Please be aware that our firm has a strict AML (Anti Money Laundering) guideline, including restrictions on multiple wire-outs from the same account. When you wish to withdraw funds, please feel free to contact your account representative or our treasury department for assistance.
Beneficiary Bank: BMO Harris Bank NA
Beneficiary Bank ABA #: 071-000-288
Beneficiary Bank SWIFT# (if needed): HATRUS44
Beneficiary Bank Account #: 254-8584
Beneficiary: StoneX Financial Inc 1.20 Seg
Further Credit:Your StoneX Account Title / Your StoneX Account Number
Bank Address: 111 W. Monroe Street, Chicago, IL 60603 United States
StoneX Address: 230 S. LaSalle Street, Suite 10-500, Chicago, IL 60604 United States
Beneficiary Name: StoneX Financial Inc 1.20 Seg
Beneficiary Bank: Barclays Bank PLC
Beneficiary Bank IBAN #: GB81BARC20000064679477
Beneficiary SWIFT #: BARCGB22
Beneficiary Bank Account #: 64679477
Bank Identifier: 200000
Further Credit: Your StoneX Account Title / Your StoneX Account Number
Beneficiary Bank Address: Leicester, Leicestershire, LE87, 2BB United Kingdom
StoneX Address: 230 S. LaSalle Street, Suite 10-500, Chicago, IL 60604 United States
Beneficiary Name: StoneX Financial Inc 1.20 Seg
Beneficiary Bank: Barclays Bank PLC
Beneficiary Bank IBAN #: GB92BARC20000013385485
Beneficiary SWIFT #: BARCGB22
Beneficiary Bank Account #: 13385485
Bank Identifier: 200000
Further Credit: Your StoneX Account Title / Your StoneX Account Number
Beneficiary Bank Address: Leicester, Leicestershire, LE87, 2BB United Kingdom
StoneX Address: 230 S. LaSalle Street Suite 10-500, Chicago, IL 60604 United States
Please follow the StoneX ACH funding instructions guide HERE
There will be a $10,000 maximum daily limit on incoming ACH transfers
There is no limit on outgoing ACH transfers after funds have been deposited for 5 business days
For example: If you deposit $10,000 on 5 consecutive business days, on the 6th business day only $10,000 can be withdrawn, not $50,000.
If you deposit over various days $60,000 and all funds have been on deposit for a minimum 5 business days, the entire $60,000 can be withdrawn.
Due to anti-money laundering laws, StoneX Financial, Inc. can only accept funds coming from an account in the same name as your StoneX account. For example, you cannot send funds from a personal bank account to a futures account in the name of an LLC, even if you own 100% of the LLC. Similarly, you cannot send funds to someone else’s futures account, and vice versa. StoneX does not accept funding from multi-currency digital accounts (such as Wise & Revolut), as they are not banks.
Incoming wires in US$ must be received by 15:00 EST, for same day deposit.
If a denomination other than USD is sent using the USD wire instructions, the clearing firm’s funding department will automatically convert the funds to USD as the day’s spot rate.
