I highly recommend contacting me when funds are arranged. This will ensure prompt and accurate allocation.
To make a deposit into your trading account with a personal check, make it payable to the CLEARING HOUSE in which your account is held and mail to the following address:
Daniels Trading
Attention: Don DeBartolo
100 South Wacker Drive, Suite 1225
Chicago, Illinois 60606
Attention: Don DeBartolo
100 South Wacker Drive, Suite 1225
Chicago, Illinois 60606
The name(s) on the personal check must match the name(s) on the trading account. Cashier’s checks or money order are not accepted.
Bank wires are considered cleared funds and allow you to begin trading your account as soon as funds are applied. On the other hand, a personal check my be held by the clearing firm for up to five trading days before applied.
To make a deposit into your trading account with a bank wire, SELECT the clearing firm in which your account is held and use the following instructions:
Domestic Wire Instructions For Cash
| Bank: | Harris Trust & Savings |
| Address: | 111 W. Monroe Chicago, Illinois 60613 |
| ABA Number: | 071-000-288 |
| To Credit: | R.J. O’Brien Customer Segregated Funds |
| Account Number: | 367-171-6 |
| For Final Credit: | Customer’s Name and Trading Account Number |
The remitter on the wire must match the name(s) on the trading account.
Contact me directly for T-Bill or foreign currency wire instructions.
Domestic Wire Instructions For Cash
| Bank: | JP Morgan Chase |
| Address: | 1111 Polaris PKWY Columbus, Ohio 43240 |
| ABA Number: | 021-000-021 |
| To Credit: | Gain Capital Group, LLC Customer Segregated Funds |
| Account Number: | 646862821 |
| For Final Credit: | Customer’s Name and Trading Account Number (If assigned, otherwise use “Pending New Account”) |
The remitter on the wire must match the name(s) on the trading account.
Contact me directly for T-Bill or foreign currency wire instructions.
To make a deposit into your trading account with an ACH transfer complete the short form below.
Please note your account must be setup in advance for ACH transfers. It may take funds three trading days to clear.
Withdrawals
To make a withdrawal from your trading account please complete the short form below.