Open Account
Customer Wire Instructions
You may fund your account by wire transfer, check, or ACH.
PLEASE be aware the originating account for any wire transfer or check must have identical ownership to the ownership of your Marex Capital Markets Inc (“Marex”) account. Marex will not accept a deposit of funds from an account in a name other than the name on your Marex account.
U.S. DOLLARS CUSTOMER SEGREGATED FUNDS
BMO HARRIS BANK, N.A.
CHICAGO, IL U.S.A.
SWIFT ADDRESS: HATRUS44 (MT103)
ABA# 0710-0028-8
FAO: MAREX CAPITAL MARKETS INC CUST. SEG.
FUNDS ACCT# 396-446-7
FFC: (CUSTOMER NAME) (CUSTOMER ACCT#)
AUD CUSTOMER SECURED FUNDS
COMMONWEALTH BANK OF AUSTRALIA
SYDNEY, AUSTRALIA
SWIFT ADDRESS: CTBAAU2S (MT202)
ACCT# 100327501AUD112601
BMO HARRIS BANK, N.A., CHICAGO IL U.S.A.
SWIFT ADDRESS: HATRUS44 (MT103)
FAO: MAREX CAPITAL MARKETS INC 30.7 ACCT
ACCT# 11188-396-438-4
FFC: (CUSTOMER NAME) (CUSTOMER ACCT#)
EURO CFTC REG. 1 20 CUSTOMER SEGREGATED
DEUTSCHE BANK
FRANKFURT, GERMANY
SWIFT ADDRESS: DEUTDEFF (MT202)
IBAN#DE26500700100959119900
BMO HARRIS BANK N.A. CHICAGO IL U.S.A.
SWIFT ADDRESS: HATRUS44GTM (MT103)
FAO: MAREX CAPITAL MARKETS INC 1 20 ACCT
ACCT# 30089-396-446-7
FFC:(CUSTOMER NAME)(CUSTOMER ACCT#)
CANADIAN DOLLARS CUSTOMER SECURED FUNDS
BANK OF MONTREAL TORONTO,
ONTARIO, CANADA
SWIFT ADDRESS: BOFMCAT2 (MT202)
ACCT# 3144-1008-691
BMO HARRIS BANK, N.A., CHICAGO IL U.S.A.
SWIFT ADDRESS: HATRUS44 (MT103)
FAO: MAREX CAPITAL MARKETS INC 30.7 ACCT
ACCT# 44422-396-438-4
FFC: (CUSTOMER NAME) (CUSTOMER ACCT#)
EURO CUSTOMER SECURED FUNDS
DEUTSCHE BANK
FRANKFURT, GERMANY
SWIFT ADDRESS: DEUTDEFF (MT202)
IBAN#DE26500700100959119900
BMO HARRIS BANK N.A. CHICAGO IL U.S.A.
SWIFT ADDRESS: HATRUS44GTM (MT103)
FAO: MAREX CAPITAL MARKETS INC 30.7 ACCT
ACCT# 30089-396-438-4
FFC:(CUSTOMER NAME) (CUSTOMER ACCT#)
GBP CUSTOMER SECURED (EUROPE)
ROYAL BANK OF SCOTLAND
LONDON, ENGLAND
SWIFT ADDRESS: NWBKGB2L (MT202)
IBAN# GB59NWBK60000410013067
BMO HARRIS BANK, N.A., CHICAGO IL U.S.A.
SWIFT ADDRESS: HATRUS44GTM (MT103)
FAO: : MAREX CAPITAL MARKETS INC 30.7
ACCT# 77755-396-438-4
FFC: (CUSTOMER NAME) (CUSTOMER ACCT#)
HKD CUSTOMER SECURED FUNDS (HONG KONG)
BANK OF EAST ASIA
HONG KONG
SWIFT ADDRESS: BEASHKHH (MT202)
ACCT# 015-514-46-10232-2
BMO HARRIS BANK, N.A., CHICAGO IL U.S.A.
SWIFT ADDRESS: HATRUS44(MT103)
FAO: MAREX CAPITAL MARKETS INC 30.7 CUST ACCT
ACCT# 50059-396-438-4
FFC: (CUSTOMER NAME) (CUSTOMER ACCT #)
NORWEGIAN CUSTOMER SECURED FUNDS
DEN NORSKE BANK
OSLO, NORWAY
SWIFT ADDRESS: DNBANOKK (MT202)
ACCT# 7002 02 41126
BMO HARRIS BANK, N.A., CHICAGO IL U.S.A.
SWIFT ADDRESS: HATRUS44 (MT103)
FAO: MAREX CAPITAL MARKETS INC 30.7 CUST ACCT
ACCT# 80029-396-438-4
FFC: (CUSTOMER NAME) (CUSTOMER ACCT#)
JAPANESE YEN CUSTOMER SECURED FUNDS
BANK OF TOKYO-MITSUBISHI LTD.
TOKYO, JAPAN
SWIFT ADDRESS: BOTKJPJT (MT202)
ACCT# 653-042-5141
BMO HARRIS BANK, N.A., CHICAGO IL U.S.A.
SWIFT ADDRESS: HATRUS44 (MT103)
FAO: MAREX CAPITAL MARKETS INC 30.7
ACCT #55533-396-438-4
FFC: (CUSTOMER NAME) (CUSTOMER ACCT#)
SOUTH AFRICAN RAND CUSTOMER SECURED FUNDS
ABSA BANK
JOHANNESBURG, SOUTH AFRICA
SWIFT ADDRESS: ABSAZAJJ (MT202)
ACCT# 709493-ZAR-6712-01
BMO HARRIS BANK, N.A., CHICAGO IL U.S.A.
SWIFT ADDRESS: HATRUS44 (MT103)
FAO: MAREX CAPITAL MARKETS INC 30.7 CUST ACCT
ACCT# 90978-396-438-4
FFC: (CUSTOMER NAME) (CUSTOMER ACCT#)
NEW ZEALAND DOLLAR CUSTOMER SECURED FUNDS
ASB BANK, LIMITED
AUCKLAND, NEW ZELAND
SWIFT ADDRESS: ASBBNZ2A (MT202)
ACCT # 12-3121-0022306-00
BMO HARRIS BANK, N.A., CHICAGO IL U.S.A
SWIFT ADDRESS: HATRUS44 (MT103)
FAO: MAREX CAPITAL MARKETS INC 30.7 CUST
ACCT # 70758-396-438-4
FFC: (CUSTOMER NAME) (CUSTOMER ACCT#)
SWEDISH KRONA CUSTOMER SECURED FUNDS
BSWEDBANK
STOCKHOLM, SWEDEN
SWIFT ADDRESS: SWEDSESS (MT202)
ACCT# 1583-4
BMO HARRIS BANK, N.A., CHICAGO IL U.S.A.
SWIFT ADDRESS: HATRUS44 (MT103)
FAO: MAREX NORTH AMERICA LLC 30.7 CUST ACCT
ACCT# 20011-396-438-4
FFC: (CUSTOMER NAME) (CUSTOMER ACCT#)
SWISS FRANCS CUSTOMER SECURED FUNDS
CREDIT SUISSE
ZURICH, SWITZERLAND
SWIFT ADDRESS: CRESCHZZ80A (MT202)
ACCT# 0835-0982667-93-002
BMO HARRIS BANK, N.A., CHICAGO IL U.S.A.
SWIFT ADDRESS: HATRUS44 (MT103)
FAO: MAREX NORTH AMERICA LLC 30.7 ACCT
ACCT# 99977-396-438-4
FFC: (CUSTOMER NAME) (CUSTOMER ACCT#)