Please note: The following funding instructions are not intended for accounts held in the custodian’s name (eg. retirement accounts). Contact your custodian for proper instructions.
- Make all checks payable to: Gain Capital Group, LLC.
- We only accept checks drawn from U.S. Banks.
- We accept personal checks.
- All personal checks will be held 5 business days to clear.
- We do not accept money orders, or third party, or traveler’s checks.
- If applicable, include your GAIN Capital trading account number.
Due to COVID-19, check deposits should be sent to the following address until further notice:
GAIN Capital Group, LLC
100 S. Wacker Drive, Suite 1225
Chicago, IL 60606
*In light of the federal and state guidelines, employees in our GAIN Capital Chicago and New Jersey offices are working remotely until further notice. For this reason the preferred method of funding at this time is by wire. Access to our Chicago office has been limited, so check deposits may be delayed. We will make our best effort to process checks as efficiently as possible.
Please refrain from sending checks to our corporate address:
Gain Capital Group, LLC
135 US Highway 202/206
Bedminster, NJ 07921, USA
If you have any questions, please contact our office at 800-920-5808, or e-mail email@example.com.
Due to anti-money laundering laws, GAIN Capital can only accept funds coming from an account in the same name as your GAIN Capital account.