Customer Service

Frequently Requested FMSbonds Forms

FMSbonds, Inc. New Account Form

W-9

USA PATRIOT ACT & Anti-Money Laundering Program Attestation Form

Frequently Requested First Clearing, LLC Forms

First Clearing, LLC IRA/ROTH/SEP/SIMPLE Distribution Form

You may mail completed forms to:
FMSbonds, Inc.
P.O. Box 3024
Boca Raton, FL 33431

If you have any questions please contact your Bond Specialist.

Important Information You Need to Know About Opening
A New Account

Customer Identification Program Notice

To help the government fight the funding of terrorism
and money laundering activities, federal law requires financial
institutions to obtain, verify, and record
information that identifies each person who opens an account.

This Notice answers some questions about your firm’s Customer Identification
Program.

What types of information will I need to provide? When you open
an account, your firm is required to collect information such as
the following from you:

  • Your name
  • Date of birth
  • Address
  • Identification number:
    • U.S. Citizen: taxpayer identification number (social security number
      or employer identification number)
    • Non-U.S. Citizen: taxpayer identification number, passport number,
      and country of issuance, alien identification card number, or government-issued
      identification showing nationality, residence, and a photograph
      of you.

You may also need to show your driver’s license or other identifying
documents.

  • A corporation, partnership, trust or other legal entity may need
    to provide other information, such as its principal place of business,
    local office, employer identification number, certified articles
    of incorporation, government-issued business
    license, a partnership agreement, or a trust agreement.
  • U.S. Department of the Treasury, Securities and Exchange Commission,
    NASD, and New York Stock Exchange rules already require you to provide
    most of this information. These rules also may require you to provide
    additional information, such as your net worth, annual income, occupation, employment information,
    investment experience and objectives.

Payment Instructions

You may submit payment by check or wire transfer. The instructions for these forms of payments are as follows:

Wire Instructions
City National Bank (305-577-7333)
25 W. Flagler St. Miami, FL 33130
ABA#: 066004367
FAO: FMSbonds, Inc.
ACCT#: 07001589177
FINAL CREDIT TO: Your FMS account title
ACCT#: Your FMS account number

Mailing Instructions
FMSbonds, Inc.
P.O. Box 3024
Boca Raton, FL 33431
Payable to: FMSbonds, Inc.
***If your bank account title differs from your FMSbonds account title, please make your check payable to the title of your FMS account.