Phillip Capital
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 ...
Using Plaid ACH with Phillip Capital
To deposit and withdraw funds from your trading account at Phillip Capital via ACH, it is necessary to register your bank account with Plaid, a third-party company. Plaid ensures secure verification of your bank account details and facilitates ACH ...
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 ...
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> ...