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What do I need to open an account? | tZERO Help Center

Information you need to provide for your application

If you are located in the U.S.:

  • Personal Information

    • Must be over the age of 18

    • Valid U.S. Address - No P.O. box or Business Address

    • SSN

  • You may receive a request for additional information which may include a request for ID:

  • Access to 2FA Device

If you are located outside the U.S.:

  • Personal Information

    • Must be over the age of 18

    • Located in a supported jurisdiction

  • Passport

    • We cannot accept driver's licenses

  • Address Verification Document

    • Examples: A utility bill, government residency notice, bank statement, phone bill

  • Access to 2FA device

 

If you are opening an entity account:

Information for any beneficial owner of 25% or more of the entity

  • Information that will need to be provided for each individual:

    • Name

    • Address

    • DOB

    • SSN (passport number if an international individual)

Formation document / Charter document – all that apply:

  • Certificate of Formation – LLC

  • Articles of Organization – LLC

  • Articles of Incorporation – Corporation

  • Certificate of Incorporation – Corporation

  • Statement of Incorporation – Corporation

  • Statement of Organization - Corporation

  • Memorandum of Association

Internal Governance document / Operating Procedures document – all that apply:

  • Operating Agreement – LLC

  • By Laws – Corporation

  • Articles of Association

  • Corporate Resolution

  • Partnership Agreement

Trust Accounts:

  • Trust Agreement (Full Document)

  • Certificate of Formation

  • Trust amendments (if applicable)

Why do we ask for this information?

As a FINRA and SEC registered broker-dealer, tZERO Securities is required under federal law (including under the US Patriot Act of 2001) to collect your name, address, tax ID / SSN, and date of birth, and verify your identity. This information is used to prevent known money launderers and terrorists from gaining access to capital markets.

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For questions regarding your Secondary Trading account, contact support@tzero.com

For questions about investing in a Primary Issuance, contact investor_support@tzero.com