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AUTHORIZATION TO WIRE BROKERAGE FUNDS
This form serves as a Letter of Authorization to wire cash from your Scottrade account to a bank or other financial institution.
1. SCOTTRADE ACCOUNT HOLDER INFORMATION
Scottrade Account Number
Scottrade Account Title (Name on Account)
Social Security or Tax ID Number
Telephone Number
Reason for the Request (For your account protection, please be as specific as possible.)
2. FINANCIAL INSTITUTION INFORMATION
Name of Receiving Financial Institution
Receiving Bank's ABA Routing Number / SWIFT Code
Complete Bank Address
A Scottrade representative will call you at the number provided above to verify
Is this an international wire request?
No
Yes -
this request. If we are unable to contact you, your wire may be delayed or
canceled. Please note that these calls will be made during U.S. business hours.
3. AMOUNT OF WIRE TRANSFER
Date to be Sent:
.
$
- OR -
All Available Cash
(domestic wires only)
4. RECIPIENT INFORMATION
Recipient's Account Title at Receiving Institution (Write out full title - "same" and "self" are not acceptable.)
Recipient's Account Number at Receiving Institution
Your Relationship to Recipient
Recipient's Street Address (no P.O. Boxes)
City
State
ZIP Plus 4
5. FOR FURTHER CREDIT TO (If Applicable)
Account Title at Receiving Institution
Account Number
Recipient's Street Address (no P.O. Boxes)
City
State
ZIP Plus 4
Please note that if you are wiring to a third party or international recipient a valid, non-expired, government issued ID must be submitted with
the request.
A $25 fee applies to domestic wire transfers and a $40 fee applies to international wire transfers. Be advised that intermediary and/or receiving
institutions may charge additional fees. For international wires, foreign exchanges rate risk may apply if the intermediary or receiving institution converts
the transfer amounts. Scottrade reserves the right to request additional verification prior to processing a wire transfer request.
I hereby agree to indemnify Scottrade, its affiliates, successors, assigns, officers, directors, agents, and employees, and hold them free and harmless
from, and to promptly pay Scottrade upon demand for, any and all losses, liabilities, claims, damages, and costs (including reasonable attorney fees) or
financial obligations that may arise as a result of Scottrade's reliance on the information provided in this document, and from acting upon instructions
believed by Scottrade to have originated with me. This indemnity is in addition to, and no way limits or restricts any rights or responsibilities that have
been made under any other agreement or agreements between me and Scottrade.
Signature(s) of Account Holder(s)
X
X
Account Holder's Signature
Date
Account Holder's Signature
Date
*SF3675*
Signature Verified By
SF3675/8-14