
Date of birth
Address
Phone
Country of Citizenship or formation if entity
Social Security Number or ID number if not a US citizen (Driver's License, Alien Identification Card, Passport or National Identity Card).

What You Need – Documents (All Other Family Office Applicants)

Non-US Residents

Depending on your country of residence, you may 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.

Passport;
National Identity Card;
Driver's License;
Alien Identification Card.

Proof of your address
The document must clearly list the customer name and the address being verified.

Mortgage Statement, Deed or Other Evidence of Property;
Current Lease;
Utility Bill (less than 12 months old);
Current Driver’s License
- But if you used driver’s license as proof of identity, then we are required to obtain a second, different document for proof of address (i.e., driver’s license cannot be used again);
Bank Statement, Bank-Issued Credit Card Statement or Bank-Issued Debit Card Statement or Signed Letter from Bank on Bank Letterhead Confirming Address
- Customer and bank must be from a country that is a member of the Financial Action Task Force on Money Laundering (see http://www.fatf-gafi.org);
- Statement must be less than 12 months old;
Brokerage Statement from a U.S.-Registered Broker Dealer or Foreign Affiliate of a U.S.-Registered Broker Dealer
- Customer must be from a country that is a member of the Financial Action Task Force on Money Laundering (see http://www.fatf-gafi.org);
- Statement must be less than 12 months old;
Current Homeowner’s or Renter’s Policy Documents or Riders
- Policy must be currently in effect;
Bill for Homeowner’s or Renter’s Insurance Policy (less than 12 months old);
Security System Bill/Statement (less than 12 months old); or
Government-Issued Letters or Statements Establishing Current Address (less than 12 months old). E.g:
- Tax Letters and notices;
- Letters or notices from government housing authorities;
- Jury duty notices;
- Voter registration notices;
- Other official government letters or notices showing customer name and address being verified.

ADDITIONAL DOCUMENTS THAT CAN BE USED FOR MAINLAND CHINA ACCOUNTS ONLY:
If you are unable to produce any of the above, you may instead provide the following as proof of an address in China:

Copy of bank account passbook
- Must be issued in last 12 months or show some transaction in last 12 months;
Mobile phone bill (less than 12 months old);
Hukou showing current address.

What You Need - Funding

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	Amount of intended deposit; Bank Name; Bank Account Number (optional).
Bank ACH Transfer from Your Bank	Amount of intended deposit; Bank Name.
Check	Amount of intended deposit; Check Number; Bank Routing Number; Bank Account Number.
Online Bill Payment	Amount of intended deposit; Bank Name.
Free of Payment (FOP)	Name of Third-Party Bank or Broker; Third-Party Bank or Broker Account Number; Symbol, Number of Shares, and Exchange (optional) of each Stock to transfer; Symbol, Number of Shares, Strike (optional), Put/Call (optional), and Expiration Date (optional) of each Warrant to transfer; CUSIP Number and Aggregate Face Value of each US Bond to transfer.
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	Bank Account Number; Bank Account Type (Checking or Savings); Bank's 9-digit routing number.
Automated Customer Account Transfer Service	Name of Third-Party Bank or Broker; Third-Party Bank or Broker Account Number. In addition, for partial ACATS transfers: Symbol, Number of Shares, and Exchange (optional) of each Stock and/or US Mutual Fund to transfer; Symbol, Number of Shares, Strike (optional), Put/Call (optional), and Expiration Date (optional) of each Warrant to transfer; CUSIP Number and Aggregate Face Value of each US Bond to transfer; Underlying Symbol, Number of Contracts, Position (long or short), Strike, Put or Call, and Expiration Date of each Option to transfer.
Account Transfer on Notification (ATON)	Name of Third-Party Bank or Broker; Third-Party Bank or Broker Account Number. In addition, for partial ATON transfers: Symbol, Number of Shares, and Exchange (optional) of each Stock and/or Canadian Stock to transfer; Symbol, Number of Shares, Strike (optional), Put/Call (optional), and Expiration Date (optional) of each Warrant to transfer; Underlying Symbol, Number of Contracts, Position (long or short), Strike, Put or Call, and Expiration Date of each Option and/or Canadian Option to transfer.
US Futures Asset Transfer	From your Interactive Brokers Account Application: Interactive Brokers Account ID; User Name; Account Title; Address; Social Security Number or Tax ID Number on Account; Email Address. From the account to be transferred to your Interactive Brokers account: Name of Brokerage Firm Currently Holding Your Account; Address; City/State/Zip; Account Owner Name(s); Account Number. In addition, for partial transfers: Description and quantity of each asset to be transferred.
European Asset Transfer	From your Interactive Brokers Account Application Interactive Brokers Account ID; User Name; Account Title; Account Type; Address; Social Security Number or Tax ID Number on Account (US residents only). From the account to be transferred to your Interactive Brokers account: Name of Bank/Brokerage Firm Currently Holding Your Account; Address; City/State/Zip; Name of Contact Person at Bank/Broker; Account Owner Name(s); Account Number. For partial transfers: Symbol, Description, Quantity, and ISIN number of each asset to be transferred.
Asian Asset Transfer	Summary and country of origin/exchange of each asset to transfer.