Wire Instructions
Important Notice About Wires
The US Federal "Patriot Act" requires that all wires received by us contain specific information stating that the wire originated from a bank account in the same name as that of your trading account with us. We cannot accept funds from third parties for your account. Funds MUST originate from a bank account with the identical name as your account with us. Examples of third party wires include:
- sending funds from another individual or company,
- sending funds from your business bank account to your personal trading account (and vice versa),
- sending funds from your trust to your personal account (and vice versa).
The only exception to this rule is if we receive funds from a securities or futures broker from an account in your name. Please ensure that you instruct your bank to only send funds from the appropriate bank account and not a third party account.
Select the originating location (US Dollars) or currency below for detailed wiring instructions.
Wire in US DOLLARS from within US
Bank of America, New York
ABA Routing Number: 026009593
100 33rd Street West
New York, NY 10001
Bank Tel: (800) 294-7999
Credit:
Velocity Futures, LLC
Customer Segregated Account
Account Number:
005770486386
*** PLEASE INCLUDE ***
For Further Credit to:
Velocity Futures, LLC
Account #: _____________________
Velocity Futures, LLC
Account Holder: _____________________
Wire in US DOLLARS from outside the US
Bank of America
SWIFT Code: BOFAUS3N
100 33rd Street West
New York, NY 10001
Bank Tel: (800) 294-7999
Credit:
Velocity Futures, LLC
Customer Segregated Account
Account Number:
005770486386
*** PLEASE INCLUDE ***
For Further Credit to:
Velocity Futures, LLC
Account #: _____________________
Velocity Futures, LLC
Account Holder: _____________________
Wiring Instructions for British Pound Sterling
| Intermediary Bank Name: | Bank of America NA London |
| Intermediary Bank Swift Code: | BOFAGB22 |
| Intermediary Bank Sort Code: | 16-50-50 |
| Beneficiary Bank Name: | Bank of America Domestic Deposits 5687 |
| Beneficiary Bank Swift Code: | BOFAUS6SFCD |
| IBAN Number: | GB90BOFA16505095687011 |
| Beneficiary Name: | Velocity Futures, LLC |
| Beneficiary Account Number: | 10929-027 |
*** PLEASE INCLUDE ***
For Further Credit to:
Velocity Futures, LLC
Account #: _____________________
Velocity Futures, LLC
Account Holder: _____________________
Wiring Instructions for EUROS
| Intermediary Bank Name: | Bank of America NA London |
| Intermediary Bank Swift Code: | BOFAGB22 |
| Intermediary Bank Sort Code: | 16-50-50 |
| Beneficiary Bank Name: | Bank of America Domestic Deposits 5687 |
| Beneficiary Bank Swift Code: | BOFAUS6SFCD |
| IBAN Number: | GB89BOFA16505095687029 |
| Beneficiary Name: | Velocity Futures, LLC |
| Beneficiary Account Number: | 10929-019 |
*** PLEASE INCLUDE ***
For Further Credit to:
Velocity Futures, LLC
Account #: _____________________
Velocity Futures, LLC
Account Holder: _____________________
You must make an initial minimum deposit of $5,000
in order to trade live.
