Information for money transfers:
JP Morgan Chase Bank
349 Fifth Avenue
New York, NY 10016, USA
ABA: 021000021
Account#: 9870-7933-9465
Beneficiary: Capital Market Services LLC
Please be aware that you must first receive approval of your trading agreement from our Customer Service Department and the permission to wire funds for trading - and only after that should you wire funds to our bank account! Please follow this mandatory rule. Funds wired before the trading agreement is approved will be immediately returned at the customer's expense!
Please notify us of your wire transfer at the following e-mail address: account@cms-forex.com. Be sure to include your name, the amount wired, and your account type (regular or mini). Please write the following on the Reference line of your bank's wire transfer application: For Further Credit to (Name) and Account # ___ (also, write "New" if this is a new account).
Note that all wires received by CMS LLC on Friday after 3:00 PM Eastern time will be credited to your account on the following Monday.