* The minimum amount for ACH transfer is $100, incoming or outgoing. * We hold all initial ACH transfers for an additional 5 business days. * In the event that an ACH is reversed by NACHA, a $25 fee will be charged and the account will be asked to send funds via an alternate method (wire, cashier’s check, or certified funds). Funds from ACH deposits cannot be withdrawn for a period of 5 business days due to our clearing firm’s policy
BMO Harris Bank 111 W Monroe St Chicago, IL 60603 ABA # 071000288
Further Credit to: RQD* Clearing, LLC 250 Vesey Street #2601 New York, NY 10281 Account Number: 231622
For Further Credit to: Your Account Name and Account #
WIRE MUST INCLUDE YOUR ACCOUNT NAME AND ACCOUNT NUMBER OR THE FUNDS WILL BE RETURNED
* Wire transfers are usually received the same day that they are sent by your financial institution and will post to your account the day after they are received. * Funds will be returned if the funds are deemed Third Party (defined as any account other than one of the same name as the account title of your account) or if the account is not opened. * Incoming funds can only be sent in U.S. Dollars (USD$). * We do not accept foreign currencies.
Typically used to transfer an entire account (including cash and securities) from another broker to your new account. Please sign and complete the ACAT form and return it to us with your new account paperwork. Make sure to include a copy of your most recent monthly statement from the transferring broker. You may also fax us a copy of the form so we can initiate your transfer, but we must still receive the original copy. (ACAT transfers take approximately 7 business days).