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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 “StoneX Financial Inc.”  and mail to the following address:

StoneX
Attention: Don DeBartolo

230 S LaSalle St
#10-500
Chicago IL, 60604

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
  • StoneX Financial Inc. – Gain Futures Division

StoneX

Wire Instructions

Bank: BMO Harris Bank
Address: 111 W. Monroe Chicago, Illinois 60603
ABA Number: 071-000-288
Swift Code: HATRUS44
Account of: StoneX Financial Inc 1.20 Seg
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.

StoneX Financial Inc. Gain Futures Division

Wire Instructions

Bank: BMO Harris Bank
Address: 111 W. Monroe Chicago, Illinois 60603
ABA Number: 071-000-288
Swift Code: HATRUS44
Account of: StoneX Financial Inc 1.20 Seg
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.

Your account must be setup in advance for ACH transfers. It may take three trading days for funds to clear.To make a deposit to your trading account with an ACH transfer, send an email to Don.DeBartolo@stonex.com with the following information or click the link below.

Name
Trading Account Number
Amount

Deposit Request: ACH Transfer

Follow the instructions below to initiate a funds withdrawal request.

ACH Transfer

Click the link below or send an email to Don.Debartolo@stonex.com with the following information:

Withdrawal Request: ACH Transfer
Name
Trading Account Number
Amount

Bank Wire

Click the link below or send an email to Don.Debartolo@stonex.com with the following information:

Withdrawal Request: Bank Wire
Name
Trading Account Number
Amount
Name of Bank
City and State
ABA/Routing Number
Special Instructions (ex: overnight check)

Check

Click the link below or send an email to Don.Debartolo@stonex.com with the following information:

Withdrawal Request: Check
Name
Trading Account Number
Amount
Special Instructions (ex: overnight check)

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Risk Disclosure

The StoneX Group Inc. group of companies provides financial services worldwide through its subsidiaries, including physical commodities, securities, exchange-traded and over-the-counter derivatives, risk management, global payments and foreign exchange products in accordance with applicable law in the jurisdictions where services are provided. References to over-the-counter (“OTC”) products or swaps are made on behalf of StoneX Markets LLC (“SXM”), a member of the National Futures Association (“NFA”) and provisionally registered with the U.S. Commodity Futures Trading Commission (“CFTC”) as a swap dealer. SXM’s products are designed only for individuals or firms who qualify under CFTC rules as an ‘Eligible Contract Participant’ (“ECP”) and who have been accepted as customers of SXM. StoneX Financial Inc. (“SFI”) is a member of FINRA/NFA/SIPC and registered with the MSRB. SFI does business as Daniels Trading/Top Third/Futures Online. SFI is registered with the U.S. Securities and Exchange Commission (“SEC”) as a Broker-Dealer and with the CFTC as a Futures Commission Merchant and Commodity Trading Adviser. References to securities trading are made on behalf of the BD Division of SFI and are intended only for an audience of institutional clients as defined by FINRA Rule 4512(c). References to exchange-traded futures and options are made on behalf of the FCM Division of SFI.

Trading swaps and over-the-counter derivatives, exchange-traded derivatives and options and securities involves substantial risk and is not suitable for all investors. The information herein is not a recommendation to trade nor investment research or an offer to buy or sell any derivative or security. It does not take into account your particular investment objectives, financial situation or needs and does not create a binding obligation on any of the StoneX group of companies to enter into any transaction with you. You are advised to perform an independent investigation of any transaction to determine whether any transaction is suitable for you. No part of this material may be copied, photocopied or duplicated in any form by any means or redistributed without the prior written consent of StoneX Group Inc.

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