Funds Deposit and Withdrawals
Make checks payable to Legent Clearing. The bank account the check is drawn from must be titled the same as your account with World Trade Financial Corporation. We cannot accept third-party checks, cash, or money orders.
Be sure to reference your account number on the check.
Mail check to:
Legent Clearing
Attn: Banking and Cashiering
9300 Underwood Avenue, Suite 400
Omaha, NE 68114
Send the wire to:
The Bank of New York
Omaha, Nebraska
ABA No. 021000018 (for non-domestic wires, use SWIFT Code IRVTUS3N)
For benefit of: Legent Clearing, Account No. 8900620633
For further credit to: Your Account Name
and Account Number
All withdrawal requests can be emailed, phoned or faxed into our firm. We do not send funds to third party recipients. You must have fully settled funds in the account in order for us to process the request. You may request a wire, an overnight check or a regular mail check. If you have a Visa Card, you will be unable to request a wire.
