Funding Your Account
Check Deposit
Please make your checks payable to our clearing firm, Legent Clearing LLC, and mail your deposits to:
Success Trade Securities
C/O JUST2TRADE
1900 L Street NW Suite 301
Washington, DC 20036
- Include your account number on your check
- For deposits to IRA accounts, please indicate the contribution year
- We are unable to accept checks drawn from a non-US bank, cash, third-party checks, money orders, traveler's checks, stale checks dated 6 months or older, credit card checks, credit/debit cards, or temporary checks.
Funds Availability
- There is a five business day hold placed on funds deposited by check. You may have this hold lifted by submitting proof that the funds have cleared your bank account.
- Check deposits are held in the account for ten business days before they can be withdrawn.
Wire Transfers
If you would like to wire funds to our clearing firm, Legent Clearing, for credit to your Just2Trade account, please follow the wiring instructions below.
Please do not initiate a wire transfer until you receive a confirmation that your account has been approved.
| Bank Name: | The Bank of New York 1 Wall Street New York, NY 10286 |
| ABA Number: | 021-000-018 |
| International SWIFT Code: | IRVTUS3N |
| Bank Account Number: | 890-062-0633 |
| Bank Account Name: | Legent Clearing LLC 9300 Underwood Ave Ste 400 Omaha, NE 68114 |
| For Further Credit To: | Your Just2Trade Account Number Your Just2Trade Account Name |
- Note: Please indicate your exact Just2Trade account name and your 8 digit account number with the wire transfer. Failure to do so could result in delayed posting or return of your wire.
- Wires from third party individuals not listed on your Just2Trade account will not be accepted. Third party wire transfers from a business account will only be accepted if a Sole Proprietorship Form has been filed with Just2Trade.
Funds Availability
- Please be advised that wire transfers may take up to 24 hours to post for domestic wires and up to 48 hours to post for overseas wires. Wired funds are available immediately after being posted to your account.
- To initiate an outgoing wire transfer, please complete and submit the Letter of Authorization for Wires.
ACH Transfers
To activate an ACH Relationship on your non-IRA account, please complete the ACH Activation Form and mail to:
Success Trade Securities, Inc.
c/o JUST2TRADE
1900 L Street NW Suite 301
Washington, DC 20036
- Please allow up to 10 business days upon receipt by our office for processing and verification of your bank account.
- To initiate an ACH transfer online, simply log into your Just2Trade account and submit your instructions through the Cash Transfer link under the Tools section of your menu bar.
Funds Availability
- There is a five business day hold placed on funds deposited via ACH. You may have this hold lifted by submitting proof that the funds have cleared your bank account.
ACH Withdrawal Policy:
ACH deposits may be withdrawn via ACH after 5-10 business days of the original deposit. Otherwise, ACH deposits may be withdrawn via check, wire or ACAT after 60 calendar days have passed from the original date of deposit.
Automated Customer Account Transfer (ACAT)
To transfer your account from another brokerage firm to your Just2Trade account, simply complete and submit the Account Transfer Form along with a copy of your most recent account statement. Please submit all transfer requests to:
Success Trade Securities, Inc.
c/o JUST2TRADE
1900 L Street NW Suite 301
Washington, DC 20036
- Note: For your protection, transfer from another brokerage firm will only be accepted if the Account Name/Title and Tax ID of your Just2Trade account exactly match the information on the account your securities are being transferred from. Requests to transfer from an individual account at another brokerage into a joint account at Just2Trade must be accompanied by a Letter of Authorization signed by the joint account holders. We do not accept requests to transfer from a joint account at another brokerage into an individual account at Just2Trade.
- We do not accept incoming transfers of OTC securities in the lower three market tiers:
» OTC Pink No Information
» Grey Market
» Caveat Emptor
In the event such positions are transferred in as a result of a full account transfer, you will be unable to sell them and they will need to be transferred out, as we do not allow trading in these securities.
DTC (Depository Trust Company)
To fund your account via DTC, you will need to place a DTC request with the firm holding the securities you want to transfer. You will need to provide the following information to your current carrying firm.
| Clearing Firm: | Legent Clearing, LLC 9300 Underwood Avenue Suite 400 Omaha, NE 68114 |
| DTC/Clearing Number: | 0052 |
| For Credit To: | Your Just2Trade Account Number Your Just2Trade Account Name |
- Not all securities are eligible to transfer through DTC. If you are unsure whether the securities you want to transfer are eligible, please email info@just2trade.com with the specific security name, symbol, and cusip number (if available).
Stock Certificates
Please note that Success Trade will not accept certificates for OTC Bulletin Board and Pinksheet Stocks.
All stock certificates along with a Stock Power Form must be submitted to our clearing firm, Legent Clearing LLC:
Legent Clearing, LLC
Attn: Stock Receipts
9300 Underwood Ave Suite 400
Omaha, NE 68114
There is a $150 certificate processing fee plus any direct costs (transfer agent fees and shipping costs). Additionally, there is no guarantee on the release of shares for trading with a certificate deposit. All shares from certificate deposits must be validated by the issue's transfer agent before the shares will be released for trading. Please be advised that we will not be able to process certificates for restricted or 144 securities.
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