Important Information Regarding Wire Transfer Requests
All outgoing wire requests must be submitted to Place Trade Financial in writing using either the Domestic Wire Transfer Form or the International Wire Transfer Form. You may also fund your account by check or stock certificate.
Wire requests in the amount of $50,000 or more must be submitted by the client with a Signature Guarantee or Notarization.
Please be aware that Place Trade is not able to wire funds to foreign countries from domestic accounts. Foreign accounts can only wire funds back to the country of origin/address on file. In all cases names and titles of the accounts must match.
Place Trade will not process any third party wire transfers.
New funds will not be available for disbursement until at least 10 business days after deposit.
For funds that have been on deposit for more that 10 business days:
In order to process the wire or check request the same business day, we must receive the request before 10:00 a.m. CST. If received after the cutoff, the request will be processed the next business day.
The request can either be faxed to us at 800-507-2970 or mailed to Place Trade Financial, ATTN: Customer Service, 4030 Wake Forest Road, Suite 200, Raleigh, NC 27609.
If securities are sold, funds will not be available for withdrawal or disbursement until the trades are settled.