StoneX Financial Inc, Daniels Trading Division

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Funding Instructions

StoneX

THESE ARE FUNDING INSTRUCTIONS FOR STONEX AND STONEX FINANCIAL INC, GAIN FUTURES DIVISION

Once the application has been reviewed and approved, you may fund your account and begin trading.

Deposits

Select one of the following options to fund your account:

  1. Bank Wire – Preferred Option
  2. Check
  3. Transfer

1. Bank Wire – Preferred Option

Please contact your broker directly or a dt support professional at +1.800.800.3840 if you have not yet been assigned an account number.

Bank wires are considered cleared funds and allow you to begin trading your account as soon as it is opened. When wiring funds please use the following instructions:

Funding your StoneX Account 
Bank:BMO Harris Bank
111 W. Monroe
Chicago, IL 60603
ABA#:071-000-288
Swift Code:HATRUS44
Account of:INTL FCStone Financial Inc Customer Seg Acct
Account#:254-8584
FFC:Account Name and Number

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2. Check

You may fund your account with a personal check. These funds require clearance before you may begin trading.

Please make all checks payable to “StoneX Financial Inc.”

Mail all checks to us at the following address:

Daniels Trading
Attn: dt Broker or Support Professional’s Name
230 S LaSalle Street
#10-500
Chicago IL, 60604

DUE TO ANTI-MONEY LAUNDERING LAWS, STONEX CAN ONLY ACCEPT FUNDS COMING FROM AN ACCOUNT IN THE SAME NAME AS YOUR STONEX ACCOUNT.

Note: We always encourage you to contact us when you are sending funds to your account.

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3. Transfer

You may fund your account by transferring funds to StoneX from an investment or brokerage account of another firm. Funds transferred from another brokerage account are considered cleared funds. To transfer funds, simply contact your Daniels Trading broker or support professional. We will take care of the rest!

Please note: Regardless of the funding method chosen, the name of the originator of the funds must always match the name listed as the account holder.

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Withdrawals

To request funds from your existing account, please contact your broker directly or a dt support professional at +1.800.800.3840.

Please note the following fee schedule for withdrawals:

  • Check Requests – 1st check of calendar month free; $5 each addtl
  • Overnight Check Requests – $35
  • Domestic Wire Transfers – $25
  • Foreign Wire Transfers – $30
  • Stop Payment – $50

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