Forms and Applications - Broker-Dealer, Investment Advisers
BROKER-DEALERS
To view the files you MUST have Adobe Acrobat Reader installed on your system. Click here for download instructions for PDF. To find which is the proper office to file your application and or notice, please refer to Commissioner's Release 13-G (Revised).
Note: Throughout our web pages, reference may be made to the Rules as found in Title 10, Chapter 3, California Code of Regulations (“CCR”). For information concerning the CCR and accessing sections of the CCR referenced on these web pages, click here.
Any person who intends to become a broker-dealer in California may apply for a broker-dealer certificate by filing an application. If you are a member of the Financial Industry Regulatory Authority ("FINRA"), the application should be filed directly with the Central Registration Depository ("CRD"). If you are not a member of FINRA , the application should be filed directly with the Department of Corporations. Please review the Information to Assist Persons Applying for a Broker-Dealer Certificate and Instructions for Completing and Filing Form BD in California by Broker-Dealers Not Filing by Notification. Once you have reviewed this information and have any questions concerning the application process, please feel free to contact us at 1-866-ASK-CORP (1-866-275-2677).
- Form BD — Uniform Application for Broker-Dealer Registration [pdf]
- Form BDW — Uniform Request for Broker-Dealer Withdrawal [pdf]
- Form U4 — Uniform Application for Securities Industry Regulation or Transfer [pdf]
- BC8018BD — Request for Live Scan Services [Note: Adobe Reader 7.0 is required to fill out this form]
- Form U5 — Uniform Termination Notice for Securities Industry Registration [pdf]
- 250.61 — Statement of Citizenship, Alienage, and Immigration Status for Application of Department of Corporations License or Certificate [pdf]
- 260.241.2(b) — Verification Form Pursuant to California Code of Regulations Rule 260.241.2(B) [pdf]
- 260.165 — Consent to Service of Process [pdf]
- 260.211.1 — Application by Notification Pursuant to Corporations Code Section 25211(b) for Broker-Dealer Certificate [pdf]
- QR 500.261 — Customer Authorization [pdf]
- Electronic Versions of Broker-Dealer forms available from the FINRA [pdf]
- ADM 510 — Index of Fees, Fines and Penalties [pdf]
SEC REGISTERED INVESTMENT ADVISER
Any person registered with the Securities and Exchange Commission ("SEC") as an investment adviser and who conducts business in California for more than five clients should file a notice with the Department of Corporations. This notice is to be filed within thirty-(30) days of conducting business in California. Please review the Information to Assist Persons Making a Notice Filing for instructions and additional information in regards to making a notice filing in California.
Note: Reference may be made to the Rules as found in Title 10, Chapter 3, California Code of Regulations (“CCR”). For information concerning the CCR and accessing sections of the CCR referenced on these web pages, click here.
CALIFORNIA LICENSED INVESTMENT ADVISER
Note: Throughout our web pages below, reference may be made to the Rules as found in Title 10, Chapter 3, California Code of Regulations (“CCR”). For information concerning the CCR and accessing sections of the CCR referenced on these web pages, click here.
Any person who wants to become an investment adviser in California may apply for an investment adviser certificate by filing an application. The forms and instructions for filing an application are found below. To begin, please review the Information to Assist Persons Applying for an Investment Adviser Certificate and Instructions for Completing and Filing Application for Investment Adviser Certificate on Form ADV. Once you have this information and have any questions concerning the application process, please feel free to contact us at 1-866-ASK-CORP (1-866-275-2677).
- Form ADV - Uniform Application for Investment Adviser Registration Form ADV - Electronic Version
Form ADV must be filed electronically with the Investment Adviser Registration Depository ("IARD"). To file electronically with IARD, you will need to obtain, complete and return the entitlement forms. These forms may be found on the IARD web site at www.iard.com. For further information, please visit the IARD web site. - Form ADV Part 2 - Uniform Application for Investment Adviser Registration Form ADV Part II [Information on Part 2 of Form ADV]
- Form U-4 - Uniform Application for Securities Industry Regulation or Transfer
- Form U-5 - Uniform Termination Notice for Securities Industry Registration
- Form U-10 - Uniform Examination Request for non-NASD Candidates
- 250.61 - Statement of Citizenship, Alienage, and Immigration Status for Application of Department of Corporations License or Certificate
- 260.241.2(B) - Verification Form Pursuant to California Code of Regulations Rule 260.241.2(B)
- 260.165 - Consent to Service of Process
- 260.237.2 - Minimum Financial Requirement Worksheet
- QR 500.261 - Customer Authorization
- Electronic Versions of Investment Adviser forms available from the SEC
- ADM 510 - Index of Fees, Fines and Penalties

