In compliance with the procedures of our clearing firm, Axos Clearing LLC., the only acceptable method of payment is by a personal check, U.S. bank wire, or U.S. bank check. Any checks we receive from a trust, or corporation on behalf of an individual account cannot be accepted and will be returned to you immediately
We appreciate your cooperation and thank you for your business. If you have any questions please call our customer service department: 212-269-7271
Check Instructions:
Make all checks payable to: Axos Clearing, LLC.
Mail to:
- Axos Clearing
- 15950 West Dodge Road, Suite 300
- Omaha, NE 68118
- Attention: Treasury
All checks must include the following information. Missing information will only delay your transactions:
- Date
- Numeric dollar amount and dollar amount written out in words
- Matching signature
- Account number
Wiring Instructions:
- BMO Harris Bank N.A.
- 111 West Monroe Street
- Chicago, Illinois 60603
- ABA# : 071000288
- Swift Code (International): HATRUS44
- FBO : Axos Clearing
- Account # : 3174109
- FCC : Client name to credit
- Account # : JH Darbie 8 digit account number
