Account Selection

Help us select the correct account opening forms

  1. Choose Account Origin
    Domestic
    Foreign
  2. Choose Account Type
    Individual
    Joint
    Corporate
    LLC Corporation
    Partnership
    Roth IRA
    Simple IRA
    SEP IRA
    Traditional IRA
    Trust
    DVP
  3. Choose Trading Platform
    UltimateTrader
    WatleyTrader
    Broker Assisted
  4. Options Trading
    Check here for Option Trading









Foreign Accounts

.....In furtherance of A B Watley`s efforts to implement policies and procedures designed to detect and prevent money laundering, A.B Watley will not open any accounts for customers residing in the following foreign jurisdictions that have been designated to some extent by OFAC as blocked jurisdiction:

  • Afghanistan
  • Angola
  • The Balkans
  • Belarus
  • Burma (A.K.A Myanmar)
  • Democratic Republic of Congo (formerly Zaire)
  • Cuba
  • Iran
  • Iraq
  • Ivory Coast ( Cote d'Ivoire )
  • Liberia
  • Libya
  • Nauru
  • North Korea
  • Sudan
  • Syria
  • Zimbabwe


instructions

Required Documents

Make your selections at left and click [Submit].
According to the choices you made, these are the documents you will need.
If you need, make different selections at left and click [Submit].

Left click to open, right click to download

STEP 1: (Required Reading)


Required Reading

STEP 2: (Please Fill Out)

New Account Application


Please note, a copy of your passport or government-issued
Identification Card must be attached to the application form

Notice to Customers:

Important Information About Procedures for Opening a New Account

To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.

What this means for you: When you open an account, we will ask for your name, address, date of birth and other information that will allow us to identify you. We may also ask to see your dirver's license or other idenitfying documents.


STEP 3: (Please Forward Originals)

ATTN: New Accounts
Find fax, mailing address, and phone support info [HERE]



Listing of optional account forms

Account Transfer Form
To transfer a brokerage trust account, mutual fund or bank, savings and loan or credit union account from another firm.

IRA Beneficiary Designation

Option Agreements

Change of Address Form
Please use this form if you have changed your address or other pertinent contact information.

IRA Distribution Request Form
Provides total or partial IRA distribution instructions for Traditional and Simple IRA accounts.

IRA ROTH Distribution Form
Provides total or partial IRA distribution instructions for Roth IRA accounts.

IRA Qualified Plan Distribution Form
Provides total or partial IRA distribution instructions for PSP and Qualified IRA accounts.

Limited Trading Authorization
Authorizes agents to buy, sell and trade in stocks, bonds, options and other securities, commodities or contracts for a client`s account. This authorization is limited to the purchase and sale of securities.

Irrevocable Stock Power and/or Bond Power
Appoints agent attorney powers to transfer stocks or bonds on the books of a company, with full power of substitution on the premises. This form may be used when mailing stock or bond certificates for deposit into your account. Required if stock certificate received has not been endorsed.


A.B. Watley Direct, Inc® member FINRA, SIPC Copyright© 2004 AB Watley Direct, Inc. All rights reserved.
The risk of loss in electronic active investing can be substantial. You should, therefore, carefully consider whether such trading is suitable for you in light of your circumstances and financial resources. Market volatility and volume may delay system access and trade execution.