Deposit Funds.

If you want to send a check deposit to Inforex Consulting Corp., please follow the instructions listed below. There are certain forms of deposits that are not acceptable and will be returned to you unprocessed if contained in your deposit. Unacceptable forms of deposits are listed below for your reference.

All checks deposited are available for investing upon posting to your account and are available for withdrawal 7 business days after posting.

RegularMail/Overnight Mail/Express Mail/Certified Mail.

Inforex Consulting Corp.
1835 East Hallandale Blvd.
Suite # 384
Hallandale, FL 33009
USA

All checks deposited must be made payable to: Inforex Consulting Corp.

Unacceptable Deposits.

If one or more of these items are received in a deposit, the unacceptable item(s) will be returned to you, unprocessed, via regular mail.

• Cash.
• Money Orders.
• Travelers Checks.
• Checks made payable to a person/entity other than account owner.
• Checks made payable to account owner and another entity.
• Checks drawn on a foreign bank (foreign currency or US dollars).
• Unsigned checks.
• Stale dated checks (six months or older).
• Checks made out to cash.
• Incomplete checks (no payee, no signature, written amount not completed, etc.).

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