AMP Funding Instructions

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

AMP Wire transfer Instructions

 

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.

*If you are making deposit via TransferWise, US regulation strictly prohibit deposits be made from a Credit Card.

We want our customers to be able to save money by using TransferWise for International transfers and currency conversion vs the high fees and high currency conversion spreads from your local banks.

In order to accept your TransferWise deposit, please email a copy of your bank statement to Optimus Futures New Accounts department at accounts@optimusfutures.com showing the original funds are coming from your bank account.

If you send 1,000 USD to your AMP Trading Account, we need to see a bank statement showing 1,000 equivalent leaving your bank account. For example - Argentine peso to USD, we need to see the Argentine peso equivalent to the 1,000 USD deposit amount leaving your bank account.

You must provide this bank verification within 3 business day of AMP receiving the deposit or we will have to send the funds back to original sender, which may incur banking fees.

 

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

AMP FUNDING

*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 hereAMP_Account_Transfer.pdfand fax to 561-367-0905 or scan and email toaccounts@optimusfutures.comalong 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