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Important Banking Notice

In today’s strict banking and anti–money-laundering environment, you must provide complete and accurate wire transfer details for both domestic and international transfers.

Ask your bank to provide:

• Bank name and full wiring instructions (domestic & international)
• Account name (exact legal name on the account)
• Account holder’s address
• Bank’s address
• Your phone number and email address on file with the bank

Action required: Inform your bank that you expect to receive large incoming wire(s) from the sale of digital assets. Some banks may refuse or delay such transfers.

Settlement window: GMTX cannot hold settlement funds for more than four (4) days. If your bank delays or declines receipt, funds may be returned and intermediary banks may hold proceeds for weeks or even months.

Please prepare now: Discuss incoming wire transfers with your bank in advance to avoid delays or refusals.

TO NOT SEND TO GMTX: When the information is required by the Clearinghouse, they will ask for it. Do NOT send it to GMTX.