Forms

MAINTENANCE

Account Maintenance Form

Use to change your contact info or security information for your account

Agent Authorization Form

This form may be used to appoint a designated representative to discuss account/investment-related information

Credit Card Authorization

Use to change your credit card info for your account

International Wire Transfer

Use for International Wire Transfers

IRA Beneficiary Designation Form

Use to add or change beneficiary for your IRA

Roth Conversion Form

Use to convert funds from a Traditional IRA to a Roth IRA

Signature Authorization Form

Use this form to direct iPlanGroup to sign documents on behalf of your Self-Directed Retirement Account

Viewing your iPlanGroup Account Online

This simple PDF guide will assist you in navigating through your account through our online access portal

FUNDING AND DISTRIBUTIONS

Account Transfer-In Request Form

Use this form to transfer some or all assets from another firm to iPlanGroup

Brokerage Deposit Slip

Use this form to instruct iPlanGroup to move funds to or from your TD Ameritrade account

Contribution/Rollover Deposit Slip

This deposit slip may be used to deposit a contribution or rollover into your iPlanGroup retirement account

Credit Card Authorization Form

Use to change your credit card info for your account

Distribution Request Form 

Use this form to request a distribution from a Traditional IRA, Roth IRA, SEP IRA, SIMPLE IRA.

IRA Beneficiary Distribution Election Form

Use this form to elect a distribution from an inherited Traditional IRA, Roth IRA, SEP or SIMPLE IRA

Transfer, Rollover & Conversion Guide

Use this guide to determine if and how your existing retirement account may moved to a self-directed retirement account

Wire and ACH Instructions

Use to send funds by wire or ACH to your iPlanGroup account.

INVESTMENT BUY AUTHORIZATION FORMS – BY TYPE

ENTITY
GENERAL
PRECIOUS METALS
PROMISSORY NOTE
REAL ESTATE
TAX LIENS
TD AMERITRADE BROKERAGE ACCOUNT

ENTITY

Entity Investment Authorization Kit

Use this form to invest your IRA funds in a privately held company

Entity Investment Issuer Worksheet

This form is to be completed on behalf of the investment issuer when funding a new entity investment

GENERAL

General Investment Authorization Form

Use this form to instruct iPlanGroup to fund a general investment

PRECIOUS METALS

Precious Metals Investment Authorization Form

Use this form to instruct iPlanGroup to fund a precious metals investment

PROMISSORY NOTE

Promissory Note Investment Kit

Use the form when lending funds from your IRA

Promissory Note Servicer Certification Form

This form is to be completed by the authorized representative assigned to service your promissory note investment

REAL ESTATE

Real Estate Investment Authorization Kit

Buy real estate with your IRA

TAX LIENS

Tax Lien Investment Authorization Form

Use this form to instruct iPlanGroup to fund a tax lien investment

Tax Lien Assignment Investment Authorization Form

Use this form if your iPlanGroup account is being assigned existing tax liens in which your account is purchasing via an individual or auction.

TD AMERITRADE BROKERAGE ACCOUNT

TD Account Agreement Form

Account Agreement Form for Self-Directed Brokerage Accounts for Plan Participants

Brokerage Deposit Slip

Use this form to receive funds from your TDA account and send funds from your iPlanGroup account

Limited Trading Authorization

This form is used for Limited Trading on purchases and sales of securities

Options Upgrade

Use this form to request the ability to write covered calls and/or purchase options

INVESTMENT BUY RELATED FORMS

Agent Authorization Form

This form may be used to appoint a designated representative to discuss account/investment-related information

International Wire Form

Use for International Wire Transfers

Investment Authorization Supporting Document Reference List

This document will show you a list of supporting documents required based on the type of asset in which you are investing

Signature Authorization Form

Use this form to direct iPlanGroup to sign documents on behalf of your Self-Directed Retirement Account

INVESTMENT MAINTENANCE FORMS

Agent Authorization Form

This form may be used to appoint a designated representative to discuss account/investment-related information

Expense Payment Authorization Form

Use this form to pay for an expense related to an asset held in your account, or to cancel an existing monthly/annual payment

Investment Authorization Supporting Document Reference List

This document will show you a list of supporting documents required based on the type of asset in which you are investing

Investment Payment Deposit Slip

This form is to be sent along with (or prior to the arrival of) a payment deposit related to an investment held within the account (i.e. rental income)

iPlanGroup Wire and ACH Instructions

Use to send funds by wire or ACH to your iPlanGroup account

Uncollectible Note Form – Unsecured Notes

Use to advise iPlanGroup that your Unsecured Promissory note is uncollectible

Fair Market Valuation Form

Use this form to provide iPlanGroup with a current fair market value on any assets held within your account

INVESTMENT SALE AUTHORIZATION FORMS

Entity Sale Authorization Form

Use this form to remove an entity investment from your account due to a full or partial redemption or sale

General Sale Authorization Form

Use this form to remove, in full or part, a general investment.

Promissory Note Satisfaction Form

Use this form when your promissory note is being satisfied in partial or full

Real Estate Sale Authorization Form

Use this form if you are partially or fully selling your real estate

Tax Lien – Tax Deed Redemption or Sale Authorization Form

Use this form to sell/redeem tax liens/deeds