Depositing/Withdrawing USD

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Depositing USD

To see the full USD deposit instructions please go to https://ftx.com/wallet and click deposit on the USD row. When you select Deposit > Fiat you will get a pop-up with the wire instructions. This will send the USD to your FTX account and you can instantly transfer it to the OTC side using https://otc.ftx.com/wallet when it lands.

If you would like it sent directly to your OTC wallet go to otc.ftx.com/wallet and click 'deposit' under 'USD'.  You can use the memo you see there instead of the memo you were shown on https://ftx.com/wallet.

We can also Silvergate SEN.

[Other currencies]

Withdrawing USD

If your USD balance is on FTX futures (ftx.com/wallet), first go to otc.ftx.com/wallet and click 'FTX TRANSFER' to move the USD from FTX to OTC.

If you want to request a USD withdrawal, go to otc.ftx.com/wallet and click 'withdraw' under 'USD'.  In the 'Wire information' field, put the following information:

 

Silvergate SEN

Silvergate Bank offers instantaneous USD payments for institutional clients on the SEN platform.

If you're on Silvergate SEN, please put the last four digits of your SEN account number and your entity name on Silvergate. Note we'll need to initiate the connection with Silvergate which may result in delays on first settlement. 

How to Link a SEN Account

  1. Go to ftx.com/wallet
  2. Click on Deposit on the USD row
  3. Click Link a SEN Account
  4. Enter your SEN account information 
  5. Click Submit

How to Deposit via SEN 

  1. Go to ftx.com/wallet
  2. Click on Deposit on the USD row
  3. Click Deposit via SEN
  4. Click Initiate a Deposit
    You will see our company name and wallet ID
  5. Enter the amount you wish to deposit and click Deposit
  6. Make a corresponding SEN transfer for an identical amount to be automatically credited by our system

Note: You must create a deposit slip each time you deposit for instant transfers. The SEN deposit will not be credited until you have created a deposit slip.

 

How to Withdraw via SEN

  1. Go to ftx.com/wallet
  2. Click on Withdraw on the USD row
  3. Click Withdraw via SEN
  4. Click Request a Withdrawal
  5. Enter the amount and your 2FA code
  6. Click Submit

 

Signature SIGNET

Signature Bank offers instantaneous USD payments for institutional clients on the Signet platform.

How to Link a Signet Account

  1. Go to ftx.com/wallet
  2. Click on Deposit on the USD row
  3. Click Link a Signet Account
  4. Enter your Signet account information
  5. Click Submit

How to Deposit via Signet

  1. Go to ftx.com/wallet
  2. Click on Deposit on the USD row
  3. Click Deposit via Signet
  4. Click Initiate a Deposit
    You will see our company name and wallet ID
  5. Enter the amount you wish to deposit and click Deposit
  6. Make a corresponding Signet transfer for an identical amount to be automatically credited by our system

Note: You must create a deposit slip each time you deposit for instant transfers. The Signet deposit will not be credited until you have created a deposit slip.

 

How to Withdraw via Signet

  1. Go to ftx.com/wallet
  2. Click on Withdraw on the USD row
  3. Click Withdraw via Signet
  4. Click Request a Withdrawal
  5. Enter the amount and your 2FA code
  6. Click Submit

US bank:

If you're requesting a wire transfer to a US bank please put the following information:

Entity name

Entity address

Bank name

Bank address

Routing number

Account number

 

Non-US bank:

If you're requesting a wire transfer to a non-US bank please put the following information:

Entity name

Entity address

Bank name

Bank address

Bank SWIFT

Account number

 

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