Fund Deposit & Withdrawal
Clients can deposit funds into following bank accounts* of Sun Growth Securities Limited:
|Bank of China (HK)||026-709-001-0520-2||012-709-0-600753-0||-||-|
|Chong Hing Bank||041-256-10-248003-9||041-256-19-900114-6||041-256-80-900127-4||041-256-80-900127-4|
*Please make checks payable to "Sun Growth Securities Limited"
**Including AUD, CAD, EUR, GBP, JPY, CHF, NZD
Notification after deposit
For clients who have made fund deposit:
below or equal to HKD 50,000 in a single arrangement are required to:
exceeding HKD 50,000 in a single arrangement are required to:
- inform our Customer Services Department by submitting relevant supporting documents via email, phone, fax or online trading platforms as illustrated in <Table 1>.
Upon deposit proof submission, clients are required to write down their account no. and sign on the deposit slips to signify that he/she is the beneficial owner of the source of fund, given that the signature must be the same as that maintained in our record. (Note: client’s signature on deposit evidence will serve as a declaration that the deposited fund is sourced from the client himself/herself.)
|Deposit Methods||Proof of Source of Funds to be Provided by Customer|
|Bank Transfer||Deposit slip with client's signature on top|
1. Cheque copy and deposit slip; or
2. Deposit slip with client's signature on top
1. For cash deposit in amount below or equal to HKD 50,000, deposit slip with client's signature on top is required ;
2. The Company does not accept any cash deposit in amount above HKD 50,000.
|Telegraphic Transfer Payment||Proof of source of funds are not necessary.|
|Phone banking||Proof of source of funds (e.g. bank statements)|
(ii) The Company does not accept any cash deposit in amount above HKD 50,000.
2. Deposit receipt and client signature
The Withdrawal request can come in the following ways:
- Through telephone;
- Through online platform;
- Fill in the Withdrawal form and return to the Company.
The bank account provided by client must be held under his/her own name. Sun Growth Securities Limited does not accept deposit request into a third party bank account, or into cheque payable to a third party.
Please note that instruction given between 9:00 am and 12:00 pm will be processed on the same day, otherwise they will be processed on the following working day.