FAQ

Funds

Deposit

HK Shares & Warrants

HK Shares & Warrants

How do I deposit funds to my trading account opened with Sun Hung Kai Investment Services Limited (SHKIS)?

You can deposit funds via the deposit methods below. The account from which the transfer is made must be held in your name. EBSHK does not accept cash or third-party deposits (i.e. deposits not made by the account holder and which include but not limited to transfers, remittances, and cheque deposits). If a cash or third-party deposit is identified, EBSHK may return the funds to the depositor/originating bank account with bank charges, if applicable, deducted.

EBSHK EASY DEPOSIT SERVICE (EDS)
Method Channel Instructions for Use

Phone Banking
Hang Seng Bank (HSB)
  1. Please visit any branch of HSB to register your trading account number and set your daily transfer limit for the category “Securities Broker” in Bill Payment Services.
  2. Call HSB’s Phone Banking Service to perform Bill Payment Services via your bank account.
  3. When prompted, enter Merchant Code “1019” and Bill Type “01”.
  4. Select your trading account number.
  5. Key in the amount you wish to transfer.
  6. The daily transfer limit setup varies with HSB account holders. Please check with any HSB branch.
The Hongkong and Shanghai Banking Corporation Limited (HSBC)
  1. Please visit any branch of HSBC to set your daily transfer limit for the category “Securities Brokers” in Bill Payment Services.
  2. Call HSBC's Phone Banking Service to perform Bill Payment Services via your bank account.
  3. Press “3” for Transfer and Bill Payment and then press “3” again for Bill Payments
  4. Press “7” for “Securities broker”
  5. Press “7” for more merchants until you hear “Sun Hung Kai Financial”
  6. Press the number of “Sun Hung Kai Financial”
  7. Select Bill Type “01”.
  8. Key in your trading account number as Bill Account Number and follow the phone instructions to complete the payment.
  9. The daily transfer limit setup varies with HSBC account holders. Please check with any HSBC branch.
Standard Chartered Bank (SCB)
  1. Register your EBSHK Segregated Deposit Account with SCB at any SCB branch for Third Party Transfers.
  2. Call SCB’s Phone Banking service to perform Third Party Transfers services via your bank account.
  3. When prompted, enter your SCB Segregated Deposit Account Number.
  4. Key in the amount you wish to transfer.

Internet Banking
Hang Seng Bank (HSB)
  1. Please visit any branch of HSB to register your trading account number and set your daily transfer limit for the category “Brokers” in Bill Payment Services.
  2. Log into HSB e-Banking Service. Go to “Bill  Payment ”. Click “Pay Bills”.
  3. Select your registered trading account number under “Payee”. 
  4. Select “01 Sun Hung Kai Investment Services Limited” as “Bill Type”.
  5. Enter the amount you wish to transfer.
  6. More details can be obtained from HSB’s website.
  7. The daily transfer limit setup varies with HSB account holders. Please check with any HSB branch.
The Hongkong and Shanghai Banking Corporation Limited (HSBC)
  1. Please visit any branch of HSBC to set your daily transfer limit for the category “Securities Brokers” in Bill Payment Services.
  2. Log into the HSBC’s Internet Banking Service. Go to “My Banking”. Click “Bill Payment” .
  3. When making payment for the first time, please click “New payee” in the “Move money to” tab. Select “Bill payment” for “Transfer type” filed. Select “SUN HUNG KAI FINANCIAL” in the “Payee”.
  4. Select “01 Sun Hung Kai Investment Services Limited” as “Bill type”. Enter your trading account number as your Bill Payee Account Number.
  5. For registered bill payments, select the registered Bill Payee Account Number under “My Payees” list.
  6. Enter the amount you wish to transfer.
  7. More details can be obtained from HSBC’s website.
  8. The daily transfer limit setup varies with HSBC account holders. Please check with any HSBC branch.
Bank of China (Hong Kong) (BOCHK)
  1. Log into BOCHK’s Internet Banking Service. Go to “My Bill List” in “Bill Payment” and click “Pay New Bill”.
  2. Under the merchant category of “Securities Broker”, click into “Sun Hung Kai Investment Services Limited” under “Merchant Name”.
  3. Input your trading account number as payment reference number bill number.
  4. Enter the amount you wish to transfer.
  5. Please check  your daily payment limit before payment.
  6. You are required to use two-factor authentication for confirmation when submitting the payment instructions for the first time. Once finished, the bill will be registered automatically for future payments.
  7. More details on this service can be obtained from BOCHK's  website.
Standard Chartered Bank (SCB)
  1. Please visit any branch of SCB to register your EBSHK Segregated Deposit Account with SCB.
  2. Log into SCB’s Online Banking platform. Select “Third Party Transfers” in “Transfer” section.
  3. Select your pre-registered SCB Segregated Deposit Account Number and enter transfer amount.
  4. More details on this service can be obtained from SCB's website.

ATM
Hang Seng Bank (HSB)
  1. Please visit any branch of HSB to register your trading account number and set your daily transfer limit for the category “Brokers” in Bill Payment Services.
  2. Press "Bill Payment” and select “Brokers”.
  3. Select “Sun Hung Kai Financial
  4. Key in “01” for option “Sun Hung Kai Investment Services Limited” and press “Enter”.
  5. Select your registered Bill Account Number or key in your trading account number as “New Bill Account Number”.
  6. Select your bank account you wish to transfer from.
  7. Key in the amount you wish to transfer.
  8. The daily transfer limit setup varies with HSB account holders. Please check with any HSB branch.
The Hongkong and Shanghai Banking Corporation Limited (HSBC)
  1. Please visit any branch of HSBC to set daily transfer limit for the category “Brokers” in Bill Payment Services
  2. Press “Bill Payment” and select “Brokers”.
  3. Select “Sun Hung Kai Financial”.
  4. Key in “01” for option “Sun Hung Kai Investment Services Limited” and press “Enter”.
  5. Key in your trading account number as “Bill Account Number”
  6. Select your bank account you wish to transfer from.
  7. Key in the amount you wish to transfer.
  8. The daily transfer limit setup varies with HSBC account holders. Please check with any HSBC branch.
Bank of China (Hong Kong) (BOCHK)
  1. Select your chosen account type.
  2. Press “Transfer”.
  3. Enter BOCHK’s designated bank account number 012-875-0-029685-0 to transfer the funds.
  4. Enter the amount you wish to transfer.
  5. After making the transfer, please mark your trading account number on the transfer advice and fax it to us at +852 2865 3856 and submit the online Funds Deposit Notification Form for verification. 
  6. Failure to do so will cause delay of your fund deposit to your trading account.
Standard Chartered Bank (SCB)
  1. Press “Transfer”.
  2. Select your personal payment account.
  3. Enter your SCB Segregated Deposit Account Number.
  4. Enter the amount you wish to transfer.

Branch Deposit
EBSHK's Customer Settlement Counter
  1. Visit our Customer Settlement Counter at 21/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong to deposit your cheques to your securities trading account.
  2. All cheques received after 3:30pm will be processed on the next working day.
  3. The Customer Settlement Counter opens from 9:00am to 4:00pm Monday to Friday except public holidays.
  4. Cash or third-party cheque deposits are not accepted.
Hang Seng Bank (HSB)
  1. Quote the Merchant Code “1019” (Bill Type “01”) and your trading account number as “Bill Account Number” when making a deposit at any branch of HSB.
  2. The daily transfer limit setup varies with HSB account holders. Please check with any HSB branch.
  3. For cheque deposit, the cheque should be made payable to “Sun Hung Kai Investment Services Limited”. Cash or third-party cheque deposits are not accepted.
The Hongkong and Shanghai Banking Corporation Limited (HSBC)
  1. Quote the Merchant Code “1019” (Bill Type “01”) and your trading account number as “Bill Account Number” when making a deposit at any branch of HSBC.
  2. The daily transfer limit setup varies with HSBC account holders. Please check with any HSBC branch.
  3. For cheque deposit, the cheque should be made payable to “Sun Hung Kai Investment Services Limited”. Cash or third-party cheque deposits are not accepted.
Bank of China (Hong Kong) (BOCHK)
  1. BOCHK’s designated bank account number is 012-875-0-029685-0.
  2. Quote your trading account number as “Payment Reference Number” when making a deposit and fax the deposit advice to us at +852 2865 3856 and submit the online Funds Deposit Notification Form for verification.
  3. Failure to do so will cause delay of your fund deposit to your trading account.
  4. For cheque deposit, the cheque should be made payable to “Sun Hung Kai Investment Services Limited”. Cash or third-party cheque deposits are not accepted.
Standard Chartered Bank (SCB)
  1. Quote the Segregated Deposit Account Number when depositing money at SCB.
  2. For cheque deposit, the cheque should be made payable to the SCB Segregated Deposit Account Name. Cash or third-party cheque deposits are not accepted.

CHATs/TT Remittance
Standard Chartered Bank (SCB)
  1. Arrange CHATS / TT Remittance at any bank.
  2. Quote your SCB Segregated Deposit Account Name and Number when making a deposit.
  3. Bank Name: Standard Chartered Bank (Hong Kong) Limited
    TT Swift Code: SCBLHKHHXXX.
    Bank Address: 15/F Standard Chartered Bank Tower, 388 Kwun Tong Road, Kowloon.
  4. Beneficiary Name: Your SCB Segregated Deposit Account Name.
    Beneficiary Account No.: Your SCB Segregated Deposit Account Number.
  5. Cash or third-party cheque deposits are not accepted.

Electronic Fund Transfer (EFT) via PPS
Transfer of funds initiated from EBSHK website
  1. Log into your account via EBSHK's website.
  2. Click “HK Shares” in “Trading” to launch the Trading Platform.
  3. Click the “Action Forms” tab.
  4. Click the “Funds” tab.
  5. Click “Funds Deposit – iPPS”.
  6. Key in the amount you wish to transfer.
  7. Key in the trading password of your EBSHK account and submit.
  8. Finally, key in your PPS account number and password then submit.
  9. Check your mobile phone for the one-time password required by two-factor authentication^.
  10. Key in the one-time password and proceed.

^For details of two-factor authentication, please visit the PPS website.
Transfer of funds initiated from PPS' website or PPS' IVRS service From PPS' website
  1. Log into PPS website (https://www.ppshk.com).
  2. Click “Add Bill”.
  3. Search by Merchant Name “Sun Hung Kai Financial” or Merchant Code “9236” and press “Go”.
  4. Enter your EBSHK trading account number as your “Bill Number”. Check your mobile phone for the one-time password required for two-factor authentication^.
  5. Click “Pay Bill”.
  6. Choose Bill Type “1 - Sun Hung Kai Investment Services Limited”. Enter payment amount and submit.
Using PPS phone service
  1. Call PPS phone channel on 18013 to register bill
  2. Press “1” for bill registration
  3. Enter your PPS Account Number
  4. Enter Merchant Code “9236”.
  5. Enter your EBSHK trading account number as your “Bill Number”.
  6. The Bill Registration has been completed.
  7. Call PPS phone channel on 18033 to initiate the transfer of funds.
  8. Enter your PPS IVRS password when prompted.
  9. Enter Merchant Code “9236”.
  10. Enter your account number.
  11. Choose Bill Type “1 - Sun Hung Kai Investment Services Limited”.
  12. Enter payment amount and submit the request.

^For details of two-factor authentication, please visit the PPS website.

Note:
  1. The daily maximum transfer amount of PPS is HK$ 100,000 and subject to your registered bank account limit. Please contact your registered bank for details.
  2. Transfers submitted via PPS before 7:00 pm will be deposited to your trading account on the next business day. Transfer submitted after 7:00 pm will be deposited to your trading account on the next second business day

Last Update: 2018-09-13

What is a sub-account?

When you open an account with SHKIS, you will be given a Designated Hong Kong Dollar Segregated Deposit Account at Standard Chartered Bank (SCB). You can simply use your own designated account number and/or account name (e.g. SHKIS - AMY CHAN) to deposit funds through various channels: internet banking, phone banking, ATMs, CHATs & TT remittances, or direct branch deposits.

Notes:
1. No money can be withdrawn from the Designated Hong Kong Dollar Segregated Deposit Account. To withdraw funds, please visit our website, go to the HK shares trading page, fill in and submit the appropriate online Funds Withdrawal Form to us. Alternatively, you can send duly signed written instructions to us.
2. All transactions of the Designated Hong Kong Dollar Segregated Deposit Account will be shown on your daily and monthly account statements.

Last Update: 2016-07-08

How can I deposit money to my designated bank account of Sun Hung Kai Investment Services Limited (“SHKIS”) at Bank of China (Hong Kong) Limited (“BOCHK”)?

Deposits can be made to the designated bank account of SHKIS at BOCHK through any of the following channels:

  • any BOCHK branch in Hong Kong
  • BOCHK's Online Banking Services


The designated bank account name, account number and payment reference number of SHKIS at BOCHK are displayed on “Deposit Guidelines”. After logging into EBSHK’s website, please click “Profile” on the navigation menu, then click “Deposit Guidelines” and select your securities trading account number (if applicable) to view the deposit information including our merchant name, merchant code, and bill account number/payment reference number. 

You will be required to provide the deposit information including our BOCHK’s designated bank account number (“012-875-0-029685-0”) and your trading account number as “Payment Reference Number” when you deposit funds to BOCHK via any of the above channels so that we can identify your deposit. Your deposit will be credited to your account on the same business day (except Saturdays, Sundays and public holidays) if the deposit notification is received before 4:00 pm, the cut-off time for accepting deposit notifications. 

The deposit will also be reflected in your online account balance once the process is completed. 

Notes:
  1. All deposit notifications received after 4:00 pm will be processed the next working day.
  2. For any late credits due to non-receipt of the deposit notifications before 4:00 pm on the day of deposit, you may suffer from overdraft interest and any late settlement penalties.
  3. EBSHK does not accept cash or third-party (i.e. other than the account holder) deposits (including but not limited to transfer, remittance and cheque deposit).If cash or third-party deposit is being identified, EBSHK may return the fund to the depositor/originated bank account. Bank charges, if any, may be deducted from the returned fund.

Last Update: 2018-09-14

How can I deposit money to my designated bank account of Sun Hung Kai Investment Services Limited (“SHKIS”) at Hang Seng Bank (“HSB”)?

Deposits can also be made to the designated merchant account of SHKIS at HSB through any of the following channels:

  • any HSB branch in Hong Kong
  • HSB e-Banking bill payment services
  • HSB ATM bill payment services
  • HSB phone banking bill payment services

The merchant name, merchant code and bill account number of SHKIS at HSB are displayed on “Deposit Guidelines”. After logging into EBSHK’s website, please click “Profile” on the navigation menu, then click “Deposit Guidelines” and select your securities trading account number (if applicable) to view the deposit information.

Please provide the deposit information including our merchant name “Sun Hung Kai Financial”, merchant code “1019”, bill type “01” and your trading account number as bill account number/payment reference number when you deposit funds to HSB via any of the above channels so that we can identify your deposit. Your deposit will be credited to your account on the same business day (except Saturdays, Sundays and public holidays) if the deposit notification is received before 4:00 pm, the cut-off time for accepting deposit notifications. 

The deposit will also be reflected in your online account balance once the process is completed. 

Notes:

  1. All deposit notifications received after 4:00 pm will be processed the next working day.
  2. For any late credits due to non-receipt of the deposit notifications before 4:00 pm on the day of deposit, you may suffer from overdraft interest and any late settlement penalties.
  3. EBSHK does not accept cash or third-party (i.e. other than the account holder) deposits (including but not limited to transfer, remittance and cheque deposit).If cash or third-party deposit is being identified, EBSHK may return the fund to the depositor / originated bank account. Bank charges, if any, may be deducted from the returned fund.

Last Update: 2018-09-14

What is EBSHK's Electronic Fund Transfer (EFT) service?

EBSHK's Electronic Fund Transfer (EFT) service is another channel through which customers can deposit funds into their trading accounts. This step followed EBSHK's subscription to EPSCO's electronic payment services. It is hoped that the addition of this service offers greater convenience to customers.

Last Update: 2016-07-08

Who can use the EFT service?

All Everbright Sun Hung Kai Group customers who have a PPS account are eligible to use this service.

Last Update: 2016-07-08

Can I still use the EFT service if I do not have a PPS account?

Only customers with PPS accounts are eligible to use this service. However, if you do not have a PPS account, opening one is simple. PPS registration terminals are readily available all over Hong Kong. Please visit the PPS website for details on the location of these terminals.

Last Update: 2016-07-08

Is there a maximum/minimum daily transfer amount for the EFT service?

The maximum amount you may transfer per day is HK$100,000 while the minimum amount is HK$1.

Last Update: 2016-07-08

Is the EFT service secure?

You can be assured that using EBSHK's EFT service is completely secure. We have employed a secure 128-bit SSL encryption system to ensure that transactions carried out on our website are secure.

Last Update: 2016-07-08

Are there any hidden charges for using the EFT service?

No. This service is absolutely free for all EBSHK customers. Any cost incurred for this service is borne by EBSHK.

Last Update: 2016-07-08

After making a deposit, how soon will the funds be reflected in my account?

If you initiated the transfer on the EBSHK website, your funds will be reflected in your account on the same day. However, if the transfer of funds was initiated from the PPS website or via its IVRS service, your funds will only be reflected in your account one day after the transaction has been processed. Please refer to the cut-off times below for an indication on processing times.

Last Update: 2016-07-08

What are the service hours for depositing funds at your Customer Service Counter and branches?

You may deposit funds at any of our branches listed above during the following branch opening hours:

Customer Service Counter
Mon - Fri : 9:00am - 4:00pm
Sat and Sun: Closed

Branches
Mon - Fri : 9:00am - 6:00pm
Sat : 10:00am - 12:30pm
Sun : Closed

Last Update: 2016-07-08

What are the cut-off times if I initiate transfers from the PPS website or through the PPS IVRS service?

The cut-off times for initiating transfers from the PPS website or the IVRS service are as follows:

Mon - Fri : Transactions carried out before 7:00pm will be processed on the same day. Transactions performed after 7:00pm will be processed on the following working day*.

Sat, Sun and public holidays : These are non-working days. Transactions carried out on Saturdays, Sundays and public holidays will be processed on the following working day*.
* Funds will only be reflected in your account one day after the processing date.

Example 1 : If you deposited funds on Saturday at 6:00pm, the transaction will be processed on Monday (since Saturday and Sunday are non-working days) and the funds will only be reflected in your account on Tuesday (one day after processing date).

Example 2 : If you deposited funds on Tuesday at 3:00pm (before cut-off time), the transaction will be processed on the same day but the funds will only be reflected in your account on Wednesday.

Last Update: 2016-07-08

What are the cut-off times if I initiate transfers from an EBSHK website?

The cut-off times for initiating PPS transfers from EBSHK websites are as follows:

Mon - Fri : Transactions carried out before 7:00pm will be processed on the same day. Transactions performed after 7:00pm will be processed on the following working day*.

Sat - Sun and public holidays : These are non-working days. Transactions carried out on Saturdays, Sundays and public holidays will be processed on the following working day*.

*Funds will be reflected in your account on the processing date.

Example 1 : If you deposited funds on Saturday at 6:00pm, the transaction will be processed on Monday (since Saturday and Sunday are non-working days) and the funds will be reflected in your account on Monday.

Example 2 : If you deposited funds on Tuesday at 3:00pm (before cut-off time), the transaction will be processed on the same day and the funds will be reflected in your account on Tuesday.

Last Update: 2016-07-08

Can I net off my transaction?

Yes, provided the transactions are on the same settlement day, you can net off the settlement.

Last Update: 2016-07-08

HK Shares IPO

How do I deposit funds into my account?

You are required to deposit sufficient funds to your account one day before the closing date.
There are two ways to deposit funds:
  • Deposit funds to the Segregated Deposit Account that we opened for you with Standard Chartered Bank; or
  • Deposit funds to our other designated bank accounts.

    Please click HERE for details.
  • Last Update: 2016-07-08

    Stock Options

    How do I deposit funds to my stock options trading account?

    Please deposit funds into your HK shares account with SHK Investment Service Ltd and then fill in the Funds Deposit Form by logging into our web site to inform us the transfer of funds to your stock options account.

    You can deposit funds to your HK shares account through multiple channels. For further details, please click here.

    Last Update: 2018-08-24

    Do I need to pay a deposit before I trade?

    Before trading stock option contracts online, you should ensure that 100% of the margin has been deposited in your account.

    Last Update: 2016-07-08

    Shall I receive interest from the funds deposited into my stock options trading account?

    No, but the money standing to the credit of your HK shares account is interest-bearing (the same as the interest rate for SCBs savings account).

    Last Update: 2016-07-08

    Can I open a position by depositing a check?

    Yes, but the check deposited must be cleared before opening a position.

    Last Update: 2016-07-08

    Futures

    How do I deposit funds to my trading account opened with Sun Hung Kai Commodities Limited?

    You can deposit funds to your futures trading account using any of the methods. Deposits in HKD can be made through various channels as stated below, but USD deposit can only be made through Standard Chartered Bank to your Trust Deposit Account. The account from which the transfer is made must be held in your name. EBSHK does not accept cash or third-party deposits (i.e. deposits not made by the account holder and which include but not limited to transfers, remittances, and cheque deposits). If a cash or third-party deposit is identified, EBSHK may return the funds to the depositor/originating bank account with bank charges, if applicable, deducted.

    Method Channel Instructions for Use

    Phone Banking
    Hang Seng Bank (HSB)
    1. Please visit any branch of HSB to register your futures trading account number and set your daily transfer limit for the category “Securities Broker” in Bill Payment Services.
    2. Call HSB’s Phone Banking Service to perform Bill Payment Services via your bank account.
    3. When prompted, enter Merchant Code “1019” and Bill Type “03”.
    4. Select your futures trading account number.
    5. Key in the amount you wish to transfer.
    6. The daily transfer limit setup varies with HSB account holders. Please check with any HSB branch.
    The Hongkong and Shanghai Banking Corporation Limited (HSBC)
    1. Please visit any branch of HSBC to set your daily transfer limit for the category “Securities Brokers” in Bill Payment Services.
    2. Call HSBC's Phone Banking Service to perform Bill Payment Services via your bank account.
    3. Press “3” for Transfer and Bill Payment and then press “3” again for Bill Payments
    4. Press “7” for “Securities broker”
    5. Press “7” for more merchants until you hear “Sun Hung Kai Financial”
    6. Press the number of “Sun Hung Kai Financial”
    7. Select Bill Type “03”.
    8. Key in your futures trading account number as Bill Account Number and follow the phone instructions to complete the payment.
    9. The daily transfer limit setup varies with HSBC account holders. Please check with any HSBC branch.
    Standard Chartered Bank (SCB)
    1. Register your EBSHK Segregated Deposit Account with SCB at any SCB branch for Third Party Transfers.
    2. Call SCB’s Phone Banking service to perform Third Party Transfers services via your bank account.
    3. When prompted, enter your SCB Segregated Deposit Account Number.
    4. Key in the amount you wish to transfer.

    Internet Banking
    Hang Seng Bank (HSB)
    1. Please visit any branch of HSB to register your futures trading account number and set your daily transfer limit for the category “Brokers” in Bill Payment Services.
    2. Log into HSB e-Banking Service. Go to “Bill  Payment ”. Click “Pay Bills”.
    3. Select your registered trading account number under “Payee”. 
    4. Select “03 Sun Hung Kai Commodities Limited” as “Bill Type”.
    5. Enter the amount you wish to transfer.
    6. More details can be obtained from HSB’s website.
    7. The daily transfer limit setup varies with HSB account holders. Please check with any HSB branch.
    The Hongkong and Shanghai Banking Corporation Limited (HSBC)
    1. Please visit any branch of HSBC to set your daily transfer limit for the category “Securities Brokers” in Bill Payment Services.
    2. Log into the HSBC’s Internet Banking Service. Go to “My Banking”. Click “Bill Payment” .
    3. When making payment for the first time, please click “New payee” in the “Move money to” tab. Select “Bill payment” for “Transfer type” filed. Select “SUN HUNG KAI FINANCIAL” in the “Payee”.
    4. Select “03 Sun Hung Kai Commodities Limited” as “Bill type”. Enter your futures trading account number as your Bill Payee Account Number.
    5. For registered bill payments, select the registered Bill Payee Account Number under “My Payees” list.
    6. Enter the amount you wish to transfer.
    7. More details can be obtained from HSBC’s website.
    8. The daily transfer limit setup varies with HSBC account holders. Please check with any HSBC branch.
    Bank of China (Hong Kong) (BOCHK)
    1. Log into BOCHK’s Internet Banking Service. Go to “My Bill List” in “Bill Payment” and click “Pay New Bill”.
    2. Under the merchant category of “Securities Broker”, click into “Sun Hung Kai Commodities Limited” under “Merchant Name”.
    3. Input your futures trading account number as payment reference number bill number.
    4. Enter the amount you wish to transfer.
    5. Please check  your daily payment limit before payment.
    6. You are required to use two-factor authentication for confirmation when submitting the payment instructions for the first time. Once finished, the bill will be registered automatically for future payments.
    7. More details on this service can be obtained from BOCHK's  website.
    Standard Chartered Bank (SCB)
    1. Please visit any branch of SCB to register your EBSHK Segregated Deposit Account with SCB.
    1. Log into SCB’s Online Banking platform. Select “Third Party Transfers” in “Transfer” section.
    2. Select your pre-registered SCB Segregated Deposit Account Number and enter transfer amount.
    3. More details on this service can be obtained from SCB's website.

    ATM
    Hang Seng Bank (HSB)
    1. Please visit any branch of HSB to register your futures trading account number and set your daily transfer limit for the category “Brokers” in Bill Payment Services.
    2. Press "Bill Payment” and select “Brokers”.
    3. Select “Sun Hung Kai Financial
    4. Key in “03” for option “Sun Hung Kai Commodities Limited” and press “Enter”.
    5. Select your registered Bill Account Number or key in your futures trading account number as “New Bill Account Number”.
    6. Select your bank account you wish to transfer from.
    7. Key in the amount you wish to transfer.
    8. The daily transfer limit setup varies with HSB account holders. Please check with any HSB branch.
    The Hongkong and Shanghai Banking Corporation Limited (HSBC)
    1. Please visit any branch of HSBC to set daily transfer limit for the category “Brokers” in Bill Payment Services
    2. Press “Bill Payment” and select “Brokers”.
    3. Select “Sun Hung Kai Financial”.
    4. Key in “03” for option “Sun Hung Kai Commodities Limited” and press “Enter”.
    5. Key in your futures trading account number as “Bill Account Number”
    6. Select your bank account you wish to transfer from.
    7. Key in the amount you wish to transfer.
    8. The daily transfer limit setup varies with HSBC account holders. Please check with any HSBC branch.
    Bank of China (Hong Kong) (BOCHK)
    1. Select your chosen account type.
    2. Press “Transfer”.
    3. Enter BOCHK’s designated bank account number 012-875-0-032521-5 to transfer the funds.
    4. Enter the amount you wish to transfer.
    5. After making the transfer, please mark your futures trading account number on the transfer advice and fax it to us at +852 2865 3856 and submit the online Funds Deposit Notification Form for verification. 
    6. Failure to do so will cause delay of your fund deposit to your trading account.
    Standard Chartered Bank (SCB)
    1. Press “Transfer”.
    2. Select your personal payment account.
    3. Enter your SCB Segregated Deposit Account Number.
    4. Enter the amount you wish to transfer.

    Branch Deposit
    EBSHK's Customer Settlement Counter
    1. Visit our Customer Settlement Counter at 21/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong to deposit your cheques to your futures trading account.
    2. All cheques received after 3:30pm will be processed on the next working day.
    3. The Customer Settlement Counter opens from 9:00am to 4:00pm Monday to Friday except public holidays.
    4. Cash or third-party cheque deposits are not accepted.
    Hang Seng Bank (HSB)
    1. Quote the Merchant Code “1019” (Bill Type “03”) and your futures trading account number as “Bill Account Number” when making a deposit at any branch of HSB.
    2. The daily transfer limit setup varies with HSB account holders. Please check with any HSB branch.
    3. For cheque deposit, the cheque should be made payable to “Sun Hung Kai Commodities Limited”. Cash or third-party cheque deposits are not accepted.
    The Hongkong and Shanghai Banking Corporation Limited (HSBC)
    1. Quote the Merchant Code “1019” (Bill Type “03”) and your futures trading account number as “Bill Account Number” when making a deposit at any branch of HSBC.
    2. The daily transfer limit setup varies with HSBC account holders. Please check with any HSBC branch.
    3. For cheque deposit, the cheque should be made payable to “Sun Hung Kai Commodities Limited”. Cash or third-party cheque deposits are not accepted.
    Bank of China (Hong Kong) (BOCHK)
    1. BOCHK’s designated bank account number is 012-875-0-032521-5 maintained in the name of “Sun Hung Kai Commodities Limited”.
    2. Quote your futures trading account number as “Payment Reference Number” when making a deposit and fax the deposit advice to us at +852 2865 3856 and submit the online Funds Deposit Notification Form for verification.
    3. Failure to do so will cause delay of your fund deposit to your futures trading account.
    4. For cheque deposit, the cheque should be made payable to “Sun Hung Kai Commodities Limited”. Cash or third-party cheque deposits are not accepted.
    Standard Chartered Bank (SCB)
    1. Quote the Segregated Deposit Account Number when depositing money at SCB.
    2. For cheque deposit, the cheque should be made payable to the SCB Segregated Deposit Account Name. Cash or third-party cheque deposits are not accepted.

    CHATs/TT Remittance
    Standard Chartered Bank (SCB)
    1. Arrange CHATS / TT Remittance at any bank.
    2. Quote your SCB Segregated Deposit Account Name and Number when making a deposit.
    3. Bank Name: Standard Chartered Bank (Hong Kong) Limited
      TT Swift Code: SCBLHKHHXXX.
      Bank Address: 15/F Standard Chartered Bank Tower, 388 Kwun Tong Road, Kowloon.
    4. Beneficiary Name: Your SCB Segregated Deposit Account Name.
      Beneficiary Account No.: Your SCB Segregated Deposit Account Number.
    5. Cash or third-party cheque deposits are not accepted.

    Electronic Fund Transfer (EFT) via PPS
    Transfer of funds initiated from PPS' website or PPS' IVRS service From PPS' website
    1. Log into PPS website (https://www.ppshk.com).
    2. Click “Add Bill”.
    3. Search by Merchant Name “Sun Hung Kai Financial” or Merchant Code “9236” and press “Go”.
    4. Enter your EBSHK futures trading account number as your “Bill Number”. Check your mobile phone for the one-time password required for two-factor authentication^.
    5. Click “Pay Bill”.
    6. Choose Bill Type “3 - Sun Hung Kai Commodities Limited”. Enter payment amount and submit.
    Using PPS phone service
    1. Call PPS phone channel on 18013 to register bill
    2. Press “1” for bill registration
    3. Enter your PPS Account Number
    4. Enter Merchant Code “9236”.
    5. Enter your EBSHK futures trading account number as your “Bill Number”.
    6. The Bill Registration has been completed.
    7. Call PPS phone channel on 18033 to initiate the transfer of funds.
    8. Enter your PPS IVRS password when prompted.
    9. Enter Merchant Code “9236”.
    10. Enter your account number.
    11. Choose Bill Type “3 - Sun Hung Kai Commodities Limited”.
    12. Enter payment amount and submit the request.

    ^For details of two-factor authentication, please visit the PPS website.

    Note:
    1. The daily maximum transfer amount of PPS is HK$ 100,000 and subject to your registered bank account limit. Please contact your registered bank for details.
    2. Transfers submitted via PPS before 7:00 pm will be deposited to your trading account on the next business day. Transfer submitted after 7:00 pm will be deposited to your trading account on the next second business day

    Last Update: 2018-09-14

    Do I need to provide any information when I deposit funds?

    Yes. When you open an account with Sun Hung Kai Commodities Limited, you will be given a Deposit Services Card that has our merchant name, merchant code and payment reference number. You shall present the card or provide the information on your card when you deposit funds (cash or check) to HSB or BOC and your account balance will be updated within 90 minutes. To ensure the smoothness of your trading, please make your deposit at least 90 minutes before you trade.
     
    Also, you will be given an Account Number Card that has your Segregated Deposit Account Name and Account Number. Please present the card or provide the information on your card when you deposit funds (cash or check) to SCB and your account balance will be updated within 90 minutes. To ensure the smoothness of your trading, please make your deposit at least 90 minutes before you trade.

    Note: check deposited must be cleared before opening a position. 

    Last Update: 2016-07-08

    What is the cut-off time for depositing checks?

    To make a check deposit, please ensure that it is made before 4:00pm (cut-off time imposed by the bank). Otherwise it will be treated as a 'Late check Deposit' and will be processed the next working day.

    There is no standard cut-off time for dropping checks into the bank's collection box, as the collection period and account balance updates are subject to the individual bank's policies.

    Last Update: 2016-07-08

    Shall I receive interest from the funds deposited?

    Yes. The excess credit balance (after the deduction of the margin requirement and the unrealised profit and loss) in your account is interest bearing (the same as the interest rate for SCB's savings account).

    Last Update: 2016-07-08

    Can I open a position by depositing a check?

    Yes, but the check deposited must be cleared before opening a position.

    Last Update: 2016-07-08

    B Shares

    How do I deposit funds to trade B-shares?

    For Shenzhen B-shares which are settled in HKD, please refer to the section on HK shares.

    For Shanghai B-shares, they are settled in USD so you may:

    1. Deposit HKD through the channels for HK shares; or
    2. Deposit USD into an EBSHK client trust account at Standard Chartered Bank with the following details:
      • Account name: Sun Hung Kai Investment Services Limited
      • Account number: 447-1053-6650
      • SWIFT Code: SCBLHKHHXXX
      • Please remember to quote your EBSHK account number and name.

    Last Update: 2016-07-08

    Bullion

    How do I deposit funds to my EBSHK account?

    There are multiple ways to deposit funds:

    • Cash deposit;
    • Cheque deposit ;
    • T/T funds transfer;
    • Internal funds transfer among associated companies within EBSHK;
    • Deposit / transfer funds directly to the Segregated Deposit Account that we opened for you with Standard Chartered Bank (SCB);
    • Deposit / transfer funds directly to our designated bank account at Bank of China (Hong Kong); and
    • Authorise us to transfer funds from your SCB account on your behalf.


    Please note that EBSHK does not accept cash or third–party deposits (i.e. deposits not made by the account holder and which include but not limited to transfers, remittances and cheque deposits).If a cash or third-party deposit is identified, EBSHK may return the funds to the depositor/originating bank account with bank charges, if applicable, deducted.

    Last Update: 2018-09-13

    Bank-in particulars for my EBSHK account.

    When you deposit / transfer the required funds for settlement to a bank account listed below, please state your account name and account number maintained with our company on the Payment Reference. After the fund deposit, please fax the pay-in slip to your agents.
    Payee / Beneficiary: Sun Hung Kai Bullion Company Limited
    Standard Chartered Bank (HK) Ltd   HKD   447-101-0285-5
    Standard Chartered Bank (HK) Ltd   USD   447-103-0021-5

    Last Update: 2016-07-08

    Foreign Exchange

    How do I deposit funds to my trading account opened with Sun Hung Kai Forex Limited?

    Clients may deposit/transfer the required funds for settlement to the bank accounts listed below. After deposit, please state your account name and account number maintained with our company on the Payment Reference area of the pay-in slip. Then please fax or email the slip to your Investment Consultant.

    Please note that EBSHK does not accept cash or third–party deposits (i.e. deposits not made by the account holder and which include but not limited to transfers, remittances and cheque deposits).If a cash or third-party deposit is identified, EBSHK may return the funds to the depositor/originating bank account with bank charges, if applicable, deducted.

    FX Trader Pro

    Payee / Beneficiary: Sun Hung Kai Forex Limited
    Standard Chartered Bank (HK) Ltd   HKD   447-0-776406-0
    Standard Chartered Bank (HK) Ltd   USD   447-0-776410-9

    TT Swift Code:
    SCBLHKHHXXX

    Last Update: 2018-09-13

    Will I receive interest from the funds deposited?

    Yes. The excess credit balance (after the deduction of the margin requirement and the unrealised profit and loss) in your account is interest bearing (the same as the interest rate for SCB's savings account).

    Last Update: 2016-07-08

    How and when is interest reflected in my account?

    Interest is settled monthly and will be reflected in your account within seven buiness days following the end a calendar month.

    Last Update: 2016-07-08

    Do I need to make a deposit before I trade?

    Before trading FX online, you should ensure that 100% of the initial margin has been deposited in your account.

    Last Update: 2016-07-08

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