Service Hotline:(852)3698 6747 A/C Opening Hotline:(852)3698 6740 Mainland Customer Hotline:400 866 8833
Deposit and Withdrawal Guide

Fund Deposit & Withdrawal

Ø   Fund Deposit

Please follow the following instruction to make payment to your account held with China Galaxy International Securities (Hong Kong) Co., Limited or China Galaxy International Futures (Hong Kong) Co., Limited:

 

 

<Securities>

<Futures>

 

Name of Bank (HKD)

Bank code

Account No.

Account No.

SWIFT code

Standard Chartered Bank (HK) Limited

Main branch: Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Hong Kong

003

447-178-3454-1

447-177-8623-7

SCBLHKHH

Bank of Communications Co., Ltd

Hong Kong Branch: 20 Pedder Street, Central, Hong Kong

027

536-0-203758-6

536-0-203760-9

COMMHKHH

HSBC

Main Branch: HSBC Main Building Plaza, 1 Queen’s Road Central, Hong Kong

004

652-092453-292

652-094665-292

HSBCHKHH

China Construction Bank (Asia)

Tsuen Wan Branch: G/F., 282 Sha Tsui Road, Tsuen Wan, N.T.

009

636-008326581  

-

CCBQHKAX

Bank of China (Hong Kong)

Main Branch: Bank of China Tower, 1 Garden Road, Hong Kong

012

875-1-159782-1

-

BKCHHKHH

Hang Seng Bank

Main Branch: 83 Des Voeux Road Central, Hong Kong

024

787-282284-668

-

HASEHKHH

ICBC (Asia) Limited

Main Branch: 33/F., ICBC Tower, 3 Garden Road, Central, HK

072

861520060976

 

UBHKHKHH

 

 

<Securities>

<Futures>

 

Name of Bank (RMB)

Bank code

Account No.

Account No.

SWIFT code

Standard Chartered Bank (HK) Limited

Main branch: Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Hong Kong

003

447-178-3458-4

447-177-8628-8

SCBLHKHH

Bank of Communications Co., Ltd

Hong Kong Branch: 20 Pedder Street, Central, Hong Kong

027

536-9-310680-2

536-9-310682-8

COMMHKHH

HSBC

Main Branch: HSBC Main Building Plaza, 1 Queen’s Road Central, Hong Kong

004

652-092479-285

652-094681-285

HSBCHKHH

China Construction Bank (Asia)

Tsuen Wan Branch: G/F., 282 Sha Tsui Road, Tsuen Wan, N.T.

009

636-008326599

-

CCBQHKAX

Bank of China (Hong Kong)

Main Branch: Bank of China Tower, 1 Garden Road, Hong Kong

012

875-9-256394-8

-

BKCHHKHH

Hang Seng Bank

Main Branch: 83 Des Voeux Road Central, Hong Kong

024

787-282284-280

-

HASEHKHH

ICBC (Asia) Limited

Main Branch: 33/F., ICBC Tower, 3 Garden Road, Central, HK

072

861560006479

 

UBHKHKHH

 

 

<Securities>

<Futures>

 

Name of Bank (USD)

Bank code

Account No.

Account No.

SWIFT code

Standard Chartered Bank (HK) Limited

Main branch: Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Hong Kong

003

447-178-3459-2

447-177-8633-4

SCBLHKHH

Bank of Communications Co., Ltd

Hong Kong Branch: 20 Pedder Street, Central, Hong Kong

027

536-9-310680-2

536-9-310682-8

COMMHKHH

HSBC

Main Branch: HSBC Main Building Plaza, 1 Queen’s Road Central, Hong Kong

004

652-092487-274

652-094699-274

HSBCHKHH

China Construction Bank (Asia)

Tsuen Wan Branch: G/F., 282 Sha Tsui Road, Tsuen Wan, N.T.

009

636-008326599

-

CCBQHKAX

Bank of China (Hong Kong)

Main Branch: Bank of China Tower, 1 Garden Road, Hong Kong

012

875-9-256394-8

-

BKCHHKHH

Hang Seng Bank

Main Branch: 83 Des Voeux Road Central, Hong Kong

024

787-282284-201

-

HASEHKHH

ICBC (Asia) Limited

Main Branch: 33/F., ICBC Tower, 3 Garden Road, Central, HK

072

861530061444

 

UBHKHKHH


 

z  All Crossed cheques, bank drafts and remittance should be made payable to:

In the case of Securities account:      中國銀河國際證券(香港)有限公司

                                                                                 China Galaxy International Securities (Hong Kong) Co., Limited   

In the case of Futures account:         中國銀河國際期貨(香港)有限公司

                                                    China Galaxy International Futures (Hong Kong) Co., Limited      

 

z   Deposit of Cash or Deposit by third party or Cheque issued by a third party other than the aforesaid Client’s name is not accepted by us as way of fund deposit or for settlement of Client’s transaction.  We reserve all our rights to take any actions as we deem appropriate against such deposit without prior notice.

 

z   For same day value, please refer to the following instructions to confirm your payment. Confirmation of payment to Securities or Futures Account should be made before 4:00p.m. of Hong Kong local time, fund deposit instruction notified after the designated time will be processed on the next business day.

 

1.            Sign on the copy of the bank pay-in-slip with client’s account number and account name quoted and fax               it to our Settlement Department as (852) 3698-6951; or

2.         Contact your Account Executive for confirmation of payment.

 

Please make your payment through the following methods:

 

1.       Bank Deposit 

m   Cheque or bank Draft can be made directly into one of the above bank accounts of China Galaxy International Securities (Hong Kong) Co., Limited or China Galaxy International Futures (Hong Kong) Co., Limited

2.       Delivery of Crossed Cheque to Our Office

m   Client account number must be written down on the back of the cheque, deliver to our office before 3:30p.m.

m   The name of the drawer of the cheque must be same as the name of the account holder

(i.e. no third party cheque will be accepted)

3.       Transfer Payment (ATM / Phone Banking / Internet Banking)

m   Please fill in client’s account number in the reference column while using the aforesaid banking services for payments.

4.       Overseas remittance (for clients outside Hong Kong)

m   Clients must indicate client account number and account name held with China Galaxy International Securities (Hong Kong) Co., Limited or China Galaxy International Futures (Hong Kong) Co., Limited  on the remittance advice.

Ø   Fund Withdrawal

For fund withdrawal, please contact your Account Executive or fill in the Fund Withdrawal Form properly, and fax the Instruction to (852) 3698-6951

Fund Withdrawal for Futures Account should be made before 12:00p.m. of Hong Kong local time, fund withdrawal instruction notified after the designated time will be processed in the next trade day.

 

Point to note:

Method of payment

Amount Realization date

Charges

Cheque

Next business day after fund withdrawal Instruction be notified

Free

Transfer/CHATS
(for local)

Same business day

Bank fee will be applied

Remittance
(for oversea)

About one to two business day after Fund Withdrawal Instruction be notified (should according to Bank remittance processing time schedule)

Bank fee will be applied