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IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT
To help the government fight the funding of terrorism and money laundering activities,
Federal law requires all financial institutions to obtain, verify, and record information
that identifies each person who opens an account.
What this means to you: When you open an account, we will ask for your name, address, date
of birth and other information that will allow us to identify you. We may also ask to see
your driver's license or other identifying documents.
Please include the following upon submission of these account forms:
FOR US CITIZENS - A copy of your driver's license, state issued ID card, passport, utility
bill or similar documents. You must include at least one document with a number and your signature.
FOR NON-US PERSONS - A copy of a passport, driver's license, valid government issued ID card
or similar documents. You must include at least one document with a number and your signature.
FOR ENTITIES SUCH AS CORPORATIONS OR PARTNERSHIPS - Articles of incorporation, good standing
certificates, partnership agreements, business licenses or similar documents.
We thank you for your cooperation in this matter.
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Open an Account
You can open an account over the web safe and securely now by
clicking here.
Or if you prefer...
- Download the appropriate application form below.
Please make sure to also print out and sign all asterisk (*) marked documents.
Individual, Joint, Sole Proprietorship and IRA Accounts
Corporations, LLCs, Partnerships, LLPs, Trusts and Pension Plans
Application and Customer Agreement Information and Disclosures
* Additional Disclosure Information for New Accounts
* Supplemental Risk Information for New Accounts
- Print and complete the account documentation. Please ensure you
sign and date all appropriate pages. If you are a non-US
account holder, please ensure you complete the relevant
tax form necessary for us to process the account.
- This paperwork must be filled out by hand (for legal purposes), signed as indicated and
then mailed to:
MF Global
141 West Jackson Blvd. Suite 1800A
Chicago, IL 60604
ATTN: Nell Sloane
- Due to the Patriot Act, all accounts must provide verification of current
address and name.Please submit a copy of your driver's liscense with the paperwork.
Click here for wiring instructions...
Should you have any questions - Contact us at 800-621-0265
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