---
title: Outgoing Transfers from Goldman Sachs
description: Outgoing Transfers from Goldman Sachs
---

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# Outgoing Transfers from Goldman Sachs

### ACAT Transfers

For accounts leaving Goldman Sachs to ACAT-eligible firms:

- The receiving firm must submit the transfer request electronically via the ACAT system
- Any ACAT-eligible transfer requests submitted via physical mail, email, or fax will be rejected
- For reference: Goldman Sachs' DTC# is 0728

### **Non-ACAT Transfers**

**IMPORTANT: Send all paperwork directly to Goldman Sachs, never to GeoWealth. Sending to GeoWealth will cause significant delays.**

Send documents to one of these addresses:

| **US Mail** | **Priority Mail** |
| --- | --- |
| Goldman Sachs Custody Solutions | Goldman Sachs Custody Solutions |
| 2255 E Sunnyside Ave | Attn: Cash Management |
| PO Box 58199 | 222 South Main St |
| Salt Lake City, UT 84108 | Salt Lake City, UT 84101 |

**Signature Requirements**

Outgoing transfers have different signature requirements based on the transfer amount:

- **Transfers under $100,000**: Standard client signature only
- **Transfers between $100,000.01 and $999,999.99**: Both client signature and notarized signature (or medallion guarantee). Note that the notary seal must be in the same state as the client.
- **Transfers of $1,000,000 or more**: Both client signature and medallion signature guarantee stamp

### Important Considerations

To ensure smooth outgoing transfers:

- **Before initiating transfers**: Submit a Terminate/Cease Management Service Request in GeoWealth's [portal](https://portal.freedomadvisors.com/react/indexReact.do#serviceCenter/overview) before submitting an outgoing transfer. This limits account activity (trades, dividends, interest) that would cause a transfer rejection.
- **For accounts requiring a liquidation**: Submit a Terminate/Liquidate Service Request in GeoWealth and ensure all trades are settled before submitting an outgoing transfer. If you do not have LPOA, you'll need a client-signed Trading Letter of Instruction.
- **Signature requirements**: All client signatures on transfer forms must be dated within 60 days of submission.
- **Handling rejected transfers**: The receiving firm must resubmit any rejected transfer requests. Goldman Sachs cannot reinitiate an outgoing transfer once rejected.
- **Residual balances**: Goldman Sachs automatically performs residual sweeps for full ACAT transfers only. For non-ACATs and partial ACAT transfers, you must submit a new transfer request to sweep any remaining balances.

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