If you're an international customer looking for an alternative to traditional bank wire transfer, then you have one other option, and that is, CurrencyFair. Your CurrencyFair transfer must include the following information:
Bank Name & Address
BMO Harris Bank
111 West Monroe Street
Chicago, IL 60603
ABA Routing Number
SWIFT Code HATRUS44 (or HATRUS44X)
*If the SWIFT Code is not accepted then our ABA number is 071000288.
Recipient/Beneficiary Account Number
IMPORTANT: Do not enter your tastyworks account number as the receiving bank account number. Make sure you are wiring into this bank account number: 1619329
tastyworks via Apex Clearing
350 N. St. Paul Street
Dallas, TX 75201
Additional Settlement Information / Beneficiary section
Please include the following information, as displayed below, in the beneficiary section (Additional Settlement Information).
"BO (your name) FFC (account number name)"
BO stands for "By order of" and FFC stands for "for further credit to."
For example, if the account owner's name is Elmer Jones and the account number was 5YL12345 then the beneficiary section would spell out the following:
BO Elmer Jones FFC 5YL12345: Elmer Jones
tastyworks can typically accept transfers from CurrencyFair as long as you provide us with documentation verifying that you are the owner of the CurrencyFair account. CurrencyFair transfer request confirmations usually do the trick.
Please send transfer confirmations to email@example.com.
All transfers to tastyworks must be done in U.S. Dollars (USD).