Bank Wire Transfer Instructions
USD and EUR Deposit
Clients can fund their trading accounts by bank wire using the following instructions:
To open a standard trading account, a minimum margin deposit of $2,500
USD is required by wire transfer, or you can mail your initial deposit.
Personal checks may take up to ten business days to clear depending on
the bank, state of origin, and amount.
Wire Transfer
(EURO):
Bank: ING Bank
Account # : 65.25.53.427
IBAN # : INGB 0652 5534 27
SWIFT code # : INGBNL2A
Beneficiary: INTELLISOURCE MARKETS B.V.
Wire Transfer (DOLLAR):
Bank: ING Bank
Account # : 02.00.13.892
IBAN # : NL40 INGB 0020 0138 92
SWIFT code # : INGBNL2A
Beneficiary: INTELLISOURCE MARKETS B.V.
ING BANK
Rembrandt Tower, Amstelplein 1, Amsterdam
Postbus 23432, 1100 DX Amsterdam
Note: The name on your trading
account must match the name on your bank account for compliance purposes. IS
Markets clears MFN trades.
*MFN does not accept clients from the United States, or Quebec. MFN’s services are not intended for distribution to, or use by, any person in any country or jurisdiction where such distribution or use would be contrary to local law or regulation. It is the responsibility of the customer to ascertain the terms of and comply with any local law or regulation to which they are subject.
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