Ensure your demand account has sufficient funds in it to wire out the minimum initial deposit to the usdirect trading account. If your demand account is not funded adequately (does not have sufficient funds) you will need to wire money into the demand account.

This depends on your sending bank value date, and how accurately you follow the step-by-step Wire/Telegraphic Transfer Instructions. Normally it only requires between 2 to 4 working days. Under abnormal circumstances it could take up to 5 working days, but this is very unusual.

Mail/fax a withdrawal instruction to us - duly completed and signed. Subject to clear funds being available in your account, we will arrange the wire transfer into your demand account.

Once it has been determined that funds need to be blocked, they must be placed into an interest-bearing account on your books from which only OFAC-authorized debits may be made. The blocking also must be reported to OFAC Compliance within 10 business days. Some banks have opted to open separate accounts for each blocked transaction, while others have opted for omnibus accounts titled, for example, "Blocked Libyan Funds.

You'll have to complete and fax a funds request form (available in our accounts section) with the sum that you want to transfer and the requisites of the account into which you want to have the money transferred. Please keep in mind that the funds can be transferred to any account worldwide, as long as it matches the name in which you opened your trading account.

Answer: FRS Screen 53. You have to complete the Ref 2 field with an internal tracking number of your choosing.

No. Transfers can only be made from your publisher account to your advertiser account, not in reverse. The only way to get additional money in your publisher account is to earn it through advertising.

Yes, the Interbank Funds Transfer service lets you transfer funds to accounts of GIRO Participating Banks. As this service makes use of the Clearing & Settlement system for Interbank GIRO transactions, you need to provide the payee bank code, the payee branch code, and the payee account number to effect the transfer.

No. There has to be a paper trail on all purchases made in the Cashier’s Office. Moving funds would make this impossible.

Yes you may. Our account forms contain a Transfer Authorization form to be completed and signed if you would like us to have your current trading account transferred to NEWFAIR FUTURES TRADING. Simply complete our transfer form and submit it along with your new account application. Once your application and Transfer Authorization are received, we will contact your current futures broker to have all current open positions and cash balances transferred to us.

Yes. Click on the Scheduled Transfer button to set up this function. Transfers may be added, edited or deleted at your discretion. All completed transfers can be viewed on the Account History page.

Currently this facility is not available. You can however transfer funds to a savings or cheque account.

To verify if the transfer was posted to your account, go to My Portfolio, click on the Details icon, choose Today's Transactions then click on the View Items button.

By calling Citiphone Banking on 0800 00 55 00 (if calling from within UK) or 0044 207 500 5500 (from outside UK) We may call you to verify your instructions in the interests of security. Please make sure you sign any instruction for a transfer of funds or any other transaction request.

For funds transfer to accounts in another bank in Singapore, your funds will reach the designated account in about 2 to 3 business days.

To deposit/transfer funds into our Maybank account, you will either have to make a deposit over the counter at any Maybank branch, use a Maybank cash/cheque deposit machine, transfer funds from your Maybank account via any Maybank ATM or request a GIRO transfer from your account with another bank.

Funds availability will depend upon the account type to which you are transferring the money. See the following chart for details.