Depositing Funds

Please make all checks payable to RefcoFX Associates, LLC.
RefcoFX Asociates, LLC may not make nor receive any payment via a third party.
All checks must be made payable in US dollars drawn on a US bank.
Checks drawn on foreign bank accounts are not accepted and will be returned.
New accounts should state: "Client Name, new account", i.e. John Smith, New Account.
Certified, Cashier's, Official or Bank Checks will be deposited into your trading account upon receipt.
Personal checks take up to 10 business days to clear.
Personal checks will be accepted for regular accounts only (not Minis). Please note that personal checks take up to 10 business days to clear.
Please indicate your eight digit ID# on all wires, checks, withdrawal requests, and any correspondence to RefcoFX Asociates, LLC to help expedite processing time.