Deposit Notification
Please quote your a/c no. and name on bank pay-in slip# and fax to (852) 8148 6118 or email to fund@bocomgroup.com or using the internet trading service, you may submit the bank pay-in slip via the internet platform. (Fund Deposit and Withdrawal user guide)
#Bank pay-in slip must contain sufficient information to evidence client is the depositor, e.g. client’s name or number of bank account registered with BOCOM International.
Bank account information
Please refer to following Bank Name on cheque/ cashier order.
Securities |
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BANK |
BANK Account no. |
BANK Name |
Currency |
Bank of Communications, HK Branch |
027-532-9-30757-6-6 |
BOCOM International Securities Ltd - Trust a/c |
HKD, USD, RMB |
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Bank of China |
012-709-1-010043-0 |
BOCOM International Securities Ltd - Clients A/C |
HKD |
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012-709-9207248-1 |
BOCOM International Securities Ltd - Clients A/C |
MULTI-CURRENCY (Exclude HKD) |
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HSBC |
808-358022-001 |
BOCOM International Securities Ltd-Client A/C |
HKD |
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Hang Seng Bank |
773-557764-001 |
BOCOM International Securities Ltd-Client A/C |
HKD |
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Standard Chartered Bank |
447-1-672687-7 |
BOCOM International Securities Ltd - Client Account |
HKD |
447-0-792882-9 |
BOCOM International Securities Ltd - Client Account |
USD |
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China Merchants Bank, HK Branch |
238-20132008 |
BOCOM International Securities Ltd-Clients Account |
HKD |
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238-20550384 |
BOCOM International Securities Ltd-Clients Account |
USD |
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238-20132019 |
BOCOM International Securities Ltd-Clients Account |
RMB |
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Bank of Communications (Hong Kong) Limited |
382-532-9-328141-7 |
BOCOM International Securities Ltd - Client's A/C |
MULTI-CURRENCY |
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HK Stock Options |
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Standard Chartered Bank |
447-0-789772-9 |
BOCOM International Securities Ltd - Client Account |
HKD |
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Futures |
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Standard Chartered Bank |
447-1-672753-9 |
BOCOM International Securities Ltd - Clients' A/C for HKFE Trade |
HKD |
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447-1-787420-9 |
BOCOM International Securities Ltd - HKFE Client A/C |
USD |
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447-1-785393-7 |
BOCOM International Securities Ltd - HKFE Client A/C |
RMB |
Remittance information
Name of Bank |
Bank of Communications, Hong Kong Branch |
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Bank Address |
20 Pedder Street, Central, Hong Kong |
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SWIFT CODE / BANK CODE |
COMMHKHH / 027 |
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A/C No. |
Refer to bank account information |
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Beneficiary Name |
Refer to bank name above |
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Name of Bank |
Standard Chartered Bank (HK) Ltd. |
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Bank Address |
Standard Chartered Bank Building, 4-4A Des Voeux Road, Central |
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SWIFT CODE / BANK CODE |
SCBLHKHH / 003 |
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A/C No. |
Refer to bank account information |
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Beneficiary Name |
Refer to bank name above |
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Name of Bank |
The Hong Kong and Shanghai Banking Corporation Ltd. |
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Bank Address |
HSBC Main Building Plaza, 1 Queen's Road Central, Hong Kong |
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SWIFT CODE / BANK CODE |
HSBCHKHHHKH / 004 |
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A/C No. |
Refer to bank account information |
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Beneficiary Name |
Refer to bank name above |
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Name of Bank |
China Merchants Bank, Hong Kong Branch |
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Bank Address |
20&21/F Bank of America Tower, 12 Harcourt Road, Central, Hong Kong |
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SWIFT CODE / BANK CODE |
CMBCHKHH / 238 |
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A/C No. |
Refer to bank account information |
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Beneficiary Name |
Refer to bank name above |
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Name of Bank |
Bank of Communications (Hong Kong) Limited |
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Bank Address |
20 Pedder Street, Central, Hong Kong |
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SWIFT CODE / BANK CODE |
COMMHKHK / 382 |
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A/C No. |
Refer to bank account information |
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Beneficiary Name |
Refer to bank name above |
Points to notes for Client’s fund deposit and withdrawal
1. Client can deposit fund through bank transfer, remittance, bank cheque etc. into his/her Securities/Futures account maintained with BOCOM International. Deposit must be made from the client’s bank account. Please provide the bank deposit receipt that can verify depositor’s identity, including but not limited to deposit receipt, bank statement, screen-print, SMS confirmation, etc.
2. BOCOM International does not accept client’s deposits in cash, and discourage any form of third party deposits. Please submit your request for our approval under special circumstances in relation to third party deposits. We reserve the rights to reject third party deposits. Where appropriate and possible, BOCOM International shall arrange to return the rejected funds and funds that could not be verified back to the origin of deposit and shall not deposit these funds into client’s account. Debit interest generated from the bank account, consequences or bank charges arising thereon shall be solely borne by the client or depositor.
3. For cheque deposit, client shall provide the cheque image showing the name of client together with the deposit receipt.
4. BOCOM International reserves the right to obtain more supporting documents from client for verifying the information of the depositor (if applicable).
5. Where clients are unable to provide valid deposit proof and BOCOM International needs to verify with banks, BOCOM International will charge HKD$150 per deposit.
Fund Withdrawal
1. For funds withdrawal, BOCOM International does not transfer the funds to any credit card account or bank account which bears the name of third party. Furthermore, BOCI does not issue cheque bearing third party payee name. For any special arrangement, please submit the written request. We reserve the rights to refuse the application without notice.
2. The cut off time of online fund withdrawal instruction is 11:00am, Monday to Friday (excluding Hong Kong public holiday). All instructions submitted before the cut off time will be processed on the same day. Instructions submitted after cut off time will be processed on the next business day.
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