Equities Deposit

Important Note of Fund Deposit:

  • We do not accept third party deposit or any cash deposit.
  • Shenwan Hongyuan Securities (H.K.) Limited does not accept 3rd party deposit. The name of the depositor must be the same as the Shenwan Hongyuan Securities (H.K.) Limited client account name. Otherwise, the deposit will be rejected.
  • Confirmation:Please email or fax the bank-in slip of banks in Hong Kong and overseas (together, the “bank”) to us for payment confirmation.
  • Email address:funddeposit@swhyhk.com
  • Fax number:(852)-35258455
  • Please input Payee as "Shenwan Hongyuan Securities (HK) Ltd" and write down your securities trading account name and securities trading account number with your specimen signature on the deposit receipts.
  • Customer deposits must comply with the regulations on the use of funds in the jurisdiction where they are located.
  • We reserve all rights to take any actions that we deem appropriate in relation to the deposit without prior notice.

Disclaimer:

  • Please refer to the relevant regulations of the national/regional foreign exchange administration where you are located for the amount of foreign exchange purchasing and the purpose of remittance;
  • If you have any questions, please contact the relevant bank and the national/regional foreign exchange administration in time. We will not be responsible for any losses caused by the customer's violation of the laws of the jurisdiction where the client is located.


Bank of China (HK)Ltd. - Collection Payment Service

  1. Deposit Channel

    - Internet Banking
    - Deposit via branches(including: Cheque, Cashier Order, Cash and Fund Transfer)

  2. Daily Limit on Fund Transfer

    - Daily Limit on Internet Banking fund transfer is $800,000 HKD
    - No daily limit on branches deposit in person

  3. Confirmation

    BOCHK account holders can deposit funds via either BOC Internet Banking* - Bill Payment Service or Branch Services.

    Bill Payment Service
    - Requested reference number is the first 7 digits SWHY account number, including “0”.
    - Daily limit of Internet Banking funds transfer is HKD $800,000.
    - Internet funds transfer cut off time is on 5:30pm (Mon-Fri)

    Branch Services
    - With “Deposit Card”– please present card to the teller during deposit.
    - Without “Deposit Card” - please write down following information on the back of your cheque:

    - Payee: Shenwan Hongyuan Sec (HK) Ltd
    - Deposit A/C: 012-875-00223647
    - Payment Ref #: xxxxxxx (first 7 digits of your account number, including “0”)
    - Contact: Your contact number


    After the completion of deposit in bank counter, you are advised to check if the first 7 digits of your SWHY account number were printed in the deposit slips. If not, please contact your Account Executive for deposit confirmation.

    If the teller has entered the first 7 digits of your SWHY account number in processing the deposit, we could confirm your deposit by referring to the account number and you are not required to send us the deposit slips. We, however, recommend you to save the slips for future reference.

    * Clients who would like to deposit via BOC internet banking must first have opened a bank account in BOC (HK) Ltd. and set transfer limit with BOC beforehand. (This is not applicable to cheque deposit in a BOC branch)
  4. Notes

    By using Internet Banking, you must activate the internet banking function with BOCHK.Internet Banking fund transfer cut off time: 8:00pm (Mon – Fri)

Bank of China (HK)Ltd. - Multi-Currency Sub A/C (BOC Sub A/C)

  1. Deposit Channel

    - Internet Banking
    - Deposit via branches(including: Cheque, Cashier Order, Cash and Fund Transfer)

  2. Daily Limit on Fund Transfer

    No daily limit on fund transfer

  3. Confirmation

    Not necessary to provide document for payment confirmation

  4. Notes

    Bank of China Limited- Multi- Currency Sub Account

    In order to provide a more convenient channel, an individual deposit account in BOC (HK) will be set up for you when your application is accepted. Please note the sub account belongs to Shenwan Hongyuan Securities (H.K.) Limited, it is not the client’s personal bank account. There is no daily limit on Internet Banking, Phone Banking, ATM and Branch Services funds transfer from your BOC account to Sub A/C.

    Daily Cut-off Time for Same Day Deposit
    Cash deposit & fund transfer Mon - Fri 5:30pm

    If you deposit via BOC sub account, it is not necessary to provide documentary proof for payment confirmation.

    By using Internet Banking, you must activate the internet banking function with BOCHK.Internet Banking fund transfer cut off time: 8:00pm (Mon – Fri)

    Our Multi- currency sub A/C service accepts HKD, USD, RMB deposit

HSBC - Bill Payment Service

  1. Deposit Channel

    - Internet Banking
    - Phone Banking
    - ATM
    - Deposit via branches(including: Cheque, Cashier Order, Cash and Fund Transfer)

  2. Daily Limit on Fund Transfer

    - Daily limit on Internet Banking, Phone Banking and ATM are $500,000 HKD
    - 2. No daily limit for branches deposit in person

  3. Confirmation

    HSBC account holders can deposit funds via either HSBC E-Service* or Branch Services

    HSBC E-Service
    -E-Service includes Internet Banking, Phone Banking and ATM
    -Requested reference number is the 11 digits of your SWHY account number, including “0”
    -Daily limit of Internet funds transfer is HKD $500,000 * Internet Banking funds transfer cut off time is on 5:30pm (Mon-Fri)
    -With “Deposit Card” – please present card to the teller during deposit
    -Our HSBC Merchant Code is 1046

    It is not necessary to provide deposit slips or receipts for payment confirmation by using Phone Banking, Internet Banking or Branch Deposit with Deposit Card.

    After the completion of deposit in bank counter, you are advised to check if the first 11 digits of your SWHY account number were printed in the deposit slips. If not, please contact your Account Executive for deposit confirmation.

    If the teller has entered the first 11 digits of your SWHY account number in processing the deposit, we could confirm your deposit by referring to the account number and you are not required to send us the deposit slips. We, however, recommend you to save the slips for future reference

    *Clients who would like to deposit via HSBC internet banking, ATM or phone banking services must first have opened a bank account in HSBC (HK) Ltd. and set transfer limit with HSBC beforehand. (This is not applicable to cheque deposit in a HSBC branch)
  4. Notes

    By using Internet Banking, Phone Banking or ATM, you must activate those services with HSBC. Also you may need to register with HSBC on first time usage.

Standard Chartered Bank (HK) Limited - SCB Sub A/C "Sub A/C"

  1. Deposit Channel

    - Internet Banking
    - Phone Banking
    - ATM
    - Cheque, Cashier Order, Cash and Fund Transfer - Deposit via designated branches or express center

  2. Daily Limit on Fund Transfer

    No daily limit on fund transfer

  3. Confirmation

    Not necessary to provide document for payment confirmation

  4. Notes

    In order to provide a more convenient channel, an individual deposit account in SCB will be set up for you when your application is accepted. Please note the sub account belongs to Shenwan Hongyuan Securities (H.K.) Limited, it is not the client’s personal bank account. There is no daily limit on Internet Banking, Phone Banking, ATM and Branch Services funds transfer from your SCB account to Sub A/C.

    Daily Cut-off Time for Same Day Deposit:
    Cheque - Mon - Fri: 5:00pm
    Cash deposit & fund transfer - Mon - Fri 5:30pm

    If you deposit via SCB sub account, it is not necessary to provide documentary proof for payment confirmation

    By using Internet Banking, Phone Banking or ATM on fund transfer, you must activate those services with SCB. Also you may need to register with SCB on first time usage

Deposit funds via Designated Banks

  1. Deposit Channel

    - Internet Banking
    - Phone Banking
    - ATM
    - Deposit via branches or express center (including: Cheque, Cashier Order, Cash, and Fund Transfer)

  2. Daily Limit on Fund Transfer

    No daily limit on fund depodit

  3. Confirmation

    Must provide deposit slips or receipt for payment confirmation

    Email address:
    funddeposit@swhyhk.com

    Fax number:
    (852)-35258455

  4. Notes

    Deposit Funds via Designated Banks:

    The Hongkong & Shanghai Banking Corporation Limited
    Account number: 567-183850-001 (HKD), 567-183850-274 (USD), 567-183850-209 (CNY)

    Standard Chartered Bank (HK) Limited (*)
    Account number: 368-0013266-8 (HKD), 447-1063333-8 (USD), 447-1777930-3 (CNY)

    Bank of China (Hong Kong) Limited
    Account number: 012-875-00223647 (HKD), 012-875-08029049 (USD), 012-875-06010964 (CNY)

    -Please input Payee as "Shenwan Hongyuan Securities (HK) Ltd"
    -Please write down your name & A/C # with your specimen signature on the deposit receipts
    -The Cut off time of Deposit Funds via Designated Banks service is 4:00pm (Mon- Fri)

    If client deposit fund to our designated bank account at Standard Chartered Bank counter, please note the followings:
    1.All branches located in Hong Kong Island stop accept over-the-counter deposit to our designated bank account.
    2.All branches located in Kowloon and N.T. accept over-the-counter deposit to our designated bank account.
    3.Corporate Express Centre accepts over-the-counter deposit to our designated bank account.

    Corporate Express Centre address:
    Central Corporate Express Centre
    10/F., Standard Chartered Bank Bldg., 4-4A Des Voeux Rd., Central, Hong Kong
    Wanchai Corporate Express Centre
    Unit A, 24/F., China Overseas Bldg., 139 Hennessy Road, Wanchai, Hong Kong
    Sheung Wan Corporate Express Centre
    Unit 2706, 27/F., Infinitus Plaza, 199 Des Voeux Road Central, Hong Kong
    Tsim Sha Tsui Corporate Express Centre
    Room 703, Grand Centre, 8 Humphrey's Avenue, Tsim Sha Tsui, Kowloon
    Kwun Tong Corporate Express Centre
    15/F., Standard Chartered Tower, Millennium City, 388 Kwun Tong Road, Kwun Tong, Kowloon

    Above address may change from time to time, please visit the SCB website for the details of the CEC address Standard Chartered Bank

  5. Remark

    Please write down your name & A/C # with your specimen signature on the deposit receipts:
    Cut off time for this service is 4:00pm (Mon-Fri).

Telegraphic Transfer (Available for Non-HK resident)

  1. Deposit Channel

    Fund transfer

  2. Daily Limit on Fund Transfer

    No daily limit on fund transfer

  3. Confirmation

    Must provide T/T advise for payment confirmation

    Email address:
    funddeposit@swhyhk.com

    Fax number:
    (852)-3525 8455

  4. Notes

    Telegraphic Transfer (Available for Non-HK resident):

    The Hongkong & Shanghai Banking Corporation Limited
    Address: 1 Queen’s Road Central, Hong Kong
    Account Name: Shenwan Hongyuan Securities (H.K.) Ltd.
    Account Number: 567-183850-001 (HKD), 567-183850-274 (USD), 567-183850-209 (CNY)
    SWIFT CODE: HSBCHKHH

    Standard Chartered Bank (HK) Limited
    Address: 7th Floor, Standard Chartered Tower, 388 Kwun Tong Road, Kwun Tong, Hong Kong
    Account Name: Shenwan Hongyuan Securities (H.K.) Ltd.
    Account Number: 368-0013266-8 (HKD), 447-1063333-8 (USD), 447-1777930-3 (CNY)
    SWIFT CODE: SCBLHKHH
    (Also can T/T to Sub Account, for more detail please refer to SCB Sub A/C session.)

    Bank of China (Hong Kong) Limited
    Address: Bank of China Building, 1 Garden Road, Hong Kong
    Account Name: Shenwan Hongyuan Securities (H.K.) Ltd.
    Account Number: 012-875-00223647 (HKD), 012-875-08029049 (USD), 012-875-06010964 (CNY)
    SWIFT CODE: BKCHHKHH
    (T/T to Sub Account, for more detail please refer to BOC Sub A/C session.)

    Please write down your name & SWHY A/C # on T/T application form remark field
    Cut off time for this service is 4:00pm (Mon-Fri)

Equities Withdrawal

Important Note of Fund Withdrawal: We do not accept third party withdrawal instruction.

  1. To withdraw money from your account, please complete and fax the withdrawal form for placing instruction. Our Company will arrange the fund to be deposited into your designated bank account after verification of your signature on the withdrawal form. In general, withdrawal forms received before 12:00pm will be processed and effected in the same day.

  2. To transfer funds to the registered settlement account, you may place your withdrawal instruction with AE verbally. No written instruction is needed.

  3. If withdraw fund by Telegraphic Transfer Service, our Company will charge service fees. For fees applied on Telegraphic Transfer service, please check the “Fees & Charges” session for details.

Futures Deposit

Methods of Futures Deposit

Important Note of Fund Deposit:

  • We do not accept third party deposit or any cash deposit.
  • Shenwan Hongyuan Futures (H.K.) Limited does not accept 3rd party deposit. The name of the depositor must be the same as the Shenwan Hongyuan Futures (H.K.) Limited’s client account name. Otherwise, the deposit will be rejected.
  • Confirmation:Please email or fax the bank-in slip of banks in Hong Kong and overseas (together, the “bank”) to us for payment confirmation.
  • Email address:funddeposit@swhyhk.com
  • Fax number:(852)-3525 8455
  • Please make cheques payable to "Shenwan Hongyuan Futures (H.K.) Ltd" and write down your futures trading account name and futures trading account number with your specimen signature on the bank-in slips and fax to (852) 3525 8455 for payment confirmation.
  • Customer deposits must comply with the regulations on the use of funds in the jurisdiction where they are located.
  • We reserve all rights to take any actions that we deem appropriate in relation to the deposit without prior notice.

Disclaimer:

  • Please refer to the relevant regulations of the national/regional foreign exchange administration where you are located for the amount of foreign exchange purchasing and the purpose of remittance;
  • If you have any questions, please contact the relevant bank and the national/regional foreign exchange administration in time. We will not be responsible for any losses caused by the customer's violation of the laws of the jurisdiction where the client is located.


Deposit funds into our designated bank accounts

  1. Channel

    - Internet Banking
    - Phone Banking
    - ATM
    - Deposit via branches (including: Cheque, Cashier Order, Cash and Fund Transfer)

  2. Daily Limit on Fund Transfer

    No daily limit

  3. Confirmation

    Please email or fax the bank-in slip to us for payment confirmation

    Email address:
    funddeposit@swhyhk.com

    Fax number:
    (852)-35258455

  4. Notes

    Please write down your name & futures trading account number with your specimen signature on the deposit slips.

    The Hongkong & Shanghai Banking Corporation Limited
    Account number:808-173637-001 (HKD),808-173637-201 (USD)

    Standard Chartered Bank (Hong Kong) Limited(*)
    Account number:447-0-038693-1(HKD),447-0-790866-6(USD),447-0-774507-4(CNY)

    Bank of China (Hong Kong) Limited
    Account number:012-875-00360780(HKD),012-875-08029492(USD)

    Please make cheques payable to "Shenwan Hongyuan Futures (H.K.) Ltd"

    Please write down your name and futures trading account number with your specimen signature on the deposit slips and fax to (852) 3525-8456 for payment confirmation.

    Remark (*): If client deposit fund to our designated bank account at Standard Chartered Bank counter, please note the followings:
    1.All branches located in Hong Kong Island stop accept over-the-counter deposit to our designated bank account.
    2.All branches located in Kowloon and N.T. accept over-the-counter deposit to our designated bank account.
    3.Corporate Express Centre accepts over-the-counter deposit to our designated bank account.

    Corporate Express Centre address:
    Central Corporate Express Centre
    10/F., Standard Chartered Bank Bldg., 4-4A Des Voeux Rd., Central, Hong Kong
    Wanchai Corporate Express Centre
    Unit A, 24/F., China Overseas Bldg., 139 Hennessy Road, Wanchai, Hong Kong
    Sheung Wan Corporate Express Centre
    Unit 2706, 27/F., Infinitus Plaza, 199 Des Voeux Road Central, Hong Kong
    Tsim Sha Tsui Corporate Express Centre
    Room 703, Grand Centre, 8 Humphrey's Avenue, Tsim Sha Tsui, Kowloon
    Kwun Tong Corporate Express Centre
    15/F., Standard Chartered Tower, Millennium City, 388 Kwun Tong Road, Kwun Tong, Kowloon

    Remark: Above address may change from time to time, please visit the SCB website for the details of the CEC address: SCB website

Telegraphic Transfer (Available for overseas or PRC clients)

  1. Channel

    - By Cash or Fund Transfer

  2. Daily Limit on Fund Transfer

    No daily limit

  3. Confirmation

    Please email or fax the T/T advice to us for payment confirmation

    Email address:
    funddeposit@swhyhk.com

    Fax number:
    (852)-3525 8455

  4. Note

    HKD Deposit

    The Hongkong & Shanghai Banking Corporation Limited
    Bank Address:1 Queen’s Road Central, Hong Kong
    Account Name::Shenwan Hongyuan Futures (H.K.) Ltd.
    Account Number: 808-173637-001(HKD)
    SWIFTCODE:HSBCHKHH

    Standard Chartered Bank (HK) Limited
    Bank Address: 7th Floor, Standard Chartered Tower, 388 Kwun Tong Road, Kwun Tong, Hong Kong
    Account Name: Shenwan Hongyuan Futures (H.K.) Ltd.
    Account Number: 447-0038693-1(HKD)
    SWIFTCODE:SCBLHKHH

    Bank of China (Hong Kong) Limited
    Bank Address: 19th Floor, Bank of China Center, Olympian City, 11 Hoi Fai Road, West Kowloon, Hong Kong
    Account Name: Shenwan Hongyuan Futures (H.K.) Ltd.
    Account Number:012-875-00360780(HKD)
    SWIFTCODE:BKCHHKHH

    USD Deposit

    HSBC Bank U.S.A. (Correspondent bank)
    SWIFTCODE:MRMDUS33
    Bank Name: (Beneficiary bank):The Hongkong & Shanghai Banking Corporation Limited
    Account Name:Shenwan Hongyuan Futures (H.K.) Ltd.
    SWIFTCODE:HSBCHKHH
    Account Number:808-173637-201(USD)

    Standard Chartered Bank, New York, New York, U.S.A. (Correspondent bank)
    SWIFTCODE: SCBLUS33
    Bank Name (Beneficiary bank):Standard Chartered Bank (Hong Kong) Limited
    Account Name:Shenwan Hongyuan Futures (H.K.) Ltd.
    SWIFTCODE:SCBLHKHH
    Account Number:447-0-790866-6(USD)

    EUR Deposit

    Standard Chartered Bank, Frankfurt, Germany
    SWIFTCODE:SCBLDEFX
    Bank Name: (Correspondent bank): Standard Chartered Bank (Hong Kong) Limited
    Account Name: Shenwan Hongyuan Futures (H.K.) Ltd.
    SWIFTCODE:SCBLHKHH
    Account Number: 447-0-774169-9(EUR, Non HKFE)

    JPY Deposit

    Standard Chartered Bank, Tokyo, Japan (Correspondent)
    SWIFTCODE: SCBLJPJT
    Bank Name (Beneficiary bank):Standard Chartered Bank (Hong Kong) Limited
    Account Name:Shenwan Hongyuan Futures (H.K.) Ltd.
    SWIFTCODE:SCBLHKHH
    Account Number: 447-0-774165-6(JPY, Non HKFE)

    CNY Deposit

    Standard Chartered Bank (HK) Limited
    Bank Address:7th Floor, Standard Chartered Tower, 388 Kwun Tong Road, Kwun Tong, Hong Kong
    Account Name:Shenwan Hongyuan Futures (H.K.) Ltd.
    Account Number: 447-07745074(CNY)
    SWIFTCODE:SCBLHKHH

  5. Remark:

    Please specify your name and your futures trading account number under the field of "Remarks" in the T/T application form.

    For the remittance to our bank account, please make sure to quote your securities account number and name in the remark of remittance and fax the remittance confirmation to us at (852) 3525 8455.

    For deposit and transfer to our account, please write down the client’s securities account number, name and sign on the deposit slip and fax to us at (852) 3525 8455.

    The Cut off time of Deposit Funds via Designated Banks service is 4:00pm (Mon- Fri)

Bank of China (HK) Ltd. Multi-Currency Sub A/C

  1. Channel

    - Internet Banking
    - Deposit via branches (including: Cheque, Cashier Order, Cash and Fund Transfer)

  2. Daily Limit on Fund Transfer

    No daily limit on fund transfer

  3. Confirmation

    Not necessary to provide document for payment confirmation

  4. Note

    In order to provide a more convenient channel, an individual deposit account in BOC (HK) will be set up for you when your application is accepted. Please note the sub account belongs to Shenwan Hongyuan Futures (H.K.) Limited, it is not the client’s personal bank account. There is no daily limit on Internet Banking, Phone Banking, ATM and Branch Services funds transfer from your BOC account to Sub A/C

    Daily Cut-off Time for Same Day Deposit Cash

    deposit & fund transfer - Mon - Fri 5:30pm

    If you deposit via BOC (HK) sub account, it is not necessary to provide documentary proof for payment confirmation
  5. Remark

    By using Internet Banking, you must activate the internet banking function with BOCHK. Internet Banking fund transfer cut off time: 8:00pm (Mon – Fri) Our Multi- currency sub A/C service accepts HKD, USD, RMB deposit

Futures Withdrawal

Important Note of Fund Withdrawal: We do not accept third party withdrawal instruction.

  1. To withdraw funds from your futures trading account, you are required to fill in the "Fund Withdrawal Instruction Form" and fax it to us. Once your signature is verified, we would deposit funds to the bank account instructed by you. In general, if your instruction reaches us on or before 12:00pm, it will be processed on the same day.

  2. If your have registered a designated bank account with us, you can simply contact your Account Executive to arrange the withdrawal for you. No "Fund Withdrawal Instruction Form" is required to be signed.

  3. If you would like to withdraw fund by Telegraphic Transfer, we will deduct the T/T charges from your futures trading account. For details of T/T charges, please refer to the section of “Fees & Charges” session for details.