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.

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)

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

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.

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