1. Open a traditional IRA account on the platform
2. Call the delivering firm with the client on the phone. The client will need to do a verbal confirmation of their identity.
3. Request for a check to be made out to:
TD Ameritrade Clearinghouse
FBO Client Name - Client's TD Account #
4. The Plan Administrator/custodian should mail the check directly to TD Ameritrade at the following addresses:
For overnight deliveries -
TD Ameritrade Institutional
7801 Mesquite Bend Drive Suite 112
Irving, TX 75063-6043
For regular deliveries -
TD Ameritrade Institutional
PO Box 650567
Dallas, TX 75265-0567
5. Upon receipt of the check, TD will deposit the funds into the client's IRA account as a rollover.
Click HERE for Additional information from TD Ameritrade.