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Deposit And Withdrawal

Kim Eng Securities (Hong Kong) Limited and Kim Eng Futures (Hong Kong) Limited (collectively “KEHK”) will not accept any third party deposit (including but not limited to bank transfer, remittance, cheque deposit, etc.)


If KEHK still receives any third party deposit found, KEHK reserves the right to obtain information from the account holder and / or other additional documents / information from the third party to confirm the identity of the third party. If clients cannot provide documents / information and/or the documents / information provided is not accepted by us, KEHK reserves the right to return the fund. Client is liable to all bank charges and related risk, including but not limited to any forced liquidation actions taken by KEHK, resulting from failing to deposit fund timely to meet the margin requirement. KEHK is not responsible for all fees, interest charges of banks, personal loss between client and the third party incurred from the returning of fund. Please note that the time necessary for crediting fund to your account(s) will be increased due to the verification of third party deposit. Client who wants to return the deposited fund during the checking process, please contact your designated Account Executive or our Client Services Hotline at (852) 2268 0660.


KEHK would also like to take this opportunity to remind client that client should not pass any cash exceeding HKD500 to any third party (including our Account Executive or staff) for fund deposit on your behalf. If KEHK finds that there is any suspicious transaction in the above circumstances, KEHK has the right to refuse any suspicious transaction and reserves the right to make the final decision on the abovesaid verification arrangement.

Ways of Fund Deposit

Client can deposit funds to your KEHK account(s) by the following methods:

1. Bank Transfer and Cheque Deposit (including through bank counter, ATM and cheque deposit machine)
Deposit Method Clients can transfer or deposit cheques to the following KEHK bank accounts in Hong Kong *

Note: All deposits made after 4:30pm of a trading day will be processed and updated to clients’ KEHK accounts on the next trading day.
Deposit Confirmation After deposit, please inform us by any of the following methods:

  1. Use “Fund Deposit Notification” in KE Trade
  2. Write down your account name and account number on the bank deposit receipt and fax to: +852 2537 1548 or email to: deposit@kimeng.com.hk; or
  3. Contact your Account Executive or Client Services Hotline +852 2268 0660

2. Telegraphic Transfer (Applicable to Overseas Customers)
Deposit Method Clients can arrange telegraphic transfer to the following KEHK bank accounts.
Deposit Confirmation After deposit, please inform us by any of the following methods:

  1. Use 'Fund Deposit Notification' in KE Trade
  2. Write down your account name and account number on the bank deposit receipt and fax to: +852 2537 1548 or email to: deposit@kimeng.com.hk; or
  3. Contact your Account Executive or Client Services Hotline +852 2268 0660
Telegraphic Transfer Processing Time Normally it will take 2-3 working days, subject to bank announcement

3. Faster Payment System (FPS)
Deposit Method Upon successful registration of FPS via your online banking, clients can transfer to KEHK. All deposits made after 4:30pm will be processed and updated to client’s KESHK Account on the next trading day.

  1. Login to Online Banking System
  2. Go into Faster Payment System (FPS)
  3. Select paying method

    1. Pay with FPS ID
      Input Kim Eng Securities (Hong Kong) Limited FPS ID
      • Securities (HKD) FPS ID
        8583122
      • Securities (CNY) FPS ID
        8796591

    2. Pay with QR code
      Scan Kim Eng Hong Kong’s QR code for payment
      Securities (HKD)
      Securities (CNY)
  4. Input the amount
  5. Input Kim Eng Hong Kong client’s account number in “Reference”
  6. Submit the Payment
Applicable Account Securities Account
Deposit Confirmation After deposit, please inform us by any of the following methods:

  1. Contact your Account Executive or Client Services Hotline +852 2268 0660 ; or
  2. Email to : deposit@kimeng.com.hk
Supplement

KEHK designated bank accounts
Bank Currencies For Securities Accounts
Recipient Name:
Kim Eng Securities (HK) Limited
For Futures Accounts
Recipient Name:
Kim Eng Futures (HK) Limited
The Hong Kong and Shanghai Banking Corporation Limited, Hong Kong
Bank address:
1 Queen's Road Central, Hong Kong
SWIFT code: HSBCHKHHHKH
Hong Kong Dollar (HKD) 567-647292-001 -
US Dollar (USD) 500-760517-274 -
Chinese Yuan (CNY) 567-647292-209 -
The Hong Kong and Shanghai Banking Corporation Limited, Singapore
Bank address:
21 Collyer Quay,HSBC Building,Singapore 049320
SWIFT code: HSBCSGSG
Singapore Dollar (SGD) 141-018176-001 -
Standard Chartered Bank (Hong Kong) Limited
Bank address:
Standard Chartered Bank Building, 4 Des Voeux Road, Central, Hong Kong
SWIFT code: SCBLHKHH
Hong Kong Dollar (HKD) 447-000-9264-4 447-003-8743-1
US Dollar (USD) - 447-0-792437-8
(HK Futures)
447-0-088241-6
(Global Futures)
Chinese Yuan (CNY) 447-0-777965-3 447-0-788598-4
Bank of China (Hong Kong)
Bank address:
Bank of China Tower, 1 Garden Road, Hong Kong
SWIFT code: BKCHHKHH
Hong Kong Dollar (HKD) 012-875-0-045150-3 -

*Note:
  1. For bank transfer (including deposit through bank counter, ATM and cheque deposit machine), client must provide a deposit slip or other valid proof of the deposit to KEHK for verification of the depositor. If client is not able to provide any deposit slip or advice to prove the identity of the depositor, KEHK reserves the right to obtain information from client to confirm the identity of the depositor. If there is any suspicious transaction found, KEHK will not credit the suspicious fund to your KEHK account(s) until your provision of the deposit slip/ transfer advice to us to prove the identity of the depositor. KEHK shall not be responsible for any costs, bank interest and/or charges, personal loss between client and the depositor arising from the return of fund.
  2. KEHK do not accept third party cheque deposits.
  3. For cheque deposit, client has to provide the image of the cheque, together with the deposit advice for our verification of the information of the depositor. If client is not able to provide us with the image of the cheque, KEHK reserves the right to charge client a handling fee of HKD200 (subject to actual bank charge) for each cheque for retrieving the cheque image from the bank.
    In addition, the fund will not be credited to client's account(s) until KEHK have obtained the information of depositor from bank and this process may require 14 business days (subject to bank for actual time needed). If the cheque is identified as third party cheque deposit, client has to provide KEHK with the information / documents to prove the identity of the depositor. KEHK shall not be responsible for any costs, bank interest and/or charges, personal loss between client and the depositor arising from the return of fund.
  4. If client is unable to provide telegraphic transfer receipt/advice to us, KEHK reserves the right to obtain information from client to confirm the identity of the depositor. If there is any suspicious transaction found, KEHK will not credit the fund to your KEHK account(s) until your provision of the telegraphic transfer receipt/advice to us to prove the identity of the depositor. KEHK shall not be responsible for any costs, bank interest and/or charges, personal loss between client and the depositor arising from the return of fund.

Ways of Fund Withdrawal

For funds withdrawal, KEHK does not transfer the outgoing funds to any credit card account or bank account which bears the name of third party. Clients can withdraw available funds in KEHK accounts by the following methods:

1. Cheque
Clients can make withdrawal instructions by any of the following methods on or before 12:00 noon on every trading day:

  1. Use 'Fund Withdrawal' in KE Trade (Applicable to local stock trading only),
  2. Contact your Account Executive; or,
  3. Contact Client Services Department (Hotline: +852 2268 0660 or Email: customerservices@kimeng.com.hk)

Instructions submitted before the cut off time will be processed on the same day and it may take 2-5 business days to complete the process. In case the written instruction contains any invalid information or we need to re-confirm the submitted instruction with you, we will contact you by email, telephone for further follow up actions.


Fund withdrawal will not be processed if it is related to sale proceeds of physical stock that was deposited less than 10 working days. Sale proceeds will be available for fund withdrawal upon completion of share registration by registrar.


A crossed cheque will be issued and deposited into client’s designated bank account. All instructions made after 12:00 noon will be processed on the next trading day.


2. Collect Cheque in person
Clients can contact your Account Executives or Client Services Department to collect the cheque in person at our office on or before 12:00 noon on every trading day.

All instructions made after 12:00 noon will be processed on the next trading day.