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Deposits
To deposit stock certificates in your Credence Global Bank Invest account,
complete a stock power form (PDF) and submit it
along with the stock certificate. Make sure you don't sign
the back of the stock certificate. For your security, we
recommend sending certificates by overnight delivery or with
a return receipt requested.
Regular Mail:
Credence Global Bank Invest
P.O. Box 30248
Charlotte, NC 28230
Stock certificates may not be used for an initial deposit for
a new account. All stock certificates must be in negotiable
form. The stock certificate must be titled the same as your
Credence Global Bank Invest account. Credence Global Bank Invest reserves the right to
return
any stock certificate if it’s determined to be
non-negotiable. For this reason, don’t sign the back of the
certificate. Stock certificates incur a $300 processing
charge per certificate. In addition, commission on stock
certificates deposited into Credence Global Bank Invest will be equal to 5%
of the principal amount of the trade. Be sure to include a
personal or bank check made payable to Credence Global Bank Invest along
with
each certificate for processing.
Personal checks take 3 business days to clear for trading
from the day of posting. Cashier checks are available for
trading as soon as we receive and post them.
Keep in mind, the name on the check must match the
registration on the Credence Global Bank Invest account. We don’t accept
third party deposits (checks payable to Credence Global Bank Invest from
non-account holders or checks where a recipient makes an
endorsement over to Credence Global Bank Invest). We also don’t accept money
orders or starter checks.
Mail your deposits to:
Credence Global Bank Invest
P.O. Box 30248
Charlotte, NC 28230
No, Credence Global Bank Invest doesn’t currently offer checks or debit
cards,
but you can open an Credence Global Bank UnionInterest
Checking Account, which comes with free checks and a debit
card.
