Wire Instructions--wire in funds

**** PLEASE NOTE **** The US Federal "Patriot Act" requires that all wires received by us contain specific information stating that the wire originated from a bank account in the same name as that of your trading account with us. We cannot accept funds from third parties for your account. Funds MUST originate from a bank account with the identical name as your account with us.

Examples of third party wires include:
sending funds from another individual or company

sending funds from your business bank account to your personal trading account (and vice versa)

sending funds from your trust to your personal account (and vice versa).

The only exception to this rule is if we receive funds from a securities or futures broker from an account in your name. Please ensure that you instruct your bank to only send funds from the appropriate bank account and not a third party account.

PLEASE BE AWARE THAT IF YOU SEND A 3RD PARTY WIRE, THESE FUNDS MAY BE FROZEN FOR UP TO 72 HOURS AND WILL BE WIRED BACK TO THE SOURCE. WE ARE SORRY FOR THE INCONVENIENCE THIS MAY CAUSE YOU BUT IT IS REQUIRED BY REGULATION.

Wire in US DOLLARS from within US:

Bank of America, New York
ABA Routing Number: 026009593
100 33rd Street West
New York, NY 10001
Bank Tel: (800) 294-7999

Credit: Velocity Futures Customer Segregated Account
Account Number: 005770486386

*** PLEASE INCLUDE ***
For Further Credit to:
Velocity Futures Account #:______________
Velocity Futures Account Holder:______________________________

Wire in US DOLLARS from outside the US:

Bank of America
SWIFT Code: BOFAUS3N
100 33rd Street West
New York, NY 10001
Bank Tel: (800) 294-7999

Credit: Velocity Futures Customer Segregated Account
Account Number: 005770486386

*** PLEASE INCLUDE ***
For Further Credit to:
Velocity Futures Account #:______________
Velocity Futures Account Holder:______________________________

Velocity Futures Wiring Instructions for British Pound Sterling

Intermediary Bank Name: Bank of America NA London

Intermediary Bank Swift Code: BOFAGB22

Intermediary Bank Sort Code: 16-50- 50

Beneficiary Bank Name: Bank of America Domestic Deposits 5687

Beneficiary Bank Swift Code: BOFAUS6SFCD

IBAN Number: GB90BOFA16505095687011

Beneficiary Name: Velocity Futures

Beneficiary Account Number: 10929- 027

*** PLEASE INCLUDE ***
For Further Credit to:
Velocity Futures Account #:______________
Velocity Futures Account Holder:______________________________

Velocity Futures Wiring Instructions for EUROS

Intermediary Bank Name: Bank of America NA London

Intermediary Bank Swift Code: BOFAGB22

Intermediary Bank Sort Code: 16-50- 50

Beneficiary Bank Name: Bank of America Domestic Deposits 5687

Beneficiary Bank Swift Code: BOFAUS6SFCD

IBAN Number: GB89BOFA16505095687029

Beneficiary Name: Velocity Futures

Beneficiary Account Number: 10929- 019

*** PLEASE INCLUDE ***
For Further Credit to:
Velocity Futures Account #:______________
Velocity Futures Account Holder:______________________________

If you wish to speed up the process of opening your account. Let us know how much you are wiring in so we can be awaiting the wire.

Account Number:
Amount:

You must make an initial minimum deposit of $5,000 in order to trade.

**** PLEASE NOTE **** As of January 1, 2004, due to the large amount of fraud detected, our Anti-Money Laundering and Anti-Fraud Policy no longer permits Velocity to accept personal checks or cashiers checks to open accounts or fund existing accounts. Only wire transfers of USD, EC, and GBP currencies will be accepted.

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