GAIN Capital Individual Account Opening Documents - These documents are to be completed for individual accounts, only single individual (not jointly or corporate held) that solely the account holder will execute trades on the account. If the account will be traded by a third party, other than the account holder, the below Managed Account Opening Documents should be completed.

 GAIN Capital Joint Account Opening Documents - These documents are to be completed for individual accounts, either single or jointly held (non-corporate) that solely the account holder(s) will execute trades on the account. If the account will be traded by a third party, other than the account holder(s), the below Managed Account Opening Documents should be completed.

 GAIN Capital Corporate Account Opening Documents - These documents are to be completed for corporate accounts (not an individual account).

 GAIN Capital & Equity Trust IRA Account Opening Documents - These documents are to be completed for account holders that desire funding their account through the use of an IRA account. Click here to visit our Forex IRA for more information on investing in Forex through an IRA.

Other Account Related Documents (used after an account is opened)


 Power of Attorney Form - This document is to be completed if a third party, other than the account holder is authorized to execute trades for an account.

 Revocation of Power of Attorney Form - This document is to be completed if you are want to revoke a third party's authority to execute trades for an account.

 Internal Account Transfer Form - Use this form if you would like to transfer your existing GAIN Capital trading account to GAIN Capital Group's subsidiary, FOREX.com

 Transfer Funds From Another Broker Form - If you have an existing Forex trading account with another Broker that you would like to have the money transferred into your GAIN Capital account you can use this form for an alternative to funding an account. Do not use this form if you are transferring funds from your bank account at a commercial bank. Do not use this form to transfer funds from one GAIN account to another. Print, complete and sign the form, following the directions carefully. Fax back to both GAIN and the transferring firm.

 Margin Change Form - If you wish to change the margin requirement for your account, please complete this form.

 Paper Statement Request Form - Monthly account statements are mailed upon request only! To receive monthly account statements by mail, you must complete and return this request form by Mail.

Account Funding Options:

• US Dollar Deposits

  • By Wire Transfer

  • By Paper Check

• Non-US Dollar Deposits

  • By Wire Transfer

• Transfer Funds From Another Broker

US Dollar Deposits - To fund your trading account with US dollars, please choose one of the following methods:

• Wire Transfer
  Funds sent via wire are typically received by GAIN within 1-2 business days, and credited to client's account the day of receipt. All wire transfers should include the client's name and account number in the reference section of the wire. Please be sure that the beneficiary is listed as GAIN Capital.

  • Accounts Under $100,000
    
    GAIN Capital Customer Funds
    Citibank, N.A.
    717 Avenue of the Americas
    New York , NY 10010
    ABA # 021000089
    A/C # 26500310
    

  • Accounts Over $100,000
    
    If you open an account with $100,000 or more, you have the option of having your funds fully segregated from other client funds in a separate bank account. If you choose this option, an account is opened in your name at Citibank. Interest is not paid on funds held in this type of account.
    
    GAIN Capital Customer Funds
    Citibank, N.A.
    717 Avenue of the Americas
    New York , NY 10010
    ABA # 021000089
    A/C# 00618695

Note: Indicate client's name for new accounts or Client's Name and Account # if the funds are to be credited to a pre-existing account. Please be sure that the beneficiary is listed as GAIN Capital.

International wires - Please include the CHIPS UID# or return funds cannot be processed.

• Bank or Cashier's Check
  Once received, Bank or Cashiers Checks are typically credited to client's account within one (1) business day.

• Personal or Business Check
  Funds sent via personal or business check take 5-10 business days (from date of receipt) to clear and be credited to client's trading account, according to our banking partner's posted schedule. This can vary depending on the bank and state of issue. International checks may take several weeks to clear.
  
  Please make all checks payable to "GAIN Capital" and mail to 35 Technology Drive Warren , New Jersey 07059.

Cash deposits are not accepted, which includes money orders, traveler's checks or other cash equivalents. Under no circumstances will GAIN Capital make or receive payments via third parties.

Non-USD Dollar Deposits - We accept non-US dollar deposits in Euros, Pound Sterling or Yen via wire only . Non-US dollar deposits are converted into US dollars at competitive rates, and your account is funded with US dollars.

Funds sent via wire are typically received by GAIN within 1-2 business days, and credited to client's account the day of receipt.

Wiring Instructions

All wire transfers should include the client's name and account number in the reference section of the wire

Euro and Pound Sterling

In order to expedite receipt of your funds, clients are required to notify GAIN Capital of deposits in Euro or Pound Sterling, in advance of the deposit.

Yen