What are the requirements to open an IRA with iTrustCapital?

The following requirements are incorporated to ensure identity protection for our clients, as well as, to provide added security to our platform.

Requirements include, but are not limited to:

Identification 

• Applicant must be 18 years or older to establish an account
• U.S. Issued SSN (Social Security Number)
• U.S. Government-Issued Identification Card (State Issued Driver's License, U.S. Issued Passport, or Military Identification Card)
• Applicant must have U.S. taxable income to be eligible to make contributions (please consult with your tax professional as we do not provide financial advice)

Residency 

• Applicant must reside in the United States of America or a U.S. Military Base or U.S. Territory
• Residential addresses are required; we will NOT accept PO Boxes or business addresses

Beneficiaries

• A primary beneficiary is required to proceed with your application
• Beneficiaries must provide an SSN or ITIN (Individual Taxpayer Identification Number)
• If the beneficiary lives outside of the United States, then a SSN or ITIN is not required