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New Account Cover Sheet

This document is a new account cover sheet requesting additional documents from Diego Andres Avila Sanchez to complete opening an individual account. It lists the required documents as the cover sheet, a copy of a current passport or government ID plus letter if no passport, and a bank or financial statement, proof of residence, or IRS Form W-8BEN. It provides contact information for mailing or faxing the documents and notes processing times may be longer due to current market conditions.

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Diego Avila
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241 views2 pages

New Account Cover Sheet

This document is a new account cover sheet requesting additional documents from Diego Andres Avila Sanchez to complete opening an individual account. It lists the required documents as the cover sheet, a copy of a current passport or government ID plus letter if no passport, and a bank or financial statement, proof of residence, or IRS Form W-8BEN. It provides contact information for mailing or faxing the documents and notes processing times may be longer due to current market conditions.

Uploaded by

Diego Avila
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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New Account Cover Sheet

You must return this sheet before we can open your account.

Account type Account number Account owner(s)


Individual 233326447 Diego Andres Avila
Sanchez

Date submitted
01/27/2021

Based on the information you provided, you must send us the following
documents to complete opening your account:
This new account cover sheet
A copy of your current passport. If you do not have a passport, send a
copy of a current, government-issued photo ID, along with a letter
stating that you do not have a passport.
One of the following:
A copy of your bank (or financial institution) statement, written in
English characters. (Make sure the name and address on your
statement match the name and address on your new TD
Ameritrade account.)
A copy of your proof of residence: a gas, water, or electricity bill, or
a household register, written in English characters or a certified
English translation. (Spanish is also acceptable.) We cannot
accept a credit card statement, or a phone, TV, or satellite
provider bill as proof of residence.
IRS Form W-8BEN

Mail or fax all required paperwork to:


Fax: Overnight Mail: Regular Mail:
1-866-468-6268 TD Ameritrade, Inc. TD Ameritrade, Inc.
200 South 108th Ave. PO Box 2760
Omaha, NE 68154- Omaha, NE 68103-
2631 2760

Normally we process an application within 2-4 business days after we receive


it. Due to current market conditions, however, we are experiencing higher
than normal volume. We'll send you an email when your account is ready.
Questions?
Call us at 800-454-9272.

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