Polar Investment Counsel Inc.

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Document on Subject : "Polar Investment Counsel Inc."— Transcript:

1 Polar Investment Counsel Inc. Memb
Polar Investment Counsel Inc. Member: FINRA, NFA, MSRB, SIPC Securities Cleared : Hilltop Securiti es Inc. Member NYSE, FINRA. SIPC Acct#: ____________________________Office:__________ Rep ID: ___________ Filing Name:_________________________________________________________ PICI All rights reserved 1 - 2019 PICI New Account Opening P rocedures & Forms This document is a reference guide to help you with the opening of a new account and is not required to be kept in client file . Type of Account : Brokerage Custodian Held Away Futures Type of Funding: Transfer - R/O Check Type of Account: Securities Retirement I nstitutional Corporate Trust Estate Partnership Alt Transaction The following are required forms and documents for opening accounts. Some forms may only be applicabl e if appropriate for the type of account being opened. Additional forms not listed below may be requested. Alternative Transaction PICI New Account Form PICI New Account Form HTS New Acco unt Form (specific to acct type) Alt Trans action Subscription Documents HTS Acat Form (if transfer) Check - Wire Transfer Government Photo ID (current & valid) Alt Transaction Disclosure Form Consent for Electronic Consent: Verbally Written Government Photo ID (current & valid) OFAC Search date: _________________________ Consent fo r Electronic Consent: Verbally Written OFAC Search date: _________________________ In addition to the basic brokerage account form s, the following are required for each specific account type: HTS Retirement Account Forms Institutional Account Forms Traditional ROTH Simple SEP Corporate Reso lution Rollover Certification Form (R/O) Note: Use PICI & HTS Institutional Acc t Doc (in lieu of basic forms) Partnership Account Forms Futures Account Forms HTS LP Accoun t Agmt Partnership Documents IB Clearing Firm Acct Form PICI Partnership Supplement Addl Risk Disclosure Form Trust Account Forms Corporate Account Forms Trust Documents ( First 6 pages & signature pages requir ed ) PICI Trust Account Supplement HTS Corporate Resolution Corporate Charter Estate Account Forms Death Certificate Affidavit of Domicile Letters of Testamentary Additional account documents that may be required based upon type and title of account. Low - Priced Securities Documents (Penny stock trading) Uncovered Options Trading (For Level 4 options trading only) Low - Priced Stock Purchase Request (Penny stock trading) NCFA Forms ( LP subscription ag ree m en ts, mutual funds, etc) Power - of - Attorney Additional Account Notes:  Account holder must be 21 yrs of age regardless of state laws .  A ccepted forms of Government ID (must be current and valid) are a drivers license, military ID or passport . Penny Stocks: Documents required for any non - exchange listed security under $5.00 (not permitted in gifts to minors). Purchase request required on (at a min) the first two trades, under $5, non - solicited.  Be sure client initials receiving/viewing PICI CIB on PICI New Account form.  ACAT: A copy of client’s current brokerage statement is required and must be submitted with ACAT form.  If online access is requested remember to capture email address on new account documents PICI Account Approval Form - complete and scan in all signed documents and email to the Home Office sabbott@polarinvest1.com for processing. You will receive an email containing fully executed documents with an account n umber.