Quick and easy to deposit and withdraw funds to and from your trading account
Fund Movements
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Securities and Stock Options Accounts
eDDA
Instantly fund your investment plan via eDDA 24/7, simple and no proof of deposit required.
FPS
Account Name
FPS ID
KGI ASIA LIMITED-CA/C
2368363
 
More Demo below:
Deposit Direct Services - SCB

Deposit funds into your exclusively assigned DepositDirect Account Name and Account Number (as shown on the “Bank & Other Info.” page). You can use the following ways to deposit and do not need to send the fund deposit request to KGI Asia:

  • Cheque Deposit
  • Internet Banking
  • ATM
  • Phone Banking
  • Standard Chartered Hong Kong branch
HSBC Bill Payment Services

HSBC Bill Payment Service allows you to transfer funds on-line into your KGI Asia Trading Account at any HSBC or Hang Seng Bank ATMs, or via HSBC's Internet (www.hsbc.com.hk) or phone banking services.

To start using the Bill Payment Service, please register KGI Asia and your Trading Account number at any ATM throughout HSBC and Hang Seng Bank networks in Hong Kong, or via HSBC's Internet or phone banking services. Please follow instructions on the screen or given by voices as applicable to select "KGI Asia Limited" from HSBC's payee list under the bill payment category and input your personal KGI Asia 11-digit Payment Number.

Note: When making a payment, please ensure having entered an account type (01 for Cash Account, 02 for Margin Account) under the "Bill Type" section.

Bill Payment Services

You can use Bill Payment Service of the following banks to deposit HKD into your KGI Asia Trading Account.

Bank Name

Bank of China (HK)

Chong Hing Bank

China Construction Bank (Asia)

China CITIC Bank International

Citibank

DBS Bank (HK)

Dah Sing Bank

Shanghai Commercial Bank

Fubon Bank

The Bank of East Asia

Standard Chartered Bank (HK)

OCBC Wing Hang Bank

Bank of Communications

Details of KGI Asia merchant name, bill type and bill account no. are as follows:

Merchant Name

Bill Type

Bill Account No.

KGI Asia Limited

01 - Securities
02 - Stock Options

KGI Asia 11-digit Payment Number

PPS Services

With a PPS account, you will be able to transfer funds and do not need to send the fund deposit request to KGI Asia:

  • PPS on the Internet
  • PPS by Phone

Details of KGI Asia’s merchant name and code, and bill type are as follows:

Merchant Name

Merchant Code

Bill type

KGI Asia Limited

6087

01 - Securities
02 - Stock Options

You can use PPS

(i) by Internet or (ii) by Phone,to deposit HKDs into your KGI Asia Trading Account. In general, the deposited amount will be available for use on the next business day.

To register for a PPS Account, you have to bring with you ATM card or credit cards with ATM function to one of the PPS Registration Terminals. Please go to PPS website for details.

Bank Accounts

Clients can deposit fund into KGI Asia Limited by bank transfer or cheque deposit through the following banks.

Please check the KGI Asia Account Number thoroughly. Account Name and Account Number are as below:

For Securities and Stock Options Accounts: 

Bank Name

Account Name

HKD Deposit Account Number

USD Deposit Account Number

CNH Deposit Account Number

HSBC
(Hong Kong)

KGI Asia Limited

500-170493-001

500-170493-201
(SWIFT: HSBCHKHH)

500-170493-209
(SWIFT: HSBCHKHH)

Bank of China (Hong Kong)

KGI Asia Limited

012-875-0-0288130

012-875-0-6012559
(SWIFT: BKCHHKHH)

Hang Seng Bank (Hong Kong)

KGI Asia Limited

388-407785-001

Standard Chartered Bank (Hong Kong)

KGI Asia Limited

447-078-10364
(SWIFT: SCBLHKHH)

HSBC USA

KGI Asia Limited

000-84388-1
(SWIFT: MRMDUS33)

Notes: KGI Asia does not accept any form of third-party fund deposits other than in client's name. If a third-party deposit is identified, KGI Asia reserves the right to return the rejected third-party deposit to the source of deposit. KGI Asia shall not be liable for any bank charges, expenses and costs arising from the verification process or any interests, claims and damages arising from the delay in processing the deposit.

KGI Asia does not issue cheques payable to third party other than client’s name and does not transfer funds to any bank account which bears the name of third party. 

Fund Deposit Request
Please send the proof of fund deposit by one of the following methods:
KGI Asia Power Trader
Client use FPS, Internet Banking, Phone Banking, ATM, Cheque Deposit and Bank Counters to fund deposit. Please fill up the Fund Deposit notification in KGI Asia Power Trader and upload the proof of deposit to KGI Asia before 17:00 (HKT)* on your deposit day.
WebTrade

Before 17:00 (HKT)* on your deposit day, If you make deposit using Internet banking or phone banking, please complete and submit an on-line Fund Deposit notification form found under "WebTrade"> "Settlement" > "Fund Movement" > "Fund Deposit"; or notify us via our 24-hour InvestLine at (852) 2878-5555 . Please quote your bank transaction reference number where is appropriate.

KGI eDeposit

https://trade.kgi.com.hk/eDeposit

Upload the proof of deposit (e.g. pay-in slip, ATM advice, Internet banking confirmation and forms) via "KGI eDeposit" by a smartphone or tablet before 17:00 (HKT)* on your deposit day. "KGI eDeposit" is a web-based tool for clients to provide the proof of deposit in a fast and simple way. For details, please refer to "KGI eDeposit user guide".

Client MUST sign on the proof of deposit. The signature should be identical to the specimen signature kept in our company.

Fax or Email
Fax the proof of deposit (e.g. pay-in slip, ATM advice, Internet banking confirmation and forms) to our Operations Department at (852) 2878-4932 or e-mail them to ops.service@kgi.com before 17:00 (HKT)* on your deposit day. Please state clearly your KGI Asia Trading account name and account number.

Please use the registered email address if you choose to send the proof of deposit by email.

Note:

1.Funds deposited after 18:00 (HKT) Friday each week will only be credited to your KGI Asia Trading Account on the next business day after 09:00 (HKT)*, which is subject to the bank confirmation.

2.Please do not submit proof of deposit (i.e. pay-in slip, ATM advice, etc.) through any Investment Representatives or Customer Service Officers.

 *Excluding Saturdays, Sundays and Public Holidays
Futures Accounts - Fund Deposit
Deposit Direct Services - SCB

Deposit funds into your exclusively assigned DepositDirect Account Name and Account Number (as shown on the “Bank & Other Info.” page). You can use the following ways to deposit and do not need to send the fund deposit request to KGI Futures (Hong Kong) Limited:

  • Cheque Deposit
  • Internet Banking
  • ATM
  • Phone Banking
  • Standard Chartered Hong Kong branch
HSBC Bill Payment Service
HSBC Bill Payment Service allows you to transfer funds on-line into your KGI Futures Trading Account at any HSBC or Hang Seng Bank ATMs, or via HSBC's Internet (www.hsbc.com.hk) or phone banking services.

To start using the Bill Payment Service, please register KGI Futures (Hong Kong) Limited and your Trading Account number at any ATM throughout HSBC and Hang Seng Bank networks in Hong Kong, or via HSBC's Internet or phone banking services. Please follow instructions on the screen or given by voices as applicable to select "KGI Futures (Hong Kong) Limited" from HSBC's payee list under the bill payment category and input your personal KGI Asia 11-digit Payment Number.
 
Note:

When making a payment, please ensure having entered an account type (21 for Futures Account) under the "Bill Type" section.
Bill Payment Service

If you have and maintain a bank account listed below, you can use the Bill Payment feature offered through Internet Banking, to deposit the fund to your KGI Futures Trading Account and do not need to send the fund deposit request to KGI Futures (Hong Kong) Limited:

Bank Name

HSBC

Bank of Communications

Bank of China (HK)

Chong Hing Bank

China Construction Bank

CITIC Bank International

Citibank

DBS Bank (HK)

Dah Sing Bank

Shanghai Commercial Bank

Fubon Bank

The Bank of East Asia

Standard Chartered Bank (HK)

OCBC Wing Hing Bank

 

 

Details of KGI’s merchant name, bill type and bill account no.:

Merchant Name

Bill Type

Bill Account No.

KGI Futures (Hong Kong) Limited

---

KGI Futures 11-digit Payment Number

Note:

  1. Funds deposited after 18:00 (HKT) Friday each week will only be credited to your KGI Futures Trading Account on the next business day after 09:00 (HKT)*, which is subject to the bank confirmation.
  2. Please do not submit proof of deposit (i.e. pay-in slip, ATM advice, etc.) through any Investment Representatives or Customer Service Officers.

*Excluding Saturdays, Sundays and Public Holidays

PPS Services

With a PPS account, you will be able to transfer funds and do not need to send the fund deposit request to KGI Futures (Hong Kong) Limited:

  • PPS on the Internet
  • PPS by Phone

Details of KGI Futures (Hong Kong) Limited’s merchant name and code, and bill type are as follows:

Merchant Name

Merchant Code

KGI Futures (Hong Kong) Limited

6086

Bank Accounts

KGI Futures (Hong Kong) Limited by Bank Transfer or Cheque Deposit. You must notify us after the fund deposit.

Please check the KGI Futures (Hong Kong) Limited Account Number thoroughly. Account Name and Account Number are as below:

For Futures Accounts:

 
 

Bank Name

Account Name

HKD Deposit Account Number

USD Deposit Account Number

HSBC
(Hong Kong)

KGI FUTURES HK LTD-CLTAC-HKFE

511-770448-002
(SWIFT: HSBCHKHH)

HSBC
(Hong Kong)

KGI FUTURES HK LTD-CLTAC-NON HKFE

511-770448-274
(SWIFT: HSBCHKHH)

HSBC USA

KGI FUTURES (HK) LTD CLTAC NON HKF 

000-84456-0
(SWIFT: MRMDUS33)

Notes: KGI Futures (Hong Kong) Limited does not accept any form of third-party fund deposits other than in client's name. If a third-party deposit is identified, KGI Futures (Hong Kong) Limited reserves the right to return the rejected third-party deposit to the source of deposit. KGI Futures (Hong Kong) Limited shall not be liable for any bank charges, expenses and costs arising from the verification process or any interests, claims and damages arising from the delay in processing the deposit.

KGI Futures (Hong Kong) Limited does not issue cheques payable to third party other than client’s name and does not transfer funds to any bank account which bears the name of third party. 

Fund Deposit Request
Please send the proof of fund deposit by one of the following methods:
KGI eDeposit

https://trade.kgi.com.hk/eDeposit

Upload the proof of deposit (e.g. pay-in slip, ATM advice, Internet banking confirmation and forms) via "KGI eDeposit" by a smartphone or tablet before 17:00 (HKT)* on your deposit day. "KGI eDeposit" is a web-based tool for clients to provide the proof of deposit in a fast and simple way. For details, please refer to "KGI eDeposit user guide".

Client MUST sign on the proof of deposit. The signature should be identical to the specimen signature kept in our company.

Fax or Email

Fax the proof of deposit (e.g. pay-in slip, ATM advice, Internet banking confirmation and forms) to our Operations Department at (852) 2878-4932 or e-mail them to ops.service@kgi.com before 17:00 (HKT)* on your deposit day. Please state clearly your KGI Futures account name and account number.

Please use the registered email address if you choose to send the proof of deposit by email. 

Note:

1.Funds deposited after 18:00 (HKT) Friday each week will only be credited to your KGI Futures Trading Account on the next business day after 09:00 (HKT)*, which is subject to the bank confirmation.

2.Please do not submit proof of deposit (i.e. pay-in slip, ATM advice, etc.) through any Investment Representatives or Customer Service Officers.

 *Excluding Saturdays, Sundays and Public Holidays

Fund Withdrawal
Hong Kong Dollar (HKD)
  1. HKD withdrawal via Electronic Funds Transfer (“EFT”).
  2. HKD withdrawal by cheque, if receivers are the following banks: Bank of China (Hong Kong), Hang Seng Bank, HSBC and Standard Chartered Bank (Hong Kong). If the cheque are other banks, you should notify us on one business day before the effective day.
  3. All withdrawal amounts (after deducting the relevant transaction fee) will be deposited into your designated HKD bank account previously registered with KGI Asia.

Note

  • Cheques should be made payable to you in HKD on the first time fund withdrawal and will be deposited into your designated HKD bank account previously registered with KGI Asia.
  • All fund withdraw request we received after KGI Asia cut-off time 13:40(HKT), we will handle in the next business day.
  • For other currencies, please call our 24-hour InvestLine at (852) 2878-5555 or contact your Investment Representative.
Offshore Renminbi (CNH)
Please call our 24-hour InvestLine at (852) 2878-5555 or contact your Investment Representative for the CNH withdrawal requirements.

All withdrawal amounts (after deducting the relevant transaction fee) will be deposited into your designated CNH bank account previously registered with KGI Asia. A one-time registration of the Designated CNH Bank Account Number can be carried out by:

-Filling in the relevant section of the Bank and Other Info. form found under "WebTrade" > "Personal Profile"; or
-Calling our 24-hour InvestLine at (852) 2878-5555 to get a copy of the Designated CNH Bank Account Form.
-With the last two methods, please complete, sign and mail or fax back the form to KGI Asia at (852) 2878-4932, attention to: Client Data Management Department.

 

Note:

1.With CNH withdrawal via Telegraphic Transfer (TT) to an overseas bank account previously registered with KGI Asia, you are required to notify us before the cut-off time 12:30 (HKT) one business day before the effective day. Please check with your bank for the actual fund receivable date.

2.KGI Asia does not issue CNH cheques.
United States Dollar (USD)
Please call our 24-hour InvestLine at (852) 2878-5555 or contact your Investment Representative for the USD withdrawal requirements.

All withdrawal amounts (after deducting the relevant transaction fee) will be deposited into your designated USD bank account previously registered with KGI Asia. A one-time registration of the Designated USD Bank Account Number can be carried out by:

-Filling in the relevant section of the Bank and Other Info. form found under "WebTrade" > "Personal Profile"; or
-Calling our 24-hour InvestLine at (852) 2878-5555 to get a copy of the Designated USD Bank Account Form.

 

With the last two methods, please complete, sign and mail or fax back the form to KGI Asia at (852) 2878-4932, attention to: Client Data Management Department.

Note:

1.With USD withdrawal via Telegraphic Transfer (TT) to an overseas bank account previously registered with KGI Asia, you are required to notify us before the cut-off time 12:30 (HKT) one business day before the effective day. Please check with your bank for the actual fund receivable date.

2.With USD withdrawal via Electronic Fund Transfer (EFT) to a Hong Kong bank account previously registered with KGI Asia, you are required to notify us before the cut-off time 12:30 (HKT).

3.KGI Asia does not issue USD cheques.

Notes: Complete and submit the online Fund Withdrawal form under “KGI Asia Power Trader” or "WebTrade" before KGI Asia cut-off time 13:40(HKT).