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TD Waterhouse requires all new account applicants to provide appropriate documentation indicating the citizenship of the account holder to ensure that the appropriate tax-withholding rate can be applied. Review the documentation required to open an account below, along with a selection of downloadable forms for your convenience.
Identification Required to Open an Account
Canadian and other non-U.S. citizens must provide a Social Insurance Number (SIN) and a copy of one of the following pieces of identification:
- Valid Passport
- Drivers License
- Birth Certificate (if under 21)
- Government Issued Age of Majority card
If a SIN number is not provided, the documentation must be
certified as true by TD Waterhouse or TD Canada Trust
Branch personnel.
U.S. citizens must provide a signed Form W-9 and Waiver of Client Confidentiality to TD Waterhouse along with all other signed new account application documents.
Downloadable Forms for TD Waterhouse Clients
Third Party Information
Third party information includes other persons with:
- Trading Authority or Power of Attorney over the account
- General Power of Attorney over the account
- Guarantee on the account
- Financial interest in the account
If you have any questions about these forms or the required documentation, please contact TD Waterhouse.
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