Outgoing Transfer To New Custodian

OR

1. Scanned copy of the completed transfer form from your New Custodian with a letter of acceptance or signature page

2. Government issued photo ID
3. Selfie photo of you holding your photo ID next to your face
4. Secure Pin (pdf pin page we send to you)

Follow the steps below to create the DOI (Direction of Investment) and upload supporting documents

1. Login to the "ONLINE PORTAL"

2. Click on “INVEST (DOI)”

3. Click "NEW INVESTMENT" radio button

You will need to enter the following information in the appropriate fields:

What is this investment for?- select OTHER and click next

Vendor – Whomever you are transferring the funds to

Describe the Investment - Use this field to designate whether it is a "Full" or "Partial" Transfer, and to note if your account is to be closed at time of transfer

How much is this investment? - Enter the $ amount to transfer

How would you like to fund this investment? - Choose "Wire" or "Check"

1. If you choose "Wire"
   1. Enter all wiring information of the custodian you are transferring to
   2. Wiring fee is $33.95
2. If you choose "Check"
   1. Enter the mailing information of the custodian you are transferring to
      1. You will also need to choose carrier instructions for how you would like the check sent. Time sensitive delivery options may have a fee associated with it.
   2. Check fee is $13.95

Handling Notes - Nothing Required

Supporting Documents 

1. Description - Describe the document you are uploading. I.E. "Transfer Form"
2. "Choose File" - Click to find and upload your saved document

4. Click "Next"

5. Review Screen - Click "Submit"