MIBI Securities (Hong Kong) Limited and MIBI Futures (Hong Kong) Limited (collectively “MIBIHK”) will not accept any third party deposit (including but not limited to bank transfer, remittance, cheque deposit, etc.)
If MIBIHK still receives any third party deposit found, MIBIHK 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, MIBIHK 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 MIBIHK, resulting from failing to deposit fund timely to meet the margin requirement. MIBIHK 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.
MIBIHK 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 MIBIHK finds that there is any suspicious transaction in the above circumstances, MIBIHK 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 MIBIHK 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 MIBIHK bank accounts in Hong Kong *
Note: All deposits made after 4:30pm of a trading day will be processed and updated to clients’ MIBIHK accounts on the next trading day. |
| Deposit Confirmation | After deposit, please inform us by any of the following methods:
|
| 2. Telegraphic Transfer (Applicable to Overseas Customers) | |
|---|---|
| Deposit Method | Clients can arrange telegraphic transfer to the following MIBIHK bank accounts. |
| Deposit Confirmation | After deposit, please inform us by any of the following methods:
|
| 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 MIBIHK. All deposits made after 4:30pm will be processed and updated to client’s MIBISHK Account on the next trading day.
|
| Applicable Account | Securities Account |
| Deposit Confirmation | After deposit, please inform us by any of the following methods:
|
| Supplement | |
| MIBIHK designated bank accounts | |||
|---|---|---|---|
| Bank | Currencies |
For Securities Accounts
Recipient Name: MIBI Securities (HK) Limited |
For Futures Accounts
Recipient Name: MIBI 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 | - |
- 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 MIBIHK for verification of the depositor. If client is not able to provide any deposit slip or advice to prove the identity of the depositor, MIBIHK reserves the right to obtain information from client to confirm the identity of the depositor. If there is any suspicious transaction found, MIBIHK will not credit the suspicious fund to your MIBIHK account(s) until your provision of the deposit slip/ transfer advice to us to prove the identity of the depositor. MIBIHK 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.
- MIBIHK do not accept third party cheque deposits.
- 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, MIBIHK
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 MIBIHK 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 MIBIHK with the information / documents to prove the identity of the depositor. MIBIHK 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. - If client is unable to provide telegraphic transfer receipt/advice to us, MIBIHK reserves the right to obtain information from client to confirm the identity of the depositor. If there is any suspicious transaction found, MIBIHK will not credit the fund to your MIBIHK account(s) until your provision of the telegraphic transfer receipt/advice to us to prove the identity of the depositor. MIBIHK 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.
