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Funds

I highly recommend contacting me when funds are arranged. This will ensure prompt and accurate allocation.
Bank wires are considered cleared funds and allow you to trade as soon as posted to your account. On the other hand, a personal check my be held by the clearing firm for up to five trading days before being posted.

  • Deposits
  • Withdrawals
  • Check
  • Bank Wire
  • ACH Transfer

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

Please make certain that the name(s) on the personal check matches the name(s) on the trading account.

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 specific instructions:

  • StoneX
  • GAIN Capital Futures

StoneX

Domestic Wire Instructions

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

Please make certain that the remitter on the wire matches the name(s) on the trading account.

Contact me directly for T-Bill or foreign currency wire instructions.

GAIN Capital Futures

Domestic Wire Instructions

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”)

Please make certain that the remitter on the wire matches the name(s) on the trading account.

Contact me directly for T-Bill or foreign currency wire instructions.

To make a deposit to your trading account with an ACH transfer complete the short form below.

Your account must be setup in advance for ACH transfers. It may take three trading days for funds to clear.

  • Deposit Funds by ACH Transfer

  • By submitting this form, you consent to allow Daniels Trading to store and process the personal information you've submitted to process your request. For more information, please review our Privacy Policy.

Withdrawals

To make a withdrawal from your trading account please complete the short form below.

  • How would you like to receive your funds?

  • By submitting this form, you consent to allow Daniels Trading to store and process the personal information you've submitted to process your request. For more information, please review our Privacy Policy.

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Risk Disclosure

THIS MATERIAL IS CONVEYED AS A SOLICITATION FOR ENTERING INTO A DERIVATIVES TRANSACTION.

THIS MATERIAL HAS BEEN PREPARED BY A DANIELS TRADING BROKER WHO PROVIDES RESEARCH MARKET COMMENTARY AND TRADE RECOMMENDATIONS AS PART OF HIS OR HER SOLICITATION FOR ACCOUNTS AND SOLICITATION FOR TRADES; HOWEVER, DANIELS TRADING DOES NOT MAINTAIN A RESEARCH DEPARTMENT AS DEFINED IN CFTC RULE 1.71. DANIELS TRADING, ITS PRINCIPALS, BROKERS AND EMPLOYEES MAY TRADE IN DERIVATIVES FOR THEIR OWN ACCOUNTS OR FOR THE ACCOUNTS OF OTHERS. DUE TO VARIOUS FACTORS (SUCH AS RISK TOLERANCE, MARGIN REQUIREMENTS, TRADING OBJECTIVES, SHORT TERM VS. LONG TERM STRATEGIES, TECHNICAL VS. FUNDAMENTAL MARKET ANALYSIS, AND OTHER FACTORS) SUCH TRADING MAY RESULT IN THE INITIATION OR LIQUIDATION OF POSITIONS THAT ARE DIFFERENT FROM OR CONTRARY TO THE OPINIONS AND RECOMMENDATIONS CONTAINED THEREIN.

PAST PERFORMANCE IS NOT NECESSARILY INDICATIVE OF FUTURE PERFORMANCE. THE RISK OF LOSS IN TRADING FUTURES CONTRACTS OR COMMODITY OPTIONS CAN BE SUBSTANTIAL, AND THEREFORE INVESTORS SHOULD UNDERSTAND THE RISKS INVOLVED IN TAKING LEVERAGED POSITIONS AND MUST ASSUME RESPONSIBILITY FOR THE RISKS ASSOCIATED WITH SUCH INVESTMENTS AND FOR THEIR RESULTS.

TRADE RECOMMENDATIONS AND PROFIT/LOSS CALCULATIONS MAY NOT INCLUDE COMMISSIONS AND FEES. PLEASE CONSULT YOUR BROKER FOR DETAILS BASED ON YOUR TRADING ARRANGEMENT AND COMMISSION SETUP.

YOU SHOULD CAREFULLY CONSIDER WHETHER SUCH TRADING IS SUITABLE FOR YOU IN LIGHT OF YOUR CIRCUMSTANCES AND FINANCIAL RESOURCES. YOU SHOULD READ THE "RISK DISCLOSURE" WEBPAGE ACCESSED AT WWW.DANIELSTRADING.COM AT THE BOTTOM OF THE HOMEPAGE. DANIELS TRADING IS NOT AFFILIATED WITH NOR DOES IT ENDORSE ANY TRADING SYSTEM, NEWSLETTER OR OTHER SIMILAR SERVICE. DANIELS TRADING DOES NOT GUARANTEE OR VERIFY ANY PERFORMANCE CLAIMS MADE BY SUCH SYSTEMS OR SERVICE.

GLOBAL ASSET ADVISORS, LLC (“GAA”) (DBA: DANIELS TRADING, TOP THIRD AG MARKETING AND FUTURES ONLINE) IS AN INTRODUCING BROKER TO GAIN CAPITAL GROUP, LLC (GCG) A FUTURES COMMISSION MERCHANT AND RETAIL FOREIGN EXCHANGE DEALER. GAA AND GCG ARE WHOLLY OWNED SUBSIDIARIES OF STONEX GROUP INC. (NASDAQ:SNEX) THE ULTIMATE PARENT COMPANY.

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