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Marketplace Lending Funding Direction
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Marketplace Lending Funding Direction

Important Information

Marketplace Lending Funding Direction
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Marketplace Lending Funding Direction
To complete this Funding Direction you will need: Name of the Marketplace Lending PlatformAmount being invested
IMPORTANT INFORMATION
This Funding Direction should be used by the Account Owner to direct Millennium Trust Company, LLC ("Millennium") to open a marketplace lending investment account on behalf of the Account Owner’s self-directed IRA or other custodial account.

Before signing this Funding Direction, it is your sole responsibility to: (i) thoroughly review the online lending platform’s agreements as well as the Prospectus, Private Placement Memorandum, or other offering documents pursuant to which the loans and notes, (if notes are offered by the platform I have selected) are offered or sold (collectively, “Purchase Agreements”); (ii) determine that you agree to be bound by the terms, representations and acknowledgements in the Purchase Agreements, Custodial Agreement and otherwise made in connection with this Funding Direction; and (iii) have done whatever amount of due diligence as to the investment in the loans and/or notes and the lending platform provider as you determined was necessary or appropriate.

If you select an online lending platform which has not dealt with Millennium previously, Millennium will contact that platform to make the necessary arrangements to have your Millennium Account be recognized as the owner of any loans and notes, while you will have sole authority to place the bids on loans and notes, if offered, for your Millennium Account.

Personal Information

Marketplace Lending Funding Direction
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If the co-owner is an entity, please contact client service for assistance.
Personal Trust Administrator
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An active Alternative Investment account is required to submit a Marketplace Lending form.

The Marketplace Lending Funding Direction is not available for entities and 401(k) plans. Please click here for the paper version of this form.
If you still need to open an account, click here to be redirected to the online Account Open Application
If you recently submitted an application to open an account, please wait until you receive the Welcome email before filling out the Marketplace Lending form
If you have any questions, please contact client service.
Preferred Contact Details
Optional Contact Details

Phone

Address

Residential Address
Your legal Residential Address cannot be a P.O. Box, Mail Drop or c/o address. Provide the address used for tax reporting.
Mailing Address
Please note:
This address will be saved and stored for reference as your primary address of record. All mail correspondence will be sent to this address.

FedEx cannot be sent to a PO Box address.
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Alternate Address

Alternate Address

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Which Address? *
What is your marital status? *
Are you a US citizen? *
Foreign Documentation Required
Foreign citizens or other non-U.S. persons are required to submit a completed IRS Form W-8 and a clear copy of an unexpired government issued identification card.
Cannot continue!
We are not able open an account based on the Country of Citizenship that you have selected.

:

Preferred Contact Details
Optional Contact Details

Phone

Address

Residential Address
Your legal Residential Address cannot be a P.O. Box, Mail Drop or c/o address. Provide the address used for tax reporting.
Mailing Address
Please note:
This address will be saved and stored for reference as your primary address of record. All mail correspondence will be sent to this address.

FedEx cannot be sent to a PO Box address.
Verifying Address... Please wait.
Which Address? *
Are you a US citizen? *
Foreign Documentation Required
Foreign citizens or other non-U.S. persons are required to submit a completed IRS Form W-8 and a clear copy of an unexpired government issued identification card.
Cannot continue!
We are not able open an account based on the Country of Citizenship that you have selected.

Funding Direction

Marketplace Lending Funding Direction
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Investment Platform

Funding Direction

Amount to Invest

Identity Verification

Marketplace Lending Funding Direction
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Identity Verification

Confirmation
The information that you provided will allow us to verify your identity. Learn more about identifying documents.

After you confirm your identity, the following data cannot be changed for this request - name, address, social security number, and date of birth.
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Identity Verification

Marketplace Lending Funding Direction
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Verifying Applicant

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Account Selection

Marketplace Lending Funding Direction
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Account Details

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Please select your account type.

Account Confirmation

The account noted above is the account I wish to proceed with.

Confirm and Esign

Marketplace Lending Funding Direction
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Review & Confirm

Confirm Data
Please review the information below and then check the box at the end confirming the accuracy of your data.

Confirmation

Agreement and Esign

Marketplace Lending Funding Direction
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Agreement

Marketplace Lending Funding Direction Agreement
I direct Millennium to execute the purchase of the previously described investment in my Account, and in doing so I hereby agree to the terms below and make the following representations and warranties

eSignature

Additional Funding Direction

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