Phillip Capital EUR Wire Instructions
EURO WIRE:
Bank Name: Citibank, U.K.
Bank Address: Canda Square, Canary Wharf, London E14 5LB
SWIFT Code (if needed): CITIGB2L
Beneficiary Account Name (Credit to/Beneficiary): Phillip Capital Inc.
IBAN: GB35 CITI 1850 0817 4436 76
Beneficiary Account Number: 0017443676
Further Credit to Account Name: {Live Account Name}
Further Credit to Account Number: {Live Account Number}
Please note:
- Due to anti-money laundering laws, Phillip Capital Inc. can only accept funds coming from an account in the same name as your Phillip Capital Inc. 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 are the 100% owner of the LLC. Similarly, you cannot send funds to someone else's futures account, and vice versa. You can, however, send funds from an individual account to a joint account that is open with the individual’s name on that joint account.
Related Articles
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 ...
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 ...
Daily Statements - Phillip Capital
Your daily statements can be accessed on the following page using the username and password you created: Phillip Capital Account Portal f you haven't registered for the Portal before, click on "Existing customer but don't have a login?" You will be ...
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 ...