NFS (National Financial Services)

All checks must be made payable to NFS LLC or the client           

Account # should be written on the front of the check. 

WE DO NOT ACCEPT MONEY ORDERS.

All checks received are deposited the same day and will automatically post in the account. 

(Click Here) How to enter a Check Disbursement.

Cashier Request Form

All 3rd Party Check Disbursements REQUIRE a LOI signed by the Client(s) on the account. 

Overnight Checks CAN NOT be entered by the Representative/ Assistant a LOI must be

submitted to the Cashier to process this request.  

(Click Here) How to enter a Wire Disbursement.

Cashier Request Form

Requirements for a Wire Disbursement:

    Customer's Name

    Customer's Account #

    Beneficiary Name, Address and Account #

    Beneficiary Bank Name, ABA for a wire (this is not the always the same a routing

    # on the bottom of a check)

    Dollar amount of the transaction PLUS the 15.00 Wire Fee

All wires over $3000.00 REQUIRE a LOI by the client(s) on the account. 

All 3rd Party wires require a LOI by the client(s) on the account.

All Wires over 100K require a LOI by the client(s) on the account.

NFS WIRING INSTRUCTIONS

**NEW FORM** Standing Bank Wire and EFT Transfer Form 

(Any transactions described below can be set up with this form)

Difference between EFT and Standing Instructions:

EFT Instructions

Allows you to move money between your brokerage account and you bank account

(with an identical registration).

Standing Bank Wire Instructions

Allows you to send money from your brokerage account and your bank account. 

Directed Payee EFT

Allows you to send money from your brokerage account and your bank account.