Document Requirements

Six-Month Account Statement Requirement

Six-Month Requirement

We require account statements dated within the last 6 months to process your request. This requirement ensures that the ownership information is current and accurate.

Why We Need Recent Statements

A lot can change in a year:

Account ownership might have changed

Securities could have been sold or transferred

Account numbers might have been updated

The financial institution might have merged or changed systems

Using recent statements protects everyone involved by ensuring we’re working with current, accurate information.

How to Get an Updated Statement

If you don’t have a recent statement, you can usually obtain one by:

Online access: Log into your brokerage account and download a recent statement

Calling your broker: Request they mail or email you a current statement

Visiting a branch: If your broker has physical locations, they can print one for you

Checking your email: Many brokers send monthly statements electronically

Alternative Documents

If you cannot obtain a recent statement, contact us to discuss alternatives. Sometimes we can accept:

A letter from your broker confirming current ownership

A recent trade confirmation showing the account is active

Other official documents from your financial institution

Standard Documentation for Individual Accounts

Document Requirements Overview

Preparing Your Documents