Please refer to the following before starting this process:
Secondary Trading Account Creation
Page 1: Create Account
1. Visit www.tzero.com/investors/register
2. Select Account Type: Corporation, LLC, Partnership, or Trust
**If you are looking to open an individual account, please visit this article**
***If you hold shares in a security that is trading or will be trading in the future on tZERO Securities, please make sure your account type matches that of your original investment
Ex: if you invested as a Trust, please select “Trust” account type***
3. Enter your e-mail address
4. Create your password
tZERO passwords must have the following requirements:
i. lower case letter
ii. upper case letter
iii. specific special character
iv. number
v. minimum of 8 characters
vi. no spaces
2. If you enter a password correctly, a green checkbox will be appear by each of the requirements
5. Complete the RECAPTCHA by clicking the checkbox "I'm not a robot"
6. Click “Save & Continue”
Page 2: Verification
1. Select your verification
- If you live inside the US, you have two options for 2 factor authentication:
i. SMS
ii. Google Authenticator
- If you live outside the US, you can only select Google Authenticator
2. Complete the setup and enter the 6 digit verification code
Page 3: Personal Info
*** We encourage that you NOT use the autofill feature on your browser as it may create data input issues ***
1. Enter your name
2. Enter your DOB
3. Enter your Phone Number
4. Enter your Address
5. Select the ID Type you wish to utilize
- If you are located in the US you can choose between your passport or your driver's license
- If you are located outside the US you must provide a valid passport
i. Any other form of international ID will not be accepted
6. Upload a copy of your ID
7. Upload documentation evidencing that you are an authorized user of the entity
8. Click Save and Continue
Page 4: Investor Info
1. Affirm if the entity you are onboarding’s affiliate status
2. Enter employment information
3. Click Save and Continue
Page 5: Business Account Info
1. Enter the name of the entity
2. Enter the EIN – if applicable
3. Enter the date of the entity’s formation
4. Enter the phone no. of the entity
5. Select the country of formation
- If US – enter the state of formation
6. Select the country of taxation
7. Complete the entity’s risk profile
8. Enter the entity’s physical address
9. Click Save and Continue
Page 6: Business Account Documents
1. Upload the relevant documentation
- Articles of Incorporation, Certificates of Incorporation, Corporate Charters
2. Upload any relevant supporting documentation for the entity
Page 7: Associated People
1. Enter any and all beneficial owners or control persons associated with the entity
- Control persons - an individual with significant responsibility for managing the entity (for example, a chief executive officer, chief financial officer, chief operating officer, managing member, general partner, president, vice president, or treasurer).
- Beneficial owners – any individual who directly or indirectly owns 25% or more of the equity interests (ex: shares) of the entity; an individual is an indirect beneficial owner if their ownership interest is held through a separate entity
Page 8: Review Details
1. Review all the details on your application
- If there is any issues, you should see a red box highlighting the field with the issue
2. Click Save and Continue
Page 9: Sign
1. Please be sure to review all of the disclosures presented
- Please only check the disclosure box if you agree to the Terms & Conditions presented to you
2. Type your name for your signature
- The signature field must match exactly as the name entered when you began your application
3. Click Submit Application
For questions regarding your Secondary Trading account, contact support@tzero.com
Primary Issuance Investing Account Creation
Create Account
Select the asset you wish to invest in
Select "Invest Now"
Enter your email
Create your password
tZERO passwords must have the following requirements:
1 lower case letter
1 upper case letter
1 specific special character
1 number
minimum of 8 characters
No spaces
If you enter a password correctly, a green checkbox will be appear by each of the requirements
Complete the RECAPTCHA by clicking the checkbox "I'm not a robot"
Verification
Select your verification
If you live inside the US, you have two options for 2 factor authentication:
SMS
Google Authenticator
If you live outside the US, you can only select Google Authenticator
Complete the setup and enter the 6 digit verification code
Step 1: Investment Amount
Select the type of account you wish to invest with
Please click here for Entity Onboarding Requirements
Enter the amount you would like to invest
This value may automatically update to ensure your no. of shares are divisible by a whole number
Enter your annual income
Enter your net worth
Step 2: Personal Information
Enter your Name
Enter your Country of Citizenship
Enter your Country of Address
Enter your Address
Enter your DOB
Enter your TIN (if applicable)
Enter your Phone Number
Select the ID Type you wish to utilize
If you are located in the US you can choose between your passport, drivers license, or state ID card
If you are located outside the US you must provide an international passport
Upload a copy of your ID
Step 3: Business Info
Enter the Name of business
Enter the EIN
Enter the Date of Formation
Enter the Business phone number
Enter the Country of Formation
Enter the Region of Formation
Enter the Country of Taxation
Enter the Address of business
Step 4: Business Docs
Upload the required documents
Please click here for Entity Onboarding Requirements
Page 5: Payment
You can select one of the 3 funding options:
Link Bank Account - ACH
Wire Transfer
Credit Card
Click here for more information on paying by credit card
Step 6: Review
Review all the details of your investment and payment method
Review all of the disclosures presented
Please only check the disclosure box if you agree to the Terms & Conditions presented to you
Click "Complete My Investment"
For questions about investing in a Primary Issuance, contact investor_support@tzero.com