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Open an Account

• Download the Choice app: iOS | Android
• or Open an account online

Fund an Account

• Account Transfer | How to avoid transfer delays
• Deposit Instructions
• Conversion Instructions

Make an Investment

• Investment Direction
• Representation Letter | Required with Investment Direction for private equity, private lending and SMLLCs
• In-Kind Contribution or Exchange
• Precious Metals Depository Election

Request a Distribution

• Distribution Request | Single-Member LLC or Trusts

Update Account Information

• Information Update Request | Update your address, contact information, etc.
• Beneficiary Designation and Change Request
• Fair Market Valuation
• Fair Market Valuation for LLC or Trust Holdings
• Fee Payment Authorization

Pricing & Fees

• Service & Transaction fees

Custodial Agreements

• Traditional IRA Disclosure
• Roth IRA Disclsoure
• SEP IRA Disclosure
• SIMPLE IRA Disclosure
• Individual 401(k) Disclosure
• Trust Account Disclosure
• Qualified Retirement Plan Disclosure
• Non-Qualified Cash Account Disclosure
• Escrow Account Disclosure

Terms & Disclosures

• Website Terms of Use
• Privacy Policy
• Blinko Terms
• Cold Storage & Hold Your Own Keys Account Terms
• Referral Program Terms
• Signature Terms
• Trading Terms
• General Account Agreement

Additional Resources

• More About Digital Trust
• Learn More About IRA Contributions
• Learn More About IRA Distributions
• SEP IRA Plans | IRS Form 5305-SEP
• SIMPLE IRA Plans | IRS Form 5304-SIMPLE | IRS Form 5305-SIMPLE

Important Information You Need to Know about Opening a New Account

Anti-Money Laundering (AML) and Customer Identification Program (CIP)

In accordance with the regulations set forth by the USA Patriot Act, the Bank Secrecy Act, the Office of Foreign Assets Control (OFAC), the Financial Crimes Enforcement Network (FinCEN), and other related rules and expectations, Digital Trust has in place a program to monitor, identify, and report suspicious activities that could be related to money laundering, terrorism, or other illegal activities. U.S. Federal Law also requires us to obtain, record, and verify the identities of our customers as well as, in certain cases, the beneficial owners and control persons of entities.

What this means for you: When you open an account or otherwise establish a business relationship with Digital Trust, we are required to ask for your name, address, date of birth, social security number or taxpayer ID and other information that will allow us to positively identify you, and when deemed necessary others with control or association with an account. We may ask for a unexpired copy of your driver’s license or other identifying documents as applicable. A corporation, partnership, trust or other legal entity may need to provide information, such as its principal place of business, local office, employer identification number, certified articles of incorporation, government-issued business license, a partnership agreement or a trust agreement. Requested documents must be provided in a clear, legible, and color copied format. Not doing so may delay or even prevent account opening.

Digital Trust reserves the right to refuse to open any account, or to close an existing account, at any time if information requested pursuant to an AML inquiry is not provided.