Bank Wire Instructions
Required Information
The Federal "Patriot Act" requires that all wires received by us contain specific information stating that the wire was sent by the same "name" as that on the trading account you maintain with us.
This is an easy procedure. Simply tell your bank to include that name on the wire itself. Wires received by us without this information will be rejected by Shatkin Arbor, LLC, our clearing firm, in order to be in compliance with the Patriot Act.
Wiring Instructions
To wire transfer, call your bank and tell them:
That you wish to wire transfer funds to the:
-----**----
ABA#----**----
For credit to:
Shatkin Arbor, LLC Customer Segregated Funds Account
# ________
For final credit to:
Your Account Name and 5 digit Account
#___________ with Gemini Futures LLC.