Click Add. Interactive Brokers will then generate a Letter of Instruction for you. Click Add Asset to add the positions you wish to transfer. Write in your name as it shows on the page and click on Continue. Broker Clearing number: 0158. While you wait for your Computershare account to be created, you can transfer your shares from Nordnet to IBKR with a Basic FOP Transfer (50 fee), then from IBKR to Computershare via DRS transfer for a $5(US) fee. A guide on how to fill in the W-8 BEN form is linked, If you have any corrections, or know of any other brokers, please let us know through the. Registering Court: Company Registry of the Metropolitan General Court. You need to have net worth of at least 20k to open account, and you need $55 dolar available eventhougg the transfer itself consts only 5. (Please note: IBKR have a column called cost basis on your portfolio page. Click Add Asset to add the positions you wish to transfer. On the page that appears, type your signature in the Signature field, and then click CONTINUE. Return. You will most likely need to provide Your details (your TDA account #) ComputerShare's details (see above) Security Symbol (ie: GME) Share Quantity and lot acquisition method SSN While you can set your browser to block or alert you about these cookies, some parts of the website will not work. First step is opening an Ibkr account, and either transfer (or partial transfer) from your current broker to IBKR, or just buy shares from IBKR and transfer to computershare. US clients who would like to use electronic transfers will need to first enroll in our Integrated Cash Management program via the Transfer & Pay > Integrated Cash Management menu in Client Portal. Broker to broker transfers for US securities are conducted via a process known as the Automated Customer Account Transfer Service or ACATS. You may lose more than your initial investment. Below are some quick how-to steps which will hopefully be a helpful supplement to those posted on other websites. While you wait for your Computershare account to be created, you can transfer your shares from Nordnet to IBKR with a Basic FOP Transfer (50 fee), then from IBKR to Computershare via DRS transfer for a $5(US) fee. The transfer should be processed within 3-5 business days. Customize Settings a. For information regarding the amount of interest currently paid on credit balances see. Online Bill Pay One-time setup of IBKR as a payee in your bank's bill payment application. The wizard validates the information as you go through the process to ensure all key elements are entered. The website uses Google Analytics, a web analytics service provided by Google, Inc. ("Google"). You can configure your browser to block or alert you about these cookies, but certain areas of the site will not function properly. 2. You would initiate this transfer request from the brokerage firm that you wish to transfer to. Website: www.interactivebrokers.ie, Is licensed and regulated by the Central Bank of Hungary (Magyar Nemzeti Bank) under no. Interactive Brokers , IBSM, InteractiveBrokers.com , Interactive Analytics , IB Options AnalyticsSM, IB SmartRoutingSM, PortfolioAnalyst , IB Trader WorkstationSM and One World, One AccountSM are service marks and/or trademarks of Interactive Brokers LLC. Customize Settings Registered Office: 10 Earlsfort Terrace, Dublin, D02 T380, Ireland. For information on the IBKR ATS, please visit the SEC site. All major browsers allow you to block or delete cookies from your system. Cookies are pieces of data that a website transfers to a user's hard drive for record-keeping purposes. For additional information about rates on margin loans, please see Margin Loan Rates. Computershare I looked at initiating from the Computershare side and they require a Medallion Signature Guarantee which doesn't seem practical to obtain. A table will appear with the quantity of shares you transferred. Edit: apologies for poor formatting due to mobile. You may lose more than your initial investment. you include your latest CHESS Holding Statement with your request. These cookies do not store any personally identifiable information. Google may also transfer this information to third parties where required to do so by law, or where such third parties process the information on Google's behalf. Send an inquiry by going to "help section" -> "Send a Secure Messege" -> "Compose" -> "New Ticket"->" More" -> "Funds & Banking" -> "Transfer Positions". You have to add the asset you want to transfer, click on Add Asset". Website: www.interactivebrokers.hu, ABN 98 166 929 568 is licensed and regulated by the Australian Securities and Investments Commission (AFSL: 453554) and is a participant of ASX, ASX 24 and Cboe Australia. To initiate a US T-Bill transfer, contact. If your name and address match exactly, then the transfer will process within the normal amount of time. From the TransactionType drop-down list select 'Inbound Position'. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. Computershares asks for DTC Broker code and Account number. Soon as Computershare confirmed receiving your shares from IBKR. Marketing Cookies and web beacons may be set through our website by our advertising partners. Your broker and Computershare will take care of the transfer and open a Computershare account for you. Headquarters: One Pickwick Plaza, Greenwich, CT 06830 USA Website: www.interactivebrokers.com, Information on Other Interactive Brokers Affiliates, Is a member of the Investment Industry Regulatory Organization of Canada (IIROC) and Member - Canadian Investor Protection Fund. If you transferred shares into IBKR, check your cost basis: After you have submitted the transfer request: If you don't have an existing Computershare account: If you have an existing Computershare account: When you receive the verification code letter: At this stage it is important to first verify your tax status as a non-US citizen. Website: www.interactivebrokers.ie, Is licensed and regulated by the Central Bank of Hungary (Magyar Nemzeti Bank) under no. Alternatively, please contact IB Customer Service to receive a copy of the ODD. Enter the sending Broker Information in the fields provided, and click CONTINUE. Website: www.interactivebrokers.com.hk, Is a member of NSE, BSE, SEBI. If you do not allow these cookies, some or all of these services may not function properly. PO Box 5350 Registered Office: #40-02A, Asia Square Tower 1, 8 Marina View, Singapore 018960. Registered Office: 1075 Budapest, Madch Imre t 13-14., Hungary. For information on the IBKR ATS, please visit the SEC site. (For example, 10 shares might have been bought in 2 lots of 5). Computershare will then prompt you to create your username, password and security questions. Website: www.interactivebrokers.co.jp, Is licensed and regulated by the Monetary Authority of Singapore (Licence No. In addition, you can link your account* to fund merchants or mobile payment providers such as PayPal and then use the providers to pay subscriptions or other recurring expenses such as a mortgage, car payment or utilities to any other entity using a bank on the network. 1. Any trading symbols displayed are for illustrative purposes only and are not intended to portray recommendations. Where applicable, interest is not paid during the hold period for checks. If you are unsure about which shares you transferred, all share transfers are marked as First In, First Out by default. These cookies enable the website to provide enhanced functionality and personalization. The quickest way is to open an Interactive Broker account, buy a share, and request a DRS transfer (link to guide here). Account Number: Your SoFi Invest Account Number. We will walk you through the process one step at a time. Website: www.interactivebrokers.com.sg, URL: www.interactivebrokers.com/en/index.php?f=, www.interactivebrokers.com/en/index.php?f=, Characteristics and Risks of Standardized Options, Security Futures Risk Disclosure Statement, Investment Industry Regulatory Organization of Canada (IIROC), [https://www.fca.org.uk/firms/financial-services-register], Central Bank of Hungary (Magyar Nemzeti Bank), Australian Securities and Investments Commission, The Commodity Futures Association of Japan. These cookies do not store any personal data. If you have transferred your shares to IBKR, please ignore this cost basis, as it is not the actual cost basis of your shares). 3. First messege with the wrong subject, have still not been answered. You now have full access to your Computershare account! Please make all deposits to your IBKR account by wire transfer, check, direct bank transfer (ACH), or via one of the other methods described above. Broker to broker transfers for US securities are conducted via a process known as the Automated Customer Account Transfer Service or ACATS. You may wish to check with the delivering broker to verify their policy in this regard. Transfer steps Log into nabtrade using your customer number and password Hover over the Admin tab from the main navigation bar and select Permissions Click on the Apply link next to Broker Sponsored Transfer and follow the onscreen prompts I iniated my transfer about 3 weeks ago, however since the subject in the messege I sent wasnt "DRS TRANSFER OUT", it took some time. Wait a week or so for your computershare login details to arrive with snail mail. Use this form, use Adobe scanner app to make it into a PDF, and filed it out with Adobe Fill & Sign app. Login using the username, and password you have created. So for eg. For inbound transfers (transferring shares from another bank or brokerage firm to Interactive Brokers), there are six methods to choose from: Next, you will need to enter your information and information about the other bank or broker from which you are transferring shares to Interactive Brokers. If this is a concern, we encourage customers to send an electronic funds transfer (wire or low value payment, such as ACH, SEPA, BACS etc) where interest is paid from the settlement date of the deposit. Options involve risk and are not suitable for all investors. The quickest way is to open an Interactive Broker account, buy a share, and request a DRS transfer (link to guide here). If you do not allow these cookies then some or all of these services may not function properly. a. Account holders should note, however, that certain positions may not be on the list of securities eligible to trade at IB and others, while transferable, may be subject to a house margin requirement higher than that of the delivering broker. Enter the sending Broker Information in the fields provided, and click CONTINUE 5. Note that a "transfer all assets" election does not require that you specify any assets as an attempt will be made to transfer your account in its entirety. Security futures involve a high degree of risk and are not suitable for all investors. No limit on amounts. Website: www.interactivebrokers.com.hk, Is a member of NSE, BSE, SEBI. This means each time you want to direct register shares of a specific stock (no matter how many shares) you are charged $5(US). With a guide, this should be easy and quick. Direct Register Shares from Interactive Brokers (IBKR). In the case of deposits made by check, IBKR will not accept any checks which require endorsement to IBKR and will only accept check deposits having IBKR as the direct payee where the party who writes the check either: Has the same last name as the individual account holder (e.g. Please note that brokers generally freeze the account during the transfer period to ensure an accurate snapshot of assets to transfer and may restrict the transfer of option positions during the week prior to expiration. In the Transaction Information section, indicate whether or not you wish to transfer all assets and select Yes to the authorization option. 2. IBKR will charge a special handling fee of 1% of the deposit amount (minimum $50 fee) for any physical currency deposits. When you visit any website it may use cookies and web beacons to store or retrieve information on your browser. Log into nabtrade using your customer number and password. Now you are able to request the DRS transfer from IBKR to Computershare. Applicants may meet the initial account funding requirement through the transfer of securities positions and/or cash via the ACATS system. CMS100917). Some site functionality will be unavaialble due to site maintenance from 00:00 to 03:00 on Sunday 25 February. Hi, this is my experience on transfering from IBKR to Computershare as a non US ape. This process generally takes between 4 to 8 business days to complete in order to accommodate the verification of the transferring account and positions. Security futures involve a high degree of risk and are not suitable for all investors. Registered Office: Kasumigaseki Building 25F, 2-5 Kasumigaseki 3-chome, Chiyoda-ku, Tokyo, 100-6025 Japan. Before trading, please read the Risk Warning and Disclosure Statement. They are typically set in response to actions made by you which amount to a request for services, such as setting your privacy preferences, logging in or filling in forms. Website: www.interactivebrokers.hu, ABN 98 166 929 568 is licensed and regulated by the Australian Securities and Investments Commission (AFSL: 453554) and is a participant of ASX, ASX 24 and Cboe Australia. Your best bet is to keep a hold of your records showing your cost basis. These cookies and web beacons allow us to count visits and traffic sources so we can measure and improve the performance of our site. US-based clients can use the Automated Clearing House (ACH) network to safely and securely transfer funds to and from their IBKR account. From the Methoddrop-down list select 'ACATS'. Regn. Registered Office: 502/A, Times Square, Andheri Kurla Road, Andheri East, Mumbai 400059, India. This information is retained in accordance with our Privacy Policy. Transfer Funds menu. Regn. Send the form to us at enquiries@nabtrade.com.au or via mail to: nabtrade, GPO Box 4545, Melbourne VIC 3001, you print the print the pdf form after pressing the submit button, and post the form to us, the name and address details listed on your nabtrade account are the same as the details held with the current Sponsoring Broker. You can configure your browser to block or alert you about these cookies, but certain areas of the site will not function properly. This, along with your address is the only info needed to set up your account with Computershare. 2. Provide your registered Zip/Postal code, and the name of the stock that you hold (GameStop). Select which stock you'd like to transfer (GameStop) and how many shares you'd like to transfer. DRSGME does not give financial advice. b. Please note, we cannot finalise the transfer until we receive your completed form and relevant supporting documents. For information on the IBKR ATS, please visit the SEC site. you have no open orders for the shares you are transferring. On the next page select "United Sates" from the drop down menu. We apologise for any inconvenience caused. The request is always initiated via the receiving broker (IB in this case) and can be prompted by following the steps below. If you are an institution, click below to learn more about our offerings for RIAs, Hedge Funds, Compliance Officers and more. }); 2023 GFM Asset Management. Computershare acts as transfer agent/registrar to a range of US companies. In general, approved transfers complete within 4 to 8 business days. Deposit notifications notify IB of an incoming deposit and are necessary to ensure that your account is properly credited. Computershare's non-US GME relations number is +800-3823-3823. From the Transaction Type drop-down list select 'Inbound Position' 3. If you do not allow these cookies then some or all of these services may not function properly. 1. For these companies, registered shareholders can manage their own holdings directly using our online platform, Investor Center. These cookies enable the website to provide enhanced functionality and personalization. Leverage Electronic Money Transfers to Pay Recurring Expenses. 1. Oh, and feel free to hit me up if you end up having any questions. 1. The following screenshots show the flow of: Hopefully this has been a useful guide. If the reference number on your statement begins with an I this is a Shareholder Reference Number (SRN) which means your shares are Issuer Sponsored. We recommend that you check the relevant third parties privacy policy for information about any cookies and web beacons that may be used. You will need to make sure you have $5(US) settled in your account before you can transfer. Is a member NYSE - FINRA - SIPC and regulated by the US Securities and Exchange Commission and the Commodity Futures Trading Commission. There is no more need for the verification code. If you want it delivered with express, you should call computershare at that point, and ask for it. Registered Office: Kasumigaseki Building 25F, 2-5 Kasumigaseki 3-chome, Chiyoda-ku, Tokyo, 100-6025 Japan. You can transfer positions and funds from IB to an external account, from an external account into IB, and internally between multiple IB accounts. From the Method drop-down list select 'ACATS'. . Website: www.interactivebrokers.com.sg, URL: www.interactivebrokers.com/en/index.php?f=, www.interactivebrokers.com/en/index.php?f=, Characteristics and Risks of Standardized Options, Security Futures Risk Disclosure Statement, Investment Industry Regulatory Organization of Canada (IIROC), [https://www.fca.org.uk/firms/financial-services-register], Central Bank of Hungary (Magyar Nemzeti Bank), Australian Securities and Investments Commission, The Commodity Futures Association of Japan. 3. These cookies and web beacons may be set throughout our site by our advertising partners. They do not store personal information that could identify you directly, but are based on uniquely identifying your browser and internet device. CMS100917). They may be used by those companies to build a profile of your interests and show you relevant advertisements on other sites. This process generally takes between 4 to 8 business days to complete in order to accommodate the verification of the transferring account and positions. You have many choices with regards to the management of cookies on your computer. Select Inbound tab and DWAC as the Method, 3. 4. DISCLAIMER: If you deposit money into IBKR using a Direct ACH Transfer, then IBKR may hold on to any purchased shares for up to 44 days before you can direct register them. On the next page search which stock you'd like to transfer (GME), click on Search". If you do not allow these cookies and web beacons we will not know when you have visited our website and will not be able to monitor its performance. hbspt.forms.create({ Use the following menus to choose what you will use to fund your account. Interactive Brokers Group collects information from cookies and web beacons and stores it in an internal database. For more information, see our, Interest paid to you varies with market conditions. ACH allows you to connect your IBKR account to your US-based bank account(s) and to transfer funds between them. All information these cookies and web beacons collect is aggregated and anonymous. This website uses the following cookies and web beacons: These cookies are necessary for the website to function and cannot be switched off in our systems. Nordnet will only allow transfers from ASKs. Reddit and its partners use cookies and similar technologies to provide you with a better experience. A pop up will ask you what currency you want converted (your local currency), and what currency you want to convert to (USD). Remember to have $55 of free funds available, even though it only costs $5. They do not directly store personal information, but uniquely identify your browser and internet device. By clicking on the "ACCEPT COOKIES" button you accept our Cookie Policy. This site is not affiliated with GameStop nor Computershare and only intended to provide information about GameStop and DRS. At this stage it is important to first verify your tax status as a non-US citizen. In the case of wire deposits, please note that routing instructions vary by currency type and the instructions which you will need to supply to your bank are made available upon creation of a deposit notification through Client Portal. How to Transfer: Once your shares and $5 are settled in IBKR: Login, and click on "Transfer & Pay" from the top menu and select "Transfer Positions". This number works across Europe, Hong Kong, Israel, New Zealand, and Thailand. Click BACK to modify the transfer request. The information does not usually directly identify you, but can provide a personalized browsing experience. Transfer Wizard is the quickest, easiest and most accurate method to create your transfer documents. IBKR have now streamlined the next part. From the Method drop-down list select 'ACATS'. A friendly reminder that you'll want to move the funds to the correct investment account in order to ensure your tax situation is not affected. 4. If you do not allow these cookies and web beacons, you will experience less targeted advertising. For additional information about rates on margin loans, please see Margin Loan Rates. They do not directly store personal information, but uniquely identify your browser and internet device. CIN-U67120MH2007FTC170004. Phone: +81 (0)3-4588-9700 (On business days from 8:30-17:30 JST). Still need help? Opinions and memes welcome. Note that a "transfer all assets" election does not require that you specify any assets as an attempt will be made to transfer your account in its entirety. Google will use this information for the purposes of evaluating your use of the website, compiling reports on website activity for website operators and providing other services relating to website activity and internet usage. FCA register entry number 208159. On the next page select "Incoming". 5. They help us to know which pages are the most and least popular and see how visitors navigate around our website. Please click on the different category headings to find out more and change our default settings. NAB Defence, your protection against fraud. Web beacons are transparent pixel images that are used in collecting information about website usage, e-mail response and tracking. Seems simple enough. Registered Office: 1800 McGill College Avenue, Suite 2106, Montreal, Quebec, H3A 3J6, Canada. LFG Thanks for the guide! Press J to jump to the feed. Trading on margin is only for experienced investors with high risk tolerance. Click on Performance & Reports from the top menu, and select Tax Documents. We will use this information to let you know which deposit methods are available to you. Supporting documentation for any claims and statistical information will be provided upon request. Registered Office: 502/A, Times Square, Andheri Kurla Road, Andheri East, Mumbai 400059, India. On the next page select "All Other Regions" from the drop down menu.