Pacific Funds

Good Order Requirements

Requirements to Open an Account
The Pacific Funds prospectus must be delivered to the shareholder prior to the time the application is completed.
Good order requirements for the application
  • Account registration name, residential address, and date of birth
  • Social Security number or tax identification number of each shareholder
  • Fund, class, and purchase amount
  • Shareholder signature
  • Registered representative information
  • Check, wire transfer, transfer form or electronic fund transfer (EFT)
Non-Retirement
  • Retail Account Application
  • Retirement Plan Disclosure (if it is a qualified retirement plan)
Traditional IRA
SEP-IRA
Roth IRA
SARSEP-IRA Rollover
  • IRA Application & Forms Booklet
SIMPLE IRA
  • SIMPLE IRA Booklet
  • SIMPLE IRA Employer Information Form
Coverdell Education Savings Account (ESA)
  • Coverdell ESA Application & Adoption Agreement
Other Forms (if applicable)
  • Transfer on Death Registration Form
  • Trust Certification Form
  • Retirement Plan Disclosure
Forms of Payment
Acceptable Forms of Payment
  • Personal checks or bank draft (cashier’s check, official bank check or treasury check) drawn on a U.S. bank;
  • Money orders and traveler’s checks in single denominations of more than $10,000 if they were to originate in a U.S. bank;
  • Third party checks when there is a clear connection of the third party to the underlying transaction; and
  • Wire transfers that originate in U.S. banks.
Unacceptable Forms of Payment
  • Cash;
  • Starter checks;
  • Credit cards or checks drawn against a credit account;
  • Money orders or traveler’s checks in single denominations of $10,000 or less from any institution;
  • Personal check, bank drafts, money orders, traveler’s checks, or wire transfers drawn on non-U.S. banks, even if the payment were effected through a U.S. bank; and
  • Third party checks when there is not a clear connection of the third party to the underlying transaction.

All unacceptable forms of investment will be returned. The Trust reserves the right to accept or reject any form of payment and to change its forms of investment policy at any time. If your check does not clear, your purchase would be cancelled, and you would be liable for any losses and fees incurred by the Trust or its transfer agent.