At this time debit cards are available for IB LLC individual and joint accounts (excluding IRA and UGMA/UTMA accounts ) with US as their country of legal residence. We are not able to confirm when the debit cards will be available to non-US residents. Trust accounts are eligible as long as they meet certain criteria (more details below). While being enabled for IB Key is not required to enroll, it is required to pre-authorize purchases and is highly suggested. The full set of eligibility requirements are as follows: Country of legal residence: United States Country of current residence: United States IB Entity: IBLLC-US TIN is a US Social Security Number Has verified mobile number Individual, Trust or Joint account excluding IRA's Additional restrictions for FA Clients Only US Trust accounts are eligible for a debit card. Trust Accounts can only order cards for the Trustee (must be an individual, not an entity), and only if the Trustee is also a beneficiary. Prior to opening an account, MEXEM MUST establish: Documentary evidence of the existence of the Trust and their authority to act on behalf of the Trust - usually in the form of a copy of an executed Trust Agreement (or court appointed Trust Order) Confirmed EIN for the entity (IRS Letter) CIP/OFAC performed on each of the Trustee Additionally, no Secondary Cards are allowed. There is only one Primary Card for an eligible Trustee per Trust Account. If you qualify for a debit card then review FAQ: How do I apply for an MEXEM debit card?
All investments involve risks, including the possible loss of capital.
www.mexem.com is a website owned and operated by MEXEM Ltd. MEXEM Ltd is a European broker regulated by CySEC, license No. 325/17.
Read our Forms & Disclosures.
Any advertisement or communication concerning the distribution of derivatives falling within the scope of the Regulation of the FSMA of 26 May 2016 governing the distribution of certain derivative financial instruments to retail clients is not addressed to the Belgian public.