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  • Are you, your spouse or anyone to whom you provide significant financial support to the beneficial owner of a personal investment or trading account? Yes. No.
  • You have a Covered Account (provide link to Covered Account Decision Tree).
  • Do you (or is it you Spouse Significant financial support) exercise control or provide investment advice regarding an investment account? Yes. No.
  • You have a Covered Account (provide link to Covered Account Decision Tree).
  • Do you (or is it you Spouse Significant financial support) serve as a trustee, executor, custodian or discretionary manager for an investment account? Yes. No.
  • You have a Covered Account (provide link to Covered Account Decision Tree).
  • You do not have a Covered Account. You can complete your initial or annual certification stating you do not have any accounts in the Greyline account reporting tool..

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