Please make ALL checks payable to: MB TRADING FUTURES, INC.
	Please include your 8 digit MB Trading account number in the memo field of the check. Example:
	ALL checks must be mailed to: MB Trading Futures 1926 E Maple Ave El Segundo, CA, 90245 United States of America Checks must come from a bank account in the same name as your MB Trading Futures account and must be of the same entity.

IRA Accounts: To fund your IRA account, please visit www.theentrustgroup.com

• Click the "Downloads & Forms" link near the top of the page
• Now select California as the state, and the Oakland office to download forms
• Click the "Buy Direction Letter (Standard)" pdf file.
• Please contact Entrust with any questions regarding completing their forms: phone: 510-587-0950 fax: 510-587-0960

Restrictions on Check Funding:

• Check sent in as the below format will not be processed and will be returned to the address of records.
  1. Third party funds. Third Party funding is defined as
     1. Funding drawn from a bank or brokerage account whose Title/Name and Entity does not match the customer's account Title/Name and Entity with our company.
     2. Any funding not made payable to the firm (MB Trading Futures).
  2. Checks NOT made payable to MB Trading Futures
  3. Checks or Cash directly deposited into MB Trading Futures bank account (under any circumstances)
  4. Traveler's checks
  5. Temporary checks
  6. Pre-dated checks
  7. Unsigned checks
  8. Checks from non US banks
  9. Checks drawn against lines of credit or credit card accounts
  10. Money orders
  11. Funds in non-US dollars
  12. Funds for accounts that are deficient (not open)
• Checks may be subject to a 10 business day hold before funds are released for trading if the firm is unable to verify the funds with your financial institution.
• Cashier's checks received by 2:00pm EST will be credited by next business day after receipt.

Wire instructions will be sent to customers upon account approval and are also available in the secure login area of the site.

Wire Deposits
Typically the fastest method of funding your MB Trading account. Wire transfers are usually received the same day that they are sent by your financial institution and will post to your account the day after they are received.

“Funds will be returned if the funds are deemed Third Party (defined as any account other than one of the same name as the account title held at MB Trading Futures) or if the account is not opened.

IRA Accounts: To fund your IRA account, please visit www.theentrustgroup.com

• Click the "Downloads & Forms" link near the top of the page
• Now select California as the state, and the Oakland office to download forms
• Click the "Buy Direction Letter (Standard)" pdf file.
• Please contact Entrust with any questions regarding completing their forms: phone: 510-587-0950 fax: 510-587-0960

Electronically transfer funds to and from your checking account. ACH transfers typically take 72 business hours to process and are available at no charge. There is a limit of $5,000.00 per account every 30 day period.

ACH Relationships
To get started, download and complete the ACH Authorization form. Attach a voided check to the completed form and mail it to:

MB Trading Futures, Inc
Att: FX Cashiering
1926 E Maple Ave
El Segundo, CA 90245

ACH relationships can take up to 10 business days to be set up.

ACH relationships can only be set up between domestic checking accounts. If an application is received for a foreign bank or a domestic savings account, the application will be denied. Also relationships can only be set up between accounts of the same name and entity.

A maximum of 3 ACH relationships may be established per MB Trading Futures Forex account at any one time.

ACH Transfers
To submit a transfer you will need to log in to your account with your username and password. Select the "Manage" link after your account number and name. On the next page scoll down to the "Electronic Transfer" section and select "ACH Transfer". This form can be used to deposit or withdraw funds. To deposit funds ensure the transfer you select starts with your bank account number, to withdraw funds the transfer must start with your trading account number.

The deadline to request an ACH deposit is 12pm PST, requests received after this time will begin proceesing the following business day. ACH transfers typically take 3 business days to be credited to your trading account.

In the event an ACH is reversed by NACHA, a $25 fee will be charged and the account will be asked to send funds in via an alternate method (Wire/Check). The following penalties will be enforced for any ACH deposited into a clients account that is returned by the paying bank regardless of the reason for the return:

1. 1st returned deposit for any reason results in a $25 fee and a warning. An alternate method of deposit will be required.
2. 2nd returned deposit for any reason results in a 90 day restriction of the account.
3. 3rd returned deposit for any reason results in account closure for 90 days (liquidating transactions only)