| Method | Channel | Daily Limit on Fund Transfer | Confirmation | Notes | ||||||||
| Bank of China (HK)Ltd. -Collection Payment Service |
|
Daily Limit on Internet Banking fund transfer is $800,000 HKD No daily limit on branches deposit in person |
Not necessary to provide document 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) | ||||||||
| HSBC Bill Payment Service |
|
Daily limit on Internet Banking, Phone Banking and ATM are $500,000 HKD No daily limit for branches deposit in person |
Not necessary to provide document for payment confirmation. | 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. | ||||||||
| PPS |
| Daily limit on fund transfer $100,000 HKD |
Not necessary to provide document for payment confirmation | You must register your SYWG A/C # with PPS for first time usage. | ||||||||
| Standard Chartered Bank (HK) Limited SCB Sub A/C |
|
No daily limit on fund transfer | Not necessary to provide document 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. | ||||||||
| Industrial and Commercial Bank of China (Asia) Limited ICBC Smart A/C |
|
No daily limit on fund transfer | Not necessary to provide document for payment confirmation | By using Internet Banking, Phone Banking or ATM on fund transfer, you must activate those services with ICBC. Also you may need to register with ICBC on first time usage. | ||||||||
| Deposit funds via Designated Banks | Cheque, Cashier Order, Cash and Fund Transfer | No daily limit on fund deposit. | Must provide deposit slips or receipt for payment confirmation | 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). |
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| Telegraphic Transfer (Available for oversea or P.R.C clients) |
Fund transfer | No daily limit on fund transfer | Must provide T/T advise for payment confirmation | Please write down your name & SYWG A/C # on T/T application form remark field. Cut off time for this service is 4:00pm (Mon-Fri). |
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| Bank of China (HK)Ltd. CNY Account |
Cheque, Cashier Order, Cash and Fund Transfer |
Internet Banking fund transfer is $500,000 HKD No daily limit on fund transfer other than Internet Banking |
Must provide deposit slips , T/T advise or receipt for payment confirmation | 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 8456. 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 8456. The Cut off time of Deposit Funds via Designated Banks service is 4:00pm (Mon- Fri) |
Notes:
1. Bank of China (HK) Ltd.- Collection Payment Service
BOCHK account holders can deposit funds via either BOC Internet Banking- Bill Payment Service* or Branch Services**.
Notes:
* Requested reference number is the first 7 digits SYWG 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).
** 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:
| Collection Payment Service | |
| Payee | Shenyin Wanguo 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 |
It is not necessary to provide deposit slips or receipts for payment confirmation by using Collection Payment Service or Internet Banking.
* Customers 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)
2. Bill Payment Services – HSBC (The Hong Kong & Shanghai Banking Corporation Limited)
HSBC account holders can deposit funds via either HSBC E-Service* or Branch Services**
Notes
* E-Service includes Internet Banking, Phone Banking and ATM.* Requested reference number is the 11 digits of your SYWG 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.
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.
* Customers 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))
3. PPS
Phone: 1.Please call (852) 18013 to register your SYWG account number for first time user;
2.Please call (852) 18033 for payment.
(Merchant Code: 9338, and Ref # is your first 7 digits of SYWG account number including “0”)Internet：1.Please browse http://www.ppshk.comto register bill and transfer fund.
Notes:
* Daily limit for fund transfer via PPS is HKD $100,000 and cut off time is at 7:00 pm (Mon – Fri).
* For enquiry, please contact PPS hotline (852) 900 00 222 329.
It is not necessary to provide deposit slips or receipts for payment confirmation by using PPS service.
4. Standard Chartered Bank (HK) Limited- SCB Sub A/C
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. There is no daily limit on Internet Banking, Phone Banking, ATM and Branch Services * funds transfer from your SCB account to Sub A/C.
Notes
* Please visit the following Express Centers in Wan Chai, Central, Sheung Wan, Kwun Tong and TST districts:
| Express Center Open Hours | Mon – Fri 9:00am – 5:30pm |
| Sat 9:00am – 12:30pm | |
| Sheung Wan | Room 1301, 13/F, Wing On Center, 111 Connaught Road C, Sheung Wan, HK |
| Central | Room 1201, 12/F, Prince’s Building, 2 Des Voeux Rd C, Central, HK |
| Wan Chai | Unit A, 24/F, China Overseas Building, 139 Hennessy Road, HK |
| Kwun Tong | 15/F, Standard Chartered Tower, Milennium City, 388 Kwun Tong Road, KLN |
| Tsim Sha Tsui | Room 703, Grand Center, 7-8 Humphrey’s Avenue, Tsim Sha Tsui, KLN |
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
5. Industrial and Commercial Bank of China (Asia) Limited- ICBC Smart Account
In order to provide a more convenient channel, an individual deposit account in ICBC will be set up for you when your application is accepted. There is no daily limit on Internet Banking, Phone Banking, ATM and Branch Services * funds transfer from your ICBC account to Smart A/C.
Daily Cut-off Time for Same Day Deposit :
| Cheque | The next business date after cheque clearing | |
| Cash deposit & fund transfer | Mon - Fri 4:00pm |
If you deposit via ICBC smart account, it is not necessary to provide documentary proof for payment confirmation
Notes:
Industrial and Commercial Bank of China (Asia) Limited branches only
6. Deposit Funds via Designated Banks
| Shenyin Wanguo Securities (H.K.) Ltd | |
| Banks | Account number |
The Hongkong & Shanghai Banking Corporation Limited |
567-183850-001 (HKD)
567-183850-274 (USD) |
| Standard Chartered Bank (HK) Limited | 368-0013266-8 (HKD) 447-1063333-8 (USD) |
| Bank of China (Hong Kong) Limited | 012-875-00223647 (HKD) |
| Please input Payee as "Shenyin Wanguo Securities (HK) Ltd" | |
The Cut off time of Deposit Funds via Designated Banks service is 4:00pm (Mon- Fri)
7. Telegraphic Transfer (Available for overseas or P.R.C clients)
| Shenyin Wanguo Securities (HK) Ltd |
Bank Name:The Hongkong & Shanghai Banking Corporation Limited
SWIFT CODE: HSBCHKHH |
Bank Name: Standard Chartered Bank (HK) Limited
SWIFT CODE: SCBLHKHH Also can T/T to Sub Account, for more detail please refer to SCB Sub A/C session |
Bank Name: Bank of China (Hong Kong) Limited SWIFT CODE: BKCHHKHH |
Bank Name: Industrial and Commercial Bank of China (Asia) Limited SWIFT CODE: UBHKHKHH T/T to Smart Account, for more detail please refer to ICBC smart A/C session |
Please input your name & SYWG account number on T/T application form remark field.
The Cut off time of Deposit Funds via Designated Banks service is 4:00pm (Mon- Fri)
8. Deposit Funds and Telegraphic Transfer via Designated Banks CNY account
| Shenyin Wanguo Securities (HK) Ltd |
Bank Name: Bank of China (Hong Kong) Limited |
If deposit by cheque, please input Payee as "Shenyin Wanguo Securities (HK) Ltd"
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 8456.
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 8456.
The Cut off time of Deposit Funds via Designated Banks service is 4:00pm (Mon- Fri)