New Account Europe

Please Use Your User Name and Password to Finish an Application

Wynston Hill Capital LLC will review all new accounts established for investor suitability purposes prior to making recommendations      for investments. Suitability will consider investor's age, experience in financial instruments, liquidity needs, both short term and long terms goals. Suitable recommendations will be based on investor objectives and appropriate investment strategies. 

What You Need - Application

 

You will need to provide the following information in the application:

 

You will need to provide this information for both holders of a Joint Account.

  • Full Name with 1 Proof of Identity (see below);

  • Residential Address with 1 Proof of Address (see below);

  • Date and Country of Birth;

  • Citizenship;

  • Tax Residency & Tax Identification Number;

  • Employer's name and address;

  • Information on assets and income;

  • Information on source of wealth and funds*;

  • Investment objectives and experience;

  • Bank or 3rd party broker account numbers for funding purposes; and

  • Details of other Account Users, if applicable

Notes:

Source of Wealth: describes the origin of your financial standing or your total net worth. For example: inheritance, total accumulated assets or family wealth.

 

Source of Funds: describes the activity from which the funds have been generated to fund the account. Those activities may include details of employment, performance incentives such as bonus or business activities or sale of property.

What You Need – Documents (Individual and Joint Applicants in Europe)

In addition to the information that you will need to complete the application, you will be asked to provide the documents listed below.

Document Category

Acceptable Documents (only one document per category is needed)

Proof of Identity of the Account Holder

Please provide a current and valid document (or documents) that contains the following: full name, date and place of birth, clear photograph, signature of the holder, document number, expiration date, and country of issue. If the information required is on multiple pages, please provide copies of all of those pages.

Proof of Residential Address of the Account Holder

The document must clearly list the applicant's name and the relevant address and must be less than six months old unless otherwise specified. Please provide a scanned version of a hard copy bill.

  • Passport

  • National Identity Card

  • Driver’s License

  • Utility Bill
    For example, a bill for electricity, gas, water, landline telephone, home broadband, or TV. mobile phone bills are not acceptable forms of proof of address.

  • Council tax bill

  • Home insurance bill

  • Bank, mortgage or brokerage statement

  • Signed and stamped letter from your bank on the bank’s letterhead confirming address

  • Credit card statement (not older than six weeks)

  • Government issued letters or statements
    For example, we would accept a property tax bill, confirmation of residential address from the local authorities or a pension statement. Must be on official government letterheaded paper.

  • Resident permit

  • Driver’s license or national identity card
    If you use your driver's license or national identification card as proof of identity, it cannot also be used as proof of address.

  • For HUNGARY only: ADDRESS CARD which shows the current residential address.

What You Need - Funding

Funding Method

What You Need

Deposit Notifications: Notifications only and do not actually transfer money or positions. If you select one of these deposit methods, you are responsible for initiating the actual transfer of funds.

Wire Transfer

  • Amount of intended deposit;

  • Bank Name;

  • Bank Account Number (optional).

Bank ACH Transfer from Your Bank

  • Amount of intended deposit;

  • Bank Name.

Check

  • Amount of intended deposit;

  • Check Number;

  • Bank Routing Number;

  • Bank Account Number.

Online Bill Payment

  • Amount of intended deposit;

  • Bank Name.

Free of Payment (FOP)

  • Name of Third-Party Bank or Broker;

  • Third-Party Bank or Broker Account Number;

  • Symbol, Number of Shares, and Exchange (optional) of each Stock to transfer;

  • Symbol, Number of Shares, Strike (optional), Put/Call (optional), and Expiration Date (optional) of each Warrant to transfer;

  • CUSIP Number and Aggregate Face Value of each US Bond to transfer.

Instruct IB to contact your bank or broker to transfer funds and/or assets: If you select one of these methods, money and and/or positions are actually transferred.

Automatic Bank ACH Transfer

  • Bank Account Number;

  • Bank Account Type (Checking or Savings);

  • Bank's 9-digit routing number.

  • Automated Customer Account Transfer Service

  • Name of Third-Party Bank or Broker;

  • Third-Party Bank or Broker Account Number.

In addition, for partial ACATS transfers:

Automated Customer Account Transfer Service

  • Symbol, Number of Shares, and Exchange (optional) of each Stock and/or US Mutual Fund to transfer;

  • Symbol, Number of Shares, Strike (optional), Put/Call (optional), and Expiration Date (optional) of each Warrant to transfer;

  • CUSIP Number and Aggregate Face Value of each US Bond to transfer;

  • Underlying Symbol, Number of Contracts, Position (long or short), Strike, Put or Call, and Expiration Date of each Option to transfer.

  • Name of Third-Party Bank or Broker;

  • Third-Party Bank or Broker Account Number.

In addition, for partial ATON transfers:

Account Transfer on Notification (ATON)

  • Symbol, Number of Shares, and Exchange (optional) of each Stock and/or Canadian Stock to transfer;

  • Symbol, Number of Shares, Strike (optional), Put/Call (optional), and Expiration Date (optional) of each Warrant to transfer;

  • Underlying Symbol, Number of Contracts, Position (long or short), Strike, Put or Call, and Expiration Date of each Option and/or Canadian Option to transfer.

From your Interactive Brokers Account Application:

  • Interactive Brokers Account ID;

  • User Name;

  • Account Title;

  • Address;

  • Social Security Number or Tax ID Number on Account;

  • Email Address.

From the account to be transferred to your Interactive Brokers account:

US Futures Asset Transfer

  • Name of Brokerage Firm Currently Holding Your Account;

  • Address;

  • City/State/Zip;

  • Account Owner Name(s);

  • Account Number.

  • Description and quantity of each asset to be transferred.

In addition, for partial transfers:

From your Interactive Brokers Account Application:

  • Interactive Brokers Account ID;

  • User Name;

  • Account Title;

  • Account Type;

  • Address;

  • Social Security Number or Tax ID Number on Account (US residents only).

From the account to be transferred to your Interactive Brokers account:

US Futures Asset Transfer

  • Name of Bank/Brokerage Firm Currently Holding Your Account;

  • Address;

  • City/State/Zip;

  • Name of Contact Person at Bank/Broker;

  • Account Owner Name(s);

  • Account Number.

For partial transfers:

  • Symbol, Description, Quantity, and ISIN number of each asset to be transferred.

Asian Asset Transfer

  • Summary and country of origin/exchange of each asset to transfer.

Please Contact Us for Assistance on New Account Opening: