Funding Instructions - Plus500US Financial Services
Funding Instructions - Plus500US Financial Services
Plus500US Financial Services allows for funding of trading accounts via wire transfer or ACH. The instructions for both funding options are below:
USD Wire
Bank Name: BMO Harris Bank
Bank Address: 111 WEST MONROE STREET Chicago, IL 60690
ABA Routing#: 071000288
SWIFT Code (if needed): HATRUS44
Beneficiary Account Name: Plus500US Financial Services
Beneficiary Account Number: 2095321
Beneficiary Address: 2 Pierce Pl., Suite 200, Itasca, IL 60143
For Further Credit to: , <Plus500/EdgeClear account number>
ACH (Individual and Joint Accounts in the US Only):
If you are approved for ACH deposits, please respond back to this email authorizing EdgeClear to deposit your desired amount into your EdgeClear/Plus500US Financial Services account.
- Example verbiage: "Please deposit $X into my Edge Clear/Plus500US Financial Services account number: XXXXXXX."
- Provide the amount you want deposited ($5,000 limit every 60 days).
- Provide your Edge Clear/Plus500US Financial Services account number.
If you have not done so yet, and wish to fund via an ACH, please contact the EdgeClear team who will assist you with authorizing ACH transfers for your account.
Please note:
- We only accept ACH's drawn from U.S. Banks
- ACH limit of $5000 per 60 days
- Please note there is a 5 day holding period before funds are made available for trading in your account when funding by AC
Related Articles
Ironbeam USD Funding Instructions
ACH Fund using your checking account details (via ACH). To fund via ACH, please return to your application and select the option to "Transfer Funds using your check account information". You can return to the account application portal with your ...
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 ...
Ironbeam ACH Instructions
To fund via ACH, please return to your application and select the option to "Transfer Funds using your check account information." For reference, if you return to the account application portal, your login ID should be the email you used to complete ...
Phillip Capital - USD Funding Instructions
FUNDING YOUR ACCOUNT: USD WIRE: Bank Name: Citibank N.A. Bank Address: 1 Penns Way, New Castle, DE 19720 ABA Routing#: 021000089 SWIFT Code (if needed): CITIUS33 Beneficiary Account Name: Phillip Capital Inc. Customer Seg Acct FBO <Account Number> ...
Phillip Capital GBP Funding Instructions
GBP WIRE: Beneficiary Bank: BMO Harris NA Bank Address: 111 WEST MONROE STREET, Chicago. IL SWIFT Code: HATRUS44 Account Number: 77755372-584-3 Beneficiary Account Name (Credit to/Beneficiary): Phillip Capital Inc. Details below can be provided in ...