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There are separate instructions for domestic and international
wires. In order to expedite the process of wiring funds to RefcoFX,
please make sure to choose the right instructions.
DOMESTIC USD
Payment Instructions: |
INTERNATIONAL USD<
Payment Instructions: |
| Beneficiary: RefcoFX Associates LLC
Beneficiary Account #:9421286589
Fedwire ABA #: 021200339
Fleet National Bank (NY)*
REF: For Further Credit to Client's Name and Account #(Client's
Name and "New" for New Accounts) |
Beneficiary: RefcoFX Associates LLC
Beneficiary Account #:9421286589
SWIFT CODE: FNBBUS33
Fleet National Bank
(NY)*
REF: For Further Credit to Client's Name and Account #(Client's
Name and "New" for New Accounts) |
*A
branch address is not necessary for a transaction that is
destined for an account that is maintained with a Fleet United
States location. If the sender advises that a branch address
is required to send the transfer, Fleet's head office address
can be provided:
Fleet National Bank
100 Federal St
Boston, MA
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Once funds are placed in a new account, you will
be contacted by e-mail with log in information so that you can begin
trading without delay. Please do not
send funds until your account forms have been received and processed
by RefcoFX. We will contact you by e-mail immediately after your
account is processed, which usually takes place the next business
day after we receive your forms.
RefcoFX does not accept personal checks for Mini
accounts. Funds must be sent via wire, or via Certified, Cashier's,
Official or Bank Check.
Financial Square
32 Old Slip, 10th Floor
New York, NY 10005
USA
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Please make all checks payable to RefcoFX
Associates, LLC.
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RefcoFX may not make nor receive any payment
via a third party.
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All checks must be made payable in US dollars
drawn on a US bank.
-
Checks drawn on foreign bank accounts are
not accepted and will be returned.
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New accounts should state: "Client
Name, new account", i.e. John Smith, New Account.
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Certified, Cashier's, Official or Bank Checks
will be deposited into your trading account upon receipt.
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Personal checks take up to 10 business days
to clear.
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Personal checks will be accepted for regular
accounts only (not Minis).
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Please indicate your eight digit ID# on
all wires, checks, withdrawal requests and any correspondence
to RefcoFX to help expedite processing time.
For more information, contact us.
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