Supplemental Forms
Creating a sub-account within an account
Form for notifying ADMIS of an address change – to be completed by Customer
Power of Attorney for Managed Accounts
Remove POA on an account
Owner Identification Supplement
All Legal Entities must complete
Controller Identification Supplement
All Self-Directed Legal Entities
All Legal Entities must complete
Exchange For Related Positions Acknowledgement form
“Doing Business As” form
DBA Representation Letter – for a Joint Account
“Doing Business As” form
Security Agreement & Assignment
Security Agreement Termination
Terminating a Security Agreement
Representation of bona fide hedge status
Proprietary Funds Acknowledgement Letter
All Self-Directed Legal Entities must complete
Proprietary Funds Acknowledgement Letter – for Individual or Joint Account
Required for Individuals whose occupation or nature of business is financial or investments
Required for all foreign legal entities as part of AML due dilligence
Authorization to open account
Personal Guarantee letter
Customer NEXUS Access Request Form
Form to request NEXUS access for Customers and their Employees
Authorization for designated persons to sign & open a Corporate futures account
Limited Liability Company Authorization
Authorization for designated persons to sign & open an LLC futures account
Authorization for designated persons to sign & open a Partnership futures account
Instructions to transfer account to ADMIS
Tax document for US Persons and Entities
Foreign Legal Entities Tax Form (8BEN-E)
Tax form for foreign legal entities only
Foreign Individual Tax Form (W-BEN)
Tax form for foreign individuals only
Instructions for Foreign Tax Form W8-BEN
Needed for Legal Entities trading on European markets
Disclosure Statement