To start trading with PIP Traders Funding LLC, you must provide the following documents:
1. Personal Identification
A valid government-issued photo ID, such as a passport, driver’s license, or national ID card.
2. Proof of Address
A document confirming your current residential address, such as:
A utility bill.
A bank statement.
Any official correspondence that includes your name and address.
3. Certified PIP Traders Program Enrollment
Upon passing an evaluation, traders will join the Certified PIP Traders program as independent contractors.
4. Additional Requirements for Puerto Rico Residents
If joining as a company: Provide a Merchant Certificate (Certificado de Registro de Comerciante) issued by Hacienda (Puerto Rico Department of the Treasury).
If joining as a natural person: Provide the Compliance Certificate (Certificado de Cumplimiento) issued by Hacienda.
5. Tax Forms
US Residents: Submit a W-9 form.
Puerto Rico Residents: Submit a W-9-PR form.
6. International Traders
Points 4 and 5 do not apply to residents outside of the United States and Puerto Rico.
Note
These documents are essential to ensure compliance with operational standards and applicable legal requirements. For further assistance or clarification, feel free to contact our support team. We're here to help!