Funding Instructions

Gain Capital Funding Instructions

USD - US Dollar Wire
Bank: JP Morgan Chase
270 Park Avenue
New York, NY 10017
ABA Number: 021 000 021
Swift Number: CHASUS33
Account Name: Gain Capital Group, LLC Customer Segregated Funds
Account Number: 646862821
For further credit to:  
Trading Account Name: {Stage 5 Trading Account Name}
Trading Account Number: {Stage 5 Trading Account Number if assigned, otherwise use “Pending New S5T Account”}

  1. Incoming wires in US$ must be received by 1500 EST, for same day deposit.
  2. Due to anti-money laundering laws, GAIN Capital can only accept funds coming from an account in the same name as your Stage 5 Trading account.
EUR - Euro Wire
Bank: JP Morgan Bank N.A.
Chaseside, Bournemouth, UK BH7 7DA
For the account of: JP Morgan Chase Bank N.A. London (CHASGB2L)
For further credit to: Account Name: Gain Capital Group, LLC – Customer Segregated Funds
Account Number: 36191201 (Final beneficiary)
EUR IBAN Number: GB29CHAS60924236191201
For further credit to:  
Trading Account Name: {Stage 5 Trading Account Name}
Trading Account Number: {Stage 5 Trading Account Number if assigned, otherwise use “Pending New S5T Account”}

  1. Incoming wires in Euros must be received by 1500 London Time, for same day deposit.
  2. Due to anti-money laundering laws, GAIN Capital can only accept funds coming from an account in the same name as your Stage 5 Trading account.
GBP - British Pound Wire

If originating from within England…

Bank: JP Morgan Chase Bank N.A. London
Sort code: 60-92-42
Account Name: Gain Capital Group, LLC – Customer Segregated Funds
Account Number: 36191203
For further credit to:  
Trading Account Name: {Stage 5 Trading Account Name}
Trading Account Number: {Stage 5 Trading Account Number if assigned, otherwise use “Pending New S5T Account”}

If originating from outside of England…

Pay direct to: JP Morgan Chase Bank N.A. London (CHASGB2L), sort code 60-92-42
For further credit to: Gain Capital Group, LLC – Customer Segregated Funds
Account Number: 36191203 (Final beneficiary)
GBP IBAN Number: GB72CHAS60924236191203
For further credit to:  
Trading Account Name: {Stage 5 Trading Account Name}
Trading Account Number: {Stage 5 Trading Account Number if assigned, otherwise use “Pending New S5T Account”}

  1. Due to anti-money laundering laws, GAIN Capital can only accept funds coming from an account in the same name as your Stage 5 Trading account.
AUD - Australian Dollar Wire
Bank: JP Morgan Bank N.A.
Chaseside, Bournemouth, UK BH7 7DA
Pay To: ANZ Banking Corp, Melbourne (ANZBAU3M) under direct SWIFT advice to JPMorgan Chase Bank, N.A. CHASGB2L
For the account of: JP Morgan Chase Bank N.A. (CHASGB2L), account number 218032/00001
For further credit to: Account Name: Gain Capital Group, LLC – Customer Segregated Funds
Account Number: 36191202 (Final beneficiary)
AUD IBAN Number: GB02CHAS60924236191202
For further credit to:  
Trading Account Name: {Stage 5 Trading Account Name}
Trading Account Number: {Stage 5 Trading Account Number if assigned, otherwise use “Pending New S5T Account”}

  1. Due to anti-money laundering laws, GAIN Capital can only accept funds coming from an account in the same name as your Stage 5 Trading account.
Check

If you wish to send a check, please make it out to Gain Capital Group, LLC (do not make it out Stage 5 Trading Corp.) if assigned print your account number on it, otherwise print “Pending New Account”, and mail it to:

GAIN Capital Group, LLC
Bedminster One
135 US Highway 202/206 Suite 11
Bedminster, NJ 07921, USA

Please note:

  1. Gain Capital Group, LLC only accepts checks drawn from U.S. Banks.
  2. Gain Capital Group, LLC only accepts personal checks.
  3. All personal checks will be held 5 business days to clear.
  4. Gain Capital Group, LLC does not accept money orders, third party, or traveler’s checks.
  5. Due to anti-money laundering laws, GAIN Capital can only accept funds coming from an account in the same name as your Stage 5 Trading account.

Notes

  1. Wiring money is typically the fastest way of funding your trading account. Incoming wires must be received by 1500 EST, for same day deposit.
  2. Incoming wires in US$ must be received by 15:00 EST, for same day deposit.
  3. Due to anti-money laundering laws, Gain Capital, LLC can only accept funds coming from an account in the same name as your Stage 5 Trading account. For example, you cannot send funds from a personal bank account to a futures account in the name of an LLC, even if you own 100% of the LLC. Similarly, you cannot send funds to someone else’s futures account, and vice versa. You can, however, send funds from an individual account to a joint account that is open with the individual’s name on that joint account.
  4. If you have any questions or concerns about this please contact your Stage 5 Trading broker directly, or contact the Stage 5 Trading Client Services team at +1.312-896-9897 or If you would like to fund an account other than the S5 Trader software account please contact your broker or client services.

Dorman Trading Funding Instructions

USD - US Dollar Wire
Bank: BMO Harris Bank NA
115 S. LaSalle St.
Chicago, IL 60603
Credit Account: Dorman Trading, LLC
Account Number: 2427201
ABA Number: 071000288
Swift Code: HATRUS44
For further credit to:  
Trading Account Name: {Stage 5 Trading Account Name}
Trading Account Number: {Stage 5 Trading Account Number}

  1. The originating bank account name must always match the name listed on your Stage 5 Trading account or funds will be returned.
  2. You MUST include your account number.
  3. Do NOT mail checks to this address.
EUR - Euro Wire

Domestic Wires within Germany:

Beneficiary Bank: Bank of America N.A.
Neue Mainzer Strasse 52
60311 Frankfurt am Main
Germany
Bank Code: 50010900
Credit Account: Dorman Trading, LLC
Account Number: 19290011
For further credit to:  
Trading Account Name: {Stage 5 Trading Account Name}
Trading Account Number: {Stage 5 Trading Account Number}

International Wires outside Germany:

Beneficiary Bank: Bank of America N.A.
Neue Mainzer Strasse 52
60311 Frankfurt am Main
Germany
Swift Code: BOFADEFX
IBAN Number: DE94 5001 0900 0019 2900 11
Credit account: Dorman Trading, LLC
For further credit to:  
Trading Account Name: {Stage 5 Trading Account Name}
Trading Account Number: {Stage 5 Trading Account Number}

  1. The originating bank account name must always match the name listed on your Stage 5 Trading account or funds will be returned.
  2. You MUST include your account number.
  3. Do NOT mail checks to this address.
AUD - Australian Dollar Wire
Correspondent Bank: Commonwealth Bank of Australia
Sydney, Australia
Swift Code: CTBAAU2S
Account Number: 06796710004221
Beneficiary Bank: BMO Harris Bank NA
115 S. LaSalle St.
Chicago, IL 60603
Swift code: HATRUS44
Credit Account: Dorman Trading, LLC
Account Number: 11188-2427201
For further credit to:  
Trading Account Name: {Stage 5 Trading Account Name}
Trading Account Number: {Stage 5 Trading Account Number}

  1. The originating bank account name must always match the name listed on your Stage 5 Trading account or funds will be returned.
  2. You MUST include your account number.
  3. Do NOT mail checks to this address.
Check

You may fund your accounts with a personal check, savings and loan check, and checks drawn on a money market or credit union account. These funds require clearance before you may begin trading. You may also fund your account with a cashiers check or certified check, however please discuss this with your account representative prior to funding, for further instruction. MAKE ALL CHECKS PAYABLE TO DORMAN TRADING, LLC

Transferred Funds

You may fund your account by transferring funds to Dorman Trading, LLC from an investment or brokerage account of another firm. Funds transferred from another brokerage account are considered cleared funds. Click here for more information on an External Transfer.

Notes

  1. Non-Acceptable Forms of Payment: Dorman cannot accept Paypal, Credit Cards, Debit Cards, Money Orders, ACH Credits, Electronic Transfers, Checks drawn on Lines of Credit, or Checks drawn on Foreign Banks.
  2. Please note: Regardless of the funding method you choose, the name of the originator of the funds must always match the name listed as the account holder. We look forward to serving you!
  3. If you have any questions or concerns about this please contact your Stage 5 Trading broker directly, or contact the Stage 5 Trading Client Services team at +1.312-896-9897 or If you would like to fund an account other than the S5 Trader software account please contact your broker or client services.
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