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: <EdgeClear/Plus500US Financial Services Account #>
Please note:
Due to anti-money laundering laws, Plus500US Financial Services can only accept funds coming from an account in the same name as your Plus500US Financial Services 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, Plus500US Financial Services does not accept funds from borderless banks such as Wise, Revolut, Qonto, etc.
ACH (Individual & Joint Accounts Only): US accounts only
If you have not done so yet, and wish to fund via an ACH, please fill out the ACH setup request form and send a copy, along with a bank statement or voided check, to EdgeClear.
Once approved, please email EdgeClear confirming the amount you would like to deposit to your 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.
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 ACH