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TRANSFER BANK OR BROKERAGE ACCOUNTS

DOCUMENTS REQUIRED BY OWNERSHIP TYPE

                       Individual or Joint

  • Most recent account statement (if applicable)

  • Drivers license of account owner(s)

  • 1 additional piece of ID from account owner(s)

  • Form from bank or brokerage to execute desired transaction (this document requires medallion stamp)

                       Corporate or LLC

  • Most recent account statement (if applicable)

  • Drivers license of officer/director executing transaction

  • 1 additional piece of ID from officer/director

  • Form from bank or brokerage to execute desired transaction (this document requires medallion stamp)

  • Certificate of Incorporation or Formation

  • Board resolution or other document identifying signatories

  • Shareholder or Operating Agreement (if any)

                       Executor or Trustee

  • Most recent account statement (if applicable)

  • Testamentary letter or other document confirming Executor or Trustee status

  • Drivers license of Executor or Trustee

  • 1 additional piece of ID from Executor or Trustee

  • Form from bank or brokerage to execute desired transaction (this document requires medallion stamp)