Wire Instruction:
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
ACAT:
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: Link your bank account via Zinvest Financial Mobile App, and fund your account automatically!