Edge Clear Funding Instructions for Phillip Capital

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>
Beneficiary Account Number:  30865347
Beneficiary Address: 141 West Jackson Boulevard, Suite 1531 A, Chicago, IL 60604


Please note: 
  • Due to anti-money laundering laws, Phillip Capital can only accept funds coming from an account in the same name as your Phillip Capital 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.
  • Per company policy, Phillip Capital does not accept funds from Borderless Banks such as TransferWise, Revolut, Qonto, etc. 
  • If you need assistance with sending the wire, please reference this article.

    ACH (Individual & Joint Accounts Only):

    If you are living in the United States and wish to set up ACH capabilities, please use the following link for instructions on how to set up Plaid on your account: Click Here!
      • 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 ACH

      CHECK: 

      If you wish to send a check, please make the check payable to Phillip Capital (do not make it payable to Edge Clear) and include your account number in the memo portion of your check.  Please mail the check to:

      Phillip Capital Inc.PO Box 2594Chicago, IL 60690

      Please note: 
      • We only accept checks drawn from U.S. Banks 
      • We accept personal checks  
      • We do not accept money orders, third party, or traveler's checks.
      • Please note there is a 5 day holding period before funds are made available for trading in your account when funding by check

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