I am considering starting trading, but I am concerned about providing sensitive information. Specifically, I want to know if trading requires me to disclose my Social Security Number (SSN).
7 answers
NavigatorEcho
Fri Dec 20 2024
In the United States, broker-dealers are required to obtain a tax identification number (TIN) from their clients.
Martino
Fri Dec 20 2024
This TIN is typically a Social Security number (SSN) for citizens and permanent residents.
Chiara
Fri Dec 20 2024
However, for individuals who are not U.S. citizens, alternative forms of identification are accepted.
Raffaele
Fri Dec 20 2024
Non-U.S. citizens can use a valid passport number as a substitute for an SSN.
Federico
Thu Dec 19 2024
An alien registration card number, also known as a green card number, is another acceptable form of identification.