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