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How do I deposit funds to my futures trading account with AMP?

Last Updated: Mar 27, 2015 09:52AM EDT
You may deposit funds to your futures trading account in the following ways:
 
1. Checks (U.S. Only)PLEASE MAKE ALL CHECKS PAYABLE TO AMP Global Clearing LLC
AMP will only accept checks drawn from U.S. Banks. We accept personal checks, and all personal checks will be held 5 business days to clear. We do not accept cashier’s checks, money orders, third party, or traveler’s checks. Please include your AMP trading account number in the memo section of the check.
 
Checks can be mailed to the following address directly:
 
AMP Global Clearing, LLC
221 N. LaSalle St.
25th Floor
Chicago, IL 60601
 
2. Bank Wires (the recommended method) 
Please see below for our wiring instructions for US Dollars. If you would like to send your funds in another currency, please click the following link:
 
http://ampclearing.com/funding_instructions.html
 
Wire Transfer Instructions (USD)
Account Name: AMP Global Clearing, LLC Customer Segregated Funds
Account Number: 1610807
ABA Number: 071000288
Swift Number: HATRUS44
For further credit to: {Trading Account Name}
Trading Account Number: {Trading Account Number}
   
Bank: BMO Harris Bank
111 W. Monroe
Chicago, IL 60603
 
Wire transfer is the fastest way of funding your AMP trading account. Due to anti-money laundering laws, AMP Global Clearing can only accept funds coming from an account in the same name as your AMP account.
 
3. ACH Transfer (U.S. Only)
AMP will only accept domestic ACH Transfers within the US. Please see below for our ACH instructions.
 
AMP Global Clearing, LLC
Customer Segregated Funds
221 N. LaSalle St.
25th Floor
Chicago, IL 60601
Account Number: 1610807
ABA Number: 071000288
For further credit to: {Trading Account Name}
AMP Account Number: {Trading Account Number}

*ACH deposits will be made available in 3-5 business days after an ACH is received.
 
4. Account Transfers
You may complete the account transfer form included in your futures trading account application if you are a new customer. If you did not complete the form with your application, you may complete and sign the account transfer form attached here and fax to 561-367-0905 or scan and email to accounts@optimusfutures.com along with a copy of your last account statement.  Generally, a transfer from another brokerage firm will be considered as cleared funds. This method can take up to 3-5 business days to complete.
 
PLEASE NOTE THAT NO THIRD PARTY CHECKS, WIRE TRANSFERS, ACH TRANSFERS, OR ACCOUNT TRANSFERS ARE ACCEPTED BY AMP GLOBAL CLEARING, LLC.
 
If you have any questions please feel free to contact us at 561-367-8686 or toll free at 1-800-771-6748.

Optimus Futures
1-800-771-6748
1-561-367-8686
Fax: 561-367-0905
accounts@optimusfutures.com
general@optimusfutures.com
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