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How do I fund my Zinvest financial account?

Mail/Overnight Delivery

Address: 2400 East Katella Ave., Suite 725, Anaheim, CA 92806

Check Title Check Head: Velox Clearing LLC

FFC Beneficiary Account (For Further Credit)

Customer Name: XXX

Customer account number: 123-456-789

Customer Address: XXXXX


Wire Instruction Wire Transfer:

Recipient Bank Name: BMO Harris Bank, N.A.

Bank Address: 111 W Monroe St., Chicago, IL 60603

ABA Number (for domestic wire transfers) in the United States: 071000288

International Swift Code (for international wire transfers): HATRUS44

Beneficiary Account Name: Velox Clearing LLC

Account Number: 4360244

Address: 2400 East Katella, Suite 725, Anaheim, CA 92806

FFC Beneficiary Account (For Further Credit)

Customer Name: XXX

Customer account number: 123-456-789

Customer Address: XXXXX


Rollover:

The receiving brokerage information that needs to be filled out during the transfer process is as follows:

Receiver Name: Velox Clearing LLC

DTC#: 3856

Receiving account (Primary MPID): VLOX

FFC (For Further Credit)

Customer Name: XXX

Customer account number: 123-456-789

Customer Address: XXXXX


ACH:

Velox Clearing Portal login - link customer account operations at www.velox-global.com

Customer enquiry email and phone number:

Dl-client.services@velox-global.com

949-522-6127

866-80-VELOX (866-808-3569)