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DTCC Solutions Onboarding

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The DTCC Solutions Insurance membership application process can take up to four weeks for completion and approval. This period applies after receipt of all required membership documentation. Other factors in the approval process vary for each candidate, so timing can be longer or shorter depending on the results of the review.

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The Account Administration representative reviews the documents to ensure that they are correct on completion. If all documents are in good order, the Anti-Money Laundering/Know Your Customer (AML/KYC) team reviews the information provided.

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DTCC accepts applications from duly formed legal entities only, not from individuals.

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There is no cost to apply for membership.