Partner resources

Onboarding forms

DMA Corporate Application | View FICA Requirements

DMA Individual Application | View FICA Requirements

DMA Joint Application | View FICA Requirements

Power of Attorney for Joint Applications

DMA Trust Application | View FICA Requirements

Minor Consent and Suretyship

Power of Attorney for Investment Managers

FATCA Entity Classification Guide

W8BEN Form | View Instructions

W8BENE Form | View Instructions
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W8IMY Form | View Instructions

Affidavit

W-BEN-E- LOB Provisions

Beneficial Owner: Declaration of Status

User creation forms

DMA Authorised Dealer

Viewing Access

End of Day File Setup

Sub-account setup forms

DMA sub account

Transfer spreadsheets

Position Move Between Sub-Accounts (Same ID)

Position Move Between Two IDs

External Broker Stock Transfer

Cash journal spreadsheet

Cash Journal

Asset swap application

Asset Swap Addendum

Trust Asset Swap Application Form

Asset Swap Instruction

Individual Asset Swap Application Form

Corporate Asset Swap Application Form

Contacts & processes

Institutional Support

Data Quality Management

Transfers

Remediation