Cor Clearing, LLC


Individual Account
  • Individual Account Packet: Domestic | non-Domestic
  • Account Disclosure
  • For domestic account holders: Copy of Driver License or Passport 
  • For Foreign account  holders: Copy of Passport and Proof of residency e.g. Utility Bill

Joint Account
  • Joint Account Packet Cash: Domestic | non-Domestic
  • Account Disclosure
  • For domestic account holders: Copy of Driver License or Passport 
  • For Foreign account  holders: Copy of Passport and Proof of residency e.g. Utility Bill

Corporate Account

Limited Liability Company

Trust Account

Partnership

Sole Proprietorship
  • Sole Proprietorship Account Packet Cash: Domestic
  • Account Disclosure
  • Sole Ownership Affidavit
  • Copy of DBA filing (if applicable)
  • For domestic account holders: Copy of Driver License or Passport 
  • For Foreign account  holders: Copy of Passport and Proof of residency e.g. Utility Bill

IRA

Additional Forms

Electronic Statements Sign Up & Login (Save paper!)



Important: All account holders and person authorized to act on the account must provide an unexpired driver�s license of passport. Please review the Customer ID Program Notice.


Important:
The Initial Deposit and Minimum Equity Requirements (the �Account Equity Requirement�) is $5,000.00 in any combination of cash and fully paid for marginable securities.

It is not necessary to establish a margin account. Non-marginable securities, as determined by the Federal Reserve Board or World Trade, cannot be used to meet the Account Equity Requirement.



NEED HELP? Please refer to Questions links or contact us at
(626) 377-9988
or email to: support@keywestinvestments.com




















Subpages (1): All Cor Clearing Forms