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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.
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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) | SCBLHKHHXXX | 4-4A Des Voeux Road Central, HK |
| Bank of China | (HKD) 012-676-0-001416-3 | (012) | BKCHHKHHXXX | 1 Garden Road, HK |
| Hang Seng Bank | (HKD) 229-131230-001 | (024) | HASEHKHHXXX | 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) | BEASHKHHXXX | 10 Des Voeux Road Central, HK |
| Standard Chartered Bank | (RMB) 447-077-84525 | (003) | SCBLHKHHXXX | 4-4A Des Voeux Road Central, HK |
| Bank of China | (RMB) 012-875-06014539 | (012) | BKCHHKHHXXX | 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)
- 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.
- Withdrawal in USD can only by direct transfer to your bank account only. (Handling fee of local and overseas funds transfer click here.)
- 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. *
- 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 Deposit
You can deposit funds at the following banks, payable to "South China Securities Ltd."
| BANK | ACCOUNT NUMBER | BANK CODE | SWIFT CODE | BANK CODE |
|---|---|---|---|---|
| Standard Chartered Bank | (RMB) 447-077-84525 | (003) | SCBLHKHHXXX | 4-4A Des Voeux Road Central, HK |
| Bank of China | (RMB) 012-875-06014539 | (012) | BKCHHKHHXXX | 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.
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 | 447-107-18899 | (003) | SCBLHKHHXXX | 4-4A Des Voeux Road Central, HK |
4-4A Des Voeux Road Central, HKGlobal 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 | 447-107-18899 | (003) | SCBLHKHHXXX | 4-4A Des Voeux Road Central, HK |
| Standard Chartered Bank | AUD | 447-007-25841 | (003) | SCBLHKHHXXX | 4-4A Des Voeux Road Central, HK |
| Standard Chartered Bank | CAD | 447-166-75261 | (003) | SCBLHKHHXXX | 4-4A Des Voeux Road Central, HK |
| Standard Chartered Bank | EUR | 447-166-77086 | (003) | SCBLHKHHXXX | 4-4A Des Voeux Road Central, HK |
| Standard Chartered Bank | GBP | 447-107-19011 | (003) | SCBLHKHHXXX | 4-4A Des Voeux Road Central, HK |
| Standard Chartered Bank | JPY | 447-166-03643 | (003) | SCBLHKHHXXX | 4-4A Des Voeux Road Central, HK |
| Standard Chartered Bank | SGD | 447-105-61434 | (003) | SCBLHKHHXXX | 4-4A Des Voeux Road Central, HK |
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) | BKCHHKHHXXX | 1 Garden Road, HK |
| HSBC | (HKD) 500-827399-001 | (004) | HSBCHKHHHKH | 1 Queen’s Road Central, HK |
| Standard Chartered Bank | (HKD) 447-001-41300 | (003) | SCBLHKHHXXX | 4-4A Des Voeux Road Central, HK |
| Standard Chartered Bank | (RMB) 447-078-91534 | (003) | SCBLHKHHXXX | 4-4A Des Voeux Road Central, HK |
| Standard Chartered Bank | (USD) 447-105-21653 | (003) | SCBLHKHHXXX | 4-4A Des Voeux Road Central, HK |
| Hang Seng Bank | (HKD) 787-466937-002 | (024) | HASEHKHHXXX | 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 |
|---|
|
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) | SCBLHKHHXXX | 4-4A Des Voeux Road Central, HK |
| Bank of China | (HKD) 012-676-0-001416-3 | (012) | BKCHHKHHXXX | 1 Garden Road, HK |
| Hang Seng Bank | (HKD) 229-131230-001 | (024) | HASEHKHHXXX | 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) | BEASHKHHXXX | 10 Des Voeux Road Central, HK |
| Standard Chartered Bank | (RMB) 447-077-84525 | (003) | SCBLHKHHXXX | 4-4A Des Voeux Road Central, HK |
| Bank of China | (RMB) 012-875-06014539 | (012) | BKCHHKHHXXX | 1 Garden Road, HK |
Funds Withdrawal
- 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.
- Withdrawal in USD can only by direct transfer to your bank account only. (Handling fee of local and overseas funds transfer click here.)
- 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. *
- 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.