There are several ways to move money into and out of your trading account.
Option 1 - Check Deposit
ACM accepts personal or business checks drawn on US dollar accounts only. Checks may take five to ten business days from the day of receipt to clear and be credited to your trading account. Please make all checks payable to ACM (USA) LLC and mail to:
ACM (USA) LLC
575 Lexington Avenue,
30th floor,
New York, NY 10022
ATT: Client Deposits
Option 2 - Wire Transfer
This is the quickest and easiest way to fund your account. Funds sent via wire are typically received within one or two business days. All wire transfers should include your name and account number in the reference section of the wire. Please make sure that the name on the funding account is identical to the name on your ACM account. ACM must be listed as the beneficiary on all wire transfers.
| Domestic Transfers Below $50,000 Wire Detail: |
International Transfers Below $50,000 Wire Detail: |
Bank Name: JP Morgan Chase
Account Number: 757968557
ABA: 021000021
For Benefit Of: ACM USA LLC
Wire Reference: Your Name |
Bank Name: JP Morgan Chase
Account Number: 757968557
Swift: chasus33
For Benefit Of: ACM USA LLC
Wire Reference: Your Name |
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| Domestic Transfers Above $50,000 Wire Detail: |
International Transfers Above $50,000 Wire Detail: |
Correspondent Bank:
Citibank, New York
Beneficiary Account: 40611172
ABA: 021000089
For Benefit Of: Morgan Stanley & Co. Incorporated
Wire Reference: Your Name
For Further Credit to: ACM USA #539-106152 |
Correspondent Bank: Citibank, New York
Beneficiary Account: 40611172
Swift: CITI US 33
For Benefit Of: Morgan Stanley & Co. Incorporated
Wire Reference: Your Name
For Further Credit to: ACM USA #539-106152 |
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- Deposits will not be posted to live trading accounts and trading orders will not be accepted prior to wire transfer receipt confirmed by JPM Chase. Please also note that no accounts will receive funds who have not been pre-approved by the ACM USA Compliance Department.
- ACM USA also accepts and holds funds in the following currencies: AUD, CAD, CHF, DKK, GBP, HKD, JPY, NZD, SEK, EUR, ZAR, NOK, MXN, HUF, CZK, PLN, SGD, TRY, ILS. If you wish to fund your account in a non-USD currency, please contact your Account Executive for further instructions.
- International Clients may require JPM Chase's or Morgan Stanley's physical address to deposit funds. If so, the addresses are:
JP Morgan Chase
4900 Merrick Rd
Massapequa Park, NY 11762
USA |
Morgan Stanley
290 Broad Hollow Road, Suite 400
Melville, NY 11747
USA |
- ACM USA does not accept Third-Party deposits. Additionally, ACM USA does not guarantee the receipt or return of Third-Party deposits.
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| Option 3: Credit and Debit Card |
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ACM USA accepts American Express, Visa, Mastercard and Discover through Paypal. In most cases, funds sent via credit and debit card post to your account within one business day.
- Credit card deposits must be a minimum of $500.
- Please make sure that the name on the credit card is identical to the name on your ACM USA account.
- Through PayPal, ACM USA accepts the following currencies for deposit: USD, EUR, GBP, CHF, JPY, AUD, CAD, DKK, NOK, SEK, HKD, SGD, NZD, PLN, MXN, ILS, HUF, CZK.
- Funds deposited by credit card can be withdrawn only by means of a credit to the same card used for the deposit.
- Customers funding with a credit card billed to a non-US address must fax a copy of their credit card or credit card statement to (646) 308-9262.
Customers are encouraged to black out the last four digits of the account number before faxing. These deposits will not be applied to the customer account until all documentation is received.
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| Credit & Debit |
| ($10,000 MAX) |
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Option 4 – ACH (Automatic Debit/Online Check) |
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Customers can authorize ACM (USA) LLC to withdraw funds directly from their bank account via ACH. Deposits will be limited to $25,000. |
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| Online Check |
| (ACH Transfer) |
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Withdrawals To withdraw funds from your ACM USA trading account, simply download our withdrawal form and email it to backoffice@acmusa.com or fax it to (646) 308-9262. There are three ways to receive your money.
- If you request a wire transfer, the money will usually be available within two-three business days and you will incur any additional banking fees.
- We can send you a certified check via carrier mail; this will incur no banking fee.
- If you funded your account via credit card, you can have your card credited for any withdrawals.
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