Cheques should be sent to our New York Office at the following address:
Forex Capital Markets
32 Old Slip, 10th Floor
New York , NY 10005
United States
Attn: Operations
Please indicate your account # on the cheque (or "NEW" for new accounts). This will help expedite processing and avoid unnecessary errors or delays.
All cheques must have a US correspondent and be drawn on a USD bank account in order to allow for correct processing. Cheques sent in foreign currency will be returned to the remitter. (FXCM is not responsible for the loss of the check.)
Note: FXCM accepts bank checks, cashier's checks, certified checks and personal checks. Personal checks will be held for 10 business days before they are deposited, regardless of amount or the date of deduction from the client's bank account. FXCM recommends sending amounts under $2,000 via bank, certified or cashier's checks, all of which are deposited same day. FXCM may not make nor receive any payment via a third party. We can neither guarantee the receipt, nor the return of such payments.
Important Information: FXCM takes strong measures to prevent identity theft. Congress declared identity theft a federal crime in 1998 when it passed the Identity Theft and Assumption Deterrence Act. This offense, in most circumstances, carries a maximum term of 15 years imprisonment, a fine, and criminal forfeiture of any personal property used or intended to be used to commit the offense.
