Individual & Joint Accounts (Joint accounts must submit the documents below for each account holder)
Government Issued Photo ID (ie Drivers License, Passport) Proof of Address (ie Utility Bill, Bank Statement) Form W9 (Domestic Clients) OR Form W8BEN (International Clients)
Government Issued Photo ID (ie Drivers License, Passport) Proof of Address (ie Utility Bill, Bank Statement) Form W9 (Domestic Clients) OR Form W8BEN (International Clients) Trust Formation Documents
Under the Know Your Customer provisions of the Patriot Act of 2001, FCMs and other financial institutions are required to obtain proof of identity in conjunction with the account opening process. Depending on the type of account, country of origin, citizenship and other factors, you may be required to submit additional documents along with your completed and signed account forms.
These documents may be submitted by email to newaccounts@ikon-royal.com or faxed to the New Accounts Department at (212) 482-0736.
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