Edge Clear - Third Party Funding

Third Party Funding

Due to Anti Money Laundering rules and regulations, funds for your trading account can only come from a bank account in the name of your Futures account with Edge Clear.  You cannot fund an individual brokerage account with a corporate bank account. 

If you are funding from a joint bank account with a spouse or relative, additional confirmation may be required to deposit funds to an individual Futures account. Additional information may include a request for a recent bank statement. 

    • Related Articles

    • Ironbeam Funding Instructions

      Ironbeam Funding Instructions The funding instructions for your Ironbeam/EdgeClear account can be found below: For U.S. Customers: ACH: To fund via ACH, please return to your application and select the option to "Transfer Funds using your check ...

    • Dorman Funding Instructions

      Dorman Funding Instructions Below are the funding instructions for your Dorman Trading/EdgeClear Account USD WIRE Bank Name: BMO Harris Bank NA Bank Address: 111 W Monroe Street, Chicago, IL 60603 ABA Routing#: 071000288 SWIFT Code (if needed): ...

    • Phillip Capital Funding Instructions

      Phillip Capital Funding Instructions Below are the funding instructions for your EdgeClear/Phillip Capital account USD Instructions USD WIRE: Bank Name: Citibank N.A. Bank Address: 1 Penns Way, New Castle, DE 19720 ABA Routing#: 021000089 SWIFT Code ...

    • Understanding FCM wire instructions

      When funding your trading account, you may need to send a wire, either domestically (US) or internationally. Edge Clear provides wire instructions in a number of supported currencies at different FCMs, but sending a wire through your bank may not be ...

    • StoneX Funding Instructions

      StoneX Funding Instructions Below are the funding instructions for your EdgeClear/StoneX account USD WIRE: Bank Name: BMO Harris Bank NA Bank Address: 111 W. Monroe Street, Chicago, IL 60603 ABA Routing#: 071-000-288 SWIFT Code (if needed): HATRUS44 ...