Deposit Trading Funds

Funding by ClickandBuy

Clients may send funds to FXDD using ClickandBuy services as an alternative to sending a wire transfer or check. Services provided by ClickandBuy are independent of FXDD, as ClickandBuy is not an affiliate or subsidiary of FXDD. Furthermore, using ClickandBuy as a means of transferring funds is only at the discretion of the individual customer. FXDD does not endorse or recommend usage of ClickandBuy over any other form of payment and FXDD assumes no liability for any transaction between its clients and ClickandBuy. FXDD will only credit the customer's trading account within 3-4 business days of receiving confirmation of the customer's ClickandBuy transaction.

Customers may only fund an account with FXDD once the account is approved and an email with an FXDD account number has been provided to the customer. All payments sent to FXDD must match the customer's name and account number exactly as held at FXDD. In compliance with applicable financial regulations and the Patriot Act, FXDD does not accept third party payment and neither executes third party payments, nor guarantees the receipt or the return of such payments.

Transactions are limited to a minimum of USD $100 per transaction and maximum of USD $2,500 a day. You will be required to verify the status of your account with ClickandBuy to deposit higher amounts (maximum $25,000). See table below for maximum deposits in all currencies.

To read more about ClickandBuy services and policies, please read the instructions and the disclosures posted on the ClickandBuy Website thoroughly: ClickandBuy Privacy Policy. FXDD recommends that all policies and procedures regarding transfer, fees, etc. are clearly understood by the customer prior to opening an account with ClickandBuy or prior to using their services.

* Only accounts funded through ClickandBuy can be redeemed through ClickandBuy. FXDD specifically reserves the right to return funds to clients via ClickandBuy rather than via check and/or wire.

SPECULATING IN THE FOREIGN CURRENCY MARKETS CARRIES A SUBSTANTIAL RISK OF LOSS AND ONLY TRUE DISCRETIONARY CAPITAL SHOULD BE USED IN SPECULATING IN THESE MARKETS.

Funding by PayPal

Clients may send funds to FXDD using PayPal services as an alternative to sending a wire transfer or check. Services provided by PayPal are independent of FXDD, as PayPal is not an affiliate or subsidiary of FXDD. Furthermore, using PayPal as a means of transferring funds is only at the discretions of the individual customer. FXDD does not endorse or recommend usage of PayPal over any other form of payment. FXDD will credit the customer's trading account within 3-4 business days of receiving confirmation of the customer's PayPal transaction.

Customers may only fund an account with FXDD once the account is approved and  an email with an FXDD account number has been received. Any payments sent to FXDD must match the customer's name and account number held at FXDD, in accordance with the acting financial regulations and the Patriot Act. FXDD does not accept third party payment and neither executes third party payments, nor guarantees the receipt or the return of such payments.

Transactions are limited to a minimum of USD $100 per transaction and maximum of USD $5,000 a day.

To read more about PayPal services and policies, please read the instructions and the disclosures posted on the PayPal Website thoroughly: www.paypal.com. FXDD recommends that all policies and procedures regarding transfer, fees, etc. are clearly understood by the customer prior to opening an account with PayPal or prior to using their services.

* Only accounts funded through Paypal can be redeemed through Paypal

Given the possibility of a client losing their entire investment, speculation in the foreign exchange market should only be conducted with risk capital funds that if lost will not significantly affect your financial well-being.

Funding by a Bank Wire / Transfer

Wiring of funds is the preferred and the quickest way to transfer funds. Please allow 1-2 days business days for the funds to be credited to the customer's account.

(1) KeyBank National Association (17 Corporate Wood Blvd., P O Box 1440, Albany, New York 12201)  

• ABA Number: 021-3000-77
• Account Number: 329-68106-5788
• Swift Code: KEYBUS33
• Account Name (Beneficiary): FXDirectDealer, LLC
• Special Instructions: (Please specify your name and FXDD account information here)

(2) JPMorgan Chase Bank, N.A. (1 Chase Manhattan Plaza, New York, NY 10081)  

• ABA Number: 021000021
  
• Account Number: 066654637
• Swift Code: CHASUS33
• Account Name (Beneficiary): FXDirectDealer, LLC
• Special Instructions: (Please specify your name and FXDD account information here)

Funding by Mail (Check)

FXDD does not assume responsibility for checks that are sent by the mail, nor does  FXDD consider funds available for trading until they have been deposited, cleared and credited to the customer's account. This process generally takes 5 business days from the time the check is received.

FXDD is prohibited from accepting cash or cash equivalents (e.g., money orders and traveler checks). FXDD cannot accept personal checks from an individual that is NOT listed on the account. For example, if Joe Smith has an account with FXDD, Jackie Smith cannot send in a check under her name to FXDD to fund Joe Smith’s account.

Transfer by Broker Processing Service (BPS)©

Broker Processing Service, is a company that facilitates electronic transfers and reconciliation of investment funds specifically tailored to the financial services industry. BPS centralizes the transfer process for all counterparties. The investor and brokerage firm have one point of access for all transfers thereby reducing time and cost spent in cash management. All transfers occur in real time and provide all parties critical information on the date, amount, status and brokerage account for all transfers.