Fund Your Trading Account – GAIN Capital (OEC) Accounts

To choose a different FCM or FDM, click here.

You may fund your account by check or bank wire. The FCM does NOT accept account deposits via credit cards or ACH transfers. Regardless of the method of funding you choose, please keep in mind that the FCM does not accept third party funds. The originator of the funds must always be the name or names listed as the account owner. Please make sure your account is open prior to funding. It is against our regulations to keep unapplied funds and the FCM will return to you any third party funds, money orders or starter checks.

Please note: GAIN does not accept SEPA wires.

Due to anti-money laundering laws, GAIN can only accept funds coming from an account in the same name as your GAIN account. GAIN will no longer accept funds from trust bank accounts to individual trading accounts or from individual bank accounts to trust trading accounts, regardless of the SSN on the accounts. Funds will also not be accepted from corporate bank accounts to individual accounts or individual bank accounts to corporate trading accounts, regardless of the SSN on the accounts. These changes will apply to internal transfers, and in addition, internal transfers will only be approved when the account names exactly match. GAIN is no longer able to internally transfer funds from an individual account to a joint account.

Please be aware that there is an initial funding requirement of $1,000 in order to activate your account for trading.

U.S. Funding Instructions

U.S. FUNDING INSTRUCTIONS – CHECK

Please make checks payable to GAIN Capital Group, LLC and mail to:

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

Please note:

GAIN only accepts checks drawn from U.S. Banks; International checks are NOT accepted.
Personal checks are accepted; all personal checks will be held for 5 business days to clear.

GAIN does NOT accept cashier’s checks, money orders, third party funds or traveler’s checks.
Due to anti-money laundering laws, GAIN can only accept funds coming from an account in the same name as your GAIN account.

Please write your account number on your check. If this is an initial account deposit and you do not have an account number assigned, please write “Pending New Account” on your check.

U.S. FUNDING INSTRUCTIONS – WIRE

Bank wires are cleared funds that allow you to begin trading once the funds are posted to your account.

There is no charge for incoming wires. However, your bank may have additional fees, such as a “handling fee”. Please be aware that intermediary banks may charge an additional fee for processing wires. To inquire about these charges, please contact your bank(s) directly.

Your bank may charge a fee for returned wires. We do not accept funds from numbered accounts.

US Dollar

Bank: JP Morgan Chase
270 Park Avenue
New York, NY 10017
ABA Routing No: 021 000 021
Swift Number: CHASUS33
Account Name: Gain Capital Group, LLC – Customer Segregated Funds
Account Number: 646862821
For further credit to: (Account Name)
Futures Account Number: (If assigned, otherwise use “Pending New Account”)
Note — Incoming wires in US$ must be received by 3:00 PM EST for same day deposit.

International Funding Instructions

Bank wires are cleared funds that allow you to begin trading once the funds are posted to your account.

There is no charge for incoming wires. However, your bank may have additional fees, such as a “handling fee”. Please be aware that intermediary banks may charge an additional fee for processing wires. To inquire about these charges, please contact your bank(s) directly.

Your bank may charge a fee for returned wires. We do not accept funds from numbered accounts.

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. CHASGH2L
For the account of: JPMorgan Chase Bank N.A.
Swift: CHASGB2L
Account number 218032/0001
For further credit to: Account Name: Gain Capital Group, LLC – Customer Segregated Funds
Account Number: 36191202 (Finanl Beneficiary)
AUD IBAN Number: GB02CHAS60924236191202
For further credit to: (Account Name)
Futures Account Number: (If assigned, otherwise use “Pending New Account”)

If originating from within England:
Bank: JPMorgan 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: (Account Name)
Futures Account Number: (If assigned, otherwise use “Pending New Account”)

If originating outside of England:
Pay direct to: JPMorgan Chase Bank N.A. London
Swift: 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: (Account Name)
Futures Account Number: (If assigned, otherwise use “Pending New Account”)

Bank: JPMorgan Bank N.A., Chaseside, Bournemouth, UK BH7 7DA
For the account of: JPMorgan Chase Bank N.A. London
Swift: 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: (Account Name)
Futures Account Number: (If assigned, otherwise use “Pending New Account”)
Note – Incoming wires in Euros must be received by 3:00 London Time, for same day deposit

Bank: JP Morgan Bank N.A., Chaseside, Bournemouth, UK BH7 7DA
Pay To: JP Morgan Chase Bank, Hong Kong (CHASHKHH) under direct SWIFT advice to JPMorgan Chase Bank, N.A., CHASGB2L
For the account of: JPMorgan Chase Bank N.A. (CHASGB2L), account number 6743197680
For further credit to: Account Name: Gain Capital Group, LLC – Customer Segregated Funds
Account Number: 36191204 (Final Beneficiary)
HKD IBAN Number: GB45CHAS60924236191204
For further credit to: (Account Name)
Futures Account Number: (If assigned, otherwise use “Pending New Account”)

Bank: JP Morgan Bank N.A. Chaseside, Bournemouth, UK BH7 7DA
Pay to: JPMorgan Chase Bank, Tokyo (CHASHJPJT) under direct SWIFT advice to JPMorgan Chase Bank N.A. (CHASBG2L)
For the account of: JPMorgan Chase Bank NA
Swift: CHASGB2L
Account number 0195006713
For further credit to: Account Name: Gain Capital Group, LLC – Customer Segregated Funds
Account Number: 36191205 (Final Beneficiary)
JPY IBAN Number: GB18CHAS60924236191205
For further credit to: (Account Name)
Futures Account Number: (If assigned, otherwise use “Pending New Account”)

Bank: JP Morgan Bank N.A., Chaseside, Bournemouth, UK BH7 7DA
Pay to: Westpac Banking Corporation, Wellington (WPACNZ2W) under direct SWIFT advice to JPMorgan Chase Bank NA (CHASGB2L)
For the account of: JPMorgan Chase Bank NA
Swift: CHASGB2L
Account number RET019711NZD220001
For further credit to: Account Name: Gain Capital Group, LLC – Customer Segregated Funds
Account Number: 36191206 (Final Beneficiary)
NZD IBAN Number: GB88CHAS60924236191206
For further credit to: (Account Name)
Futures Account Number: (If assigned, otherwise use “Pending New Account”)

Bank: JP Morgan Chase
270 Park Avenue
New York, NY 10017
ABA Routing No: 021 000 021
Swift Number: CHASUS33
Account Name: Gain Capital Group, LLC – Customer Segregated Funds
Account Number: 646862821
For further credit to: (Account Name)
Futures Account Number: (If assigned, otherwise use “Pending New Account”)
Note — Incoming wires in US$ must be received by 3:00 PM EST for same day deposit.