Deposit & Withdrawal

Deposit & Withdrawal

We hereby remind all our clients to ensure that the recipient(s) of your money deposit and transfer is/are under our South China Group, and your account(s) to which you deposit or transfer money are under our designated account(s), for which please visit the section ‘Deposit & Withdrawal’ of our website herein.
Please keep the deposit slip. We may request the deposit slip for verification in case of need.
Should you have any enquiries, please do not hesitate to contact our customer service hotline on 2111-2222, or, for the hotline in Mainland China (free of charge), 4001 200 623 with internal extension on 6200.

Important Notes
  • Third party’s deposit is NOT accepted.
  • You SHOULD notify us of your funds deposit by using the method at below:
    • You can make a deposit instruction by select “Deposit” section after login, after that you fill in the deposit details and click “Send” submit to us. (Recommended)
    • You may complete a Funds Deposit Form and send it to us by e-mail to hotline@sctrade.com or by fax (852) 3101 9200 with the deposit slip.
    • Alternatively, you can contact our Customer Service Center at 2111-2222.
  • Saturday and Sunday are not regarded as business days.
  • Daily cut-off time of funds transfer instructions within different trading accounts is 3 pm.

Bill Payment Service

Bill Payment Service

HSBC online Internet banking
Through HSBC online Internet banking or phone banking. Simply

  1. Log on to online@hsbc.
  2. Go to the “pay bill” section.
  3. Select “South China Group” from the merchants list.
  4. Credit either your conventional or online account of South China Securities. It’s that simple!

Securities Clients:

  1. Select “South China Group” from the merchants list.
  2. Fills in your South China Securities’ account number at the column of the billing account number.
  3. Choose “01 – South China Securities Limited” for the billing type.

Futures Clients:

  1. Select “South China Group” from the merchants list.
  2. Fills in your South China Commodities’ account number at the column of the billing account number.
  3. Choose “02 – South China Commodities Limited” for the billing type.
Deposit at Bank Branches (Bank Details)

Deposit at Bank Branches

Securities and Stock Options Clients

Daily cut-off time for notification of funds deposit is 4:00pm.

You can deposit funds at the following banks, payable to“South China Securities Ltd.”

Bank Account Number Bank Code SWIFT code Bank Address
Standard Chartered Bank (HKD) 447-007-23229 (003) SCBLHKHH 15 Queen's Road Central, HK
Bank of China (HKD) 012-676-0-001416-3 (012) BKCHHKHH 1 Garden Road, HK
Hang Seng Bank (HKD) 229-131230-001 (024) HASEHKHH 83 Des Voeux Road Central, HK
HSBC (HKD) 567-788013-002 (004) HSBCHKHHHKH 1 Queen's Road Central, HK
Bank of East Asia (HKD) 015-5144065097-8 (015) BEASHKHH 10 Des Voeux Road Central, HK
Standard Chartered Bank (RMB) 447-0-778452-5 (003) SCBLHKHH 15 Queen's Road Central, HK
Bank of China (RMB) 012-875-06014539 (012) BKCHHKHH 1 Garden Road, HK
Funds Withdrawal

You can make a withdrawal instruction by select “Withdraw” section after login, after that you fill in the withdrawal details and click “OK” submit to us. (Recommended)

  1. Daily cut-off time for notification of funds withdrawal is 1:00pm, any withdrawal or deposit instruction received after the cut-off time will be handle on the next trading day.
  2. Withdrawal in USD can only by direct transfer to your bank account only. (Handling fee of local and overseas funds transfer click here.)
  3. You may complete a Funds Withdrawal Form and send it to us by e-mail to hotline@sctrade.com or by fax (852) 3101 9200. *
  4. Third party’s deposit is NOT accepted.

* US stock account: the fund will be credited to your bank account at earliest 2 business days after receipt of the instruction.

Funds Transfer

You can make a fund transfer within different trading accounts by select “Transfer” section after login, after that you fill in the details and click “confirm” submit to us. (Recommended)

Funds Deposit

You can deposit funds at the following banks, payable to "South China Securities Ltd."

Bank Account Number Bank Code SWIFT code Bank Address
Standard Chartered Bank (RMB) 447-0-778452-5 (003) SCBLHKHH 15 Queen's Road Central, HK
Bank of China (RMB) 012-875-06014539 (012) BKCHHKHH 1 Garden Road, HK

 

You SHOULD notify us of your funds deposit by using the method at below:

  • You can make a deposit instruction by select "Deposit" section after login, after that you fill in the deposit details and click "Send" submit to us. (Recommended)
  • You may complete a Funds Deposit Form and send it to us by e-mail to hotline@sctrade.com or by fax (852) 3101 9200 with the deposit slip.
  • Alternatively, you can contact our Customer Service Center at 2111-2222.

 

Funds Withdrawal

You SHOULD notify us of your funds deposit by using the method at below:

  • You can make a withdrawal instruction by select "Withdraw" section after login, after that you fill in the withdrawal details and click "OK" submit to us. (Recommended)
  • You may complete a Funds Withdrawal Form and send it to us by e-mail to hotline@sctrade.com or by fax (852) 3101 9200.
  • Alternatively, you can contact our Customer Service Center at 2111-2222.

 

Note:

  • Third party's deposit is NOT accepted.
  • Saturday and Sunday are not regarded as business days.
  • Daily cut-off time for notification of funds deposit is 4:00pm.
  • Daily cut-off time of funds transfer instructions within different trading accounts is 3 pm.
  • Daily cut-off time for notification of funds withdrawal is 1:00pm, any withdrawal or deposit instruction received after the cut-off time will be handled on the next trading day.

US Stocks Clients

Daily cut-off time for notification of funds deposit is at 11:00am (HK-time), Monday – Friday.

You can deposit funds at the following banks, payable to "South China Securities Ltd." The deposit will be updated by the US stock market open in the next trading day.

Bank Currency Account Number Bank Code SWIFT code Bank Address
Standard Chartered Bank USD 447-1-0706041 (003) SCBLHKHHXXX 15 Queen's Road Central, HK

Global Securities

Daily cut-off time for notification of funds deposit is at 11:00am (HK-time), Monday – Friday.

You can deposit funds at the following banks, payable to "South China Securities Ltd." The deposit will be updated by the US stock market open in the next trading day.

Bank Currency Account Number Bank Code SWIFT code Bank Address
Standard Chartered Bank USD 447-1-0706041 (003) SCBLHKHHXXX 15 Queen's Road Central, HK
Standard Chartered Bank AUD 447-007-25841 (003) SCBLHKHHXXX 15 Queen's Road Central, HK
Standard Chartered Bank CAD 447-1-667522-9 (003) SCBLHKHHXXX 15 Queen's Road Central, HK
Standard Chartered Bank EUR 447-109-50155 (003) SCBLHKHHXXX 15 Queen's Road Central, HK
Standard Chartered Bank GBP 447-777-02204 (003) SCBLHKHHXXX 15 Queen's Road Central, HK
Standard Chartered Bank JPY 447-166-03600 (003) SCBLHKHHXXX 15 Queen's Road Central, HK
Standard Chartered Bank SGD 447-771-00174 (003) 447-771-00174 15 Queen's Road Central, HK
Standard Chartered Bank USD 447-101-25340 (003) 447-771-00174 15 Queen's Road Central, HK

Deposit & Withdrawal

Deposit Notice
Withdrawal Notice

 

Deposit

You may deposit funds through bank wire or check to "South China Forex Limited" with the following bank accounts:

  • Standard Chartered Bank 447-0-694806-0 (USD Account) Swift Code: SCBLHKHHXXX
  • Standard Chartered Bank 447-0-694805-2 (HKD Account)

* Check payable to "South China Forex Limited"
Please fax bank deposit receipts with customer name and a/c number to (852) 2537-0606. If the customer is still unclear to the deposit procedure, please contact our Customer Service Center at (852) 3196-6200. After the deposit is settled and clear, the Company will process the deposit into your forex trading accounts and transactions.

Note﹕
The Company's cut-off time is 5:00 p.m. daily. If we receive the customer's deposit forms after 5:00 p.m., the instructions will be processed in the second working day.

We hereby remind all our clients to ensure that the recipient(s) of your money deposit and transfer is/are under our South China Group, and your account(s) to which you deposit or transfer money are under our designated account(s), for which please visit the section ‘Deposit & Withdrawal’ of our website herein.

Should you have any enquiries, please do not hesitate to contact our customer service hotline on 852 31966200, or, for the hotline in Mainland China (free of charge), 4001 200 623 with internal extension on 6200.

 

Withdrawal

You can complete the withdrawal form and fax to (852) 2537-0606. If the customer is still unclear to the withdrawal procedure, please contact our Customer Service Center at (852) 3196-6200. In accordance with your instructions, the Company will transfer the fund (HKD) into your designated bank account. We will transfer the fund into your designated bank account by check, normally, it takes 2 business days. The company's cut-off time is 3:00 p.m. daily. If we receive client withdrawal form after 3:00 p.m., the instructions will be processed in the second working day.

Note﹕
(1) The Company does not accept any third-party check payment instructions.
(2) If you want to withdraw fund in terms of U.S. Dollar, and we can only transfer the fund through bank wire into your account.

Futures / Options
Daily cut-off time for notification of funds deposit is 4:00pm.
You can deposit funds at the following banks, payable to “South China Commodities Ltd.”

Bank Account Number Bank Code SWIFT code Bank Address
Bank of China (HKD) 012-875-0-028271-8 (012) BKCHHKHH 1 Garden Road, HK
HSBC (HKD) 500-827399-001 (004) HSBCHKHHHKH 1 Queen’s Road Central, HK
Standard Chartered Bank (HKD) 447-00-14130-0 (003) SCBLHKHHXXX Shop 16, G/F & Lower G/F,
New World Tower, Central, HK
Standard Chartered Bank (RMB) 447-078-91534 (003) SCBLHKHHXXX

Shop 16, G/F & Lower G/F,
New World Tower, Central, HK

Standard Chartered Bank (USD) 447-105-21653 (003) SCBLHKHHXXX Shop 16, G/F & Lower G/F,
New World Tower, Central, HK
Hang Seng Bank (HKD) 787-466937-002 (024) HASEHKHH 83 Des Voeux Road Central, HK

Stock Options

We hereby remind all our clients to ensure that the recipient(s) of your money deposit and transfer is/are under our South China Group, and your account(s) to which you deposit or transfer money are under our designated account(s), for which please visit the section ‘Deposit & Withdrawal’ of our website herein.
Please keep the deposit slip. We may request the deposit slip for verification in case of need.
Should you have any enquiries, please do not hesitate to contact our customer service hotline on 2111-2222, or, for the hotline in Mainland China (free of charge), 4001 200 623 with internal extension on 6200.

Important notes
  • Third party’s deposit is NOT accepted.
  • You SHOULD notify us of your funds deposit by using the method at below:
    • You can make a deposit instruction by select “Funds Deposit” section after login to “Account Management”, after that you fill in the deposit details and click “Submit”. (Recommended)
    • You may complete a Funds Deposit Form and send it to us by e-mail to hotline@sctrade.com or by fax (852) 3101 9200 with the deposit slip.
    • Alternatively, you can contact our Customer Service Center at 2111-2222.
  • Saturday and Sunday are not regarded as business days.
  • Daily cut-off time of funds transfer instructions within different trading accounts is 3 pm.

Deposit & Withdrawal

Bill Payment Service

HSBC online Internet banking
Through HSBC online Internet banking or phone banking. Simply

  1. Log on to online@hsbc.
  2. Go to the “pay bill” section.
  3. Select “South China Group” from the merchants list.
  4. Credit either your conventional or online account of South China Securities. It’s that simple!

Securities Clients:

  1. Select “South China Group” from the merchants list.
  2. Fills in your South China Securities’ account number at the column of the billing account number.
  3. Choose “01 – South China Securities Limited” for the billing type.

Futures Clients:

  1. Select “South China Group” from the merchants list.
  2. Fills in your South China Commodities’ account number at the column of the billing account number.
  3. Choose “02 – South China Commodities Limited” for the billing type.

Deposit at Bank Branches (Bank Details)

Deposit at Bank Branches

Securities and Stock Options Clients

Daily cut-off time for notification of funds deposit is 4:00pm.

You can deposit funds at the following banks, payable to“South China Securities Ltd.”

Bank Account Number Bank Code SWIFT code Bank Address
Standard Chartered Bank (HKD) 447-007-23229 (003) SCBLHKHH 15 Queen's Road Central, HK
Bank of China (HKD) 012-676-0-001416-3 (012) BKCHHKHH 1 Garden Road, HK
Hang Seng Bank (HKD) 229-131230-001 (024) HASEHKHH 83 Des Voeux Road Central, HK
HSBC (HKD) 567-788013-002 (004) HSBCHKHHHKH 1 Queen's Road Central, HK
Bank of East Asia (HKD) 015-5144065097-8 (015) BEASHKHH 10 Des Voeux Road Central, HK
Standard Chartered Bank (RMB) 447-0-778452-5 (003) SCBLHKHH 15 Queen's Road Central, HK
Bank of China (RMB) 012-875-06014539 (012) BKCHHKHH 1 Garden Road, HK
Hang Seng Bank (RMB) 229-131230-239 (024) HASEHKHH 83 Des Voeux Road Central, HK
Funds Withdrawal

You can make a withdrawal instruction by select “Funds Withdrawal” section after login to “Account Management”, after that you fill in the withdrawal details and click “Submit”. (Recommended)

  1. Daily cut-off time for notification of funds withdrawal is 1:00pm, any withdrawal or deposit instruction received after the cut-off time will be handle on the next trading day.
  2. Withdrawal in USD can only by direct transfer to your bank account only. (Handling fee of local and overseas funds transfer click here.)
  3. You may complete a Funds Withdrawal Form and send it to us by e-mail to hotline@sctrade.com or by fax (852) 3101 9200. *
  4. Third party’s deposit is NOT accepted.

* US stock account: the fund will be credited to your bank account at earliest 2 business days after receipt of the instruction.

Funds Transfer

You can make a fund transfer within different trading accounts by select “Funds Withdrawal” section after login to “Account Management”, after that you select “Other Accounts” and fill in the details and click “Submit”. (Recommended)

Global Futures
Daily cut-off time for notification of funds deposit is 4:00pm.
You can deposit funds at the following banks, payable to “South China Commodities Ltd.”

Bank Currency Account Number Bank Code SWIFT code Bank Address
Standard Chartered Bank HKD 447-0-020660-7 (003) SCBLHKHH 15 Queen’s Road Central, HK
Standard Chartered Bank USd 447-7-870883-4 (003) SCBLHKHH 15 Queen’s Road Central, HK