Funds Management - Securities

*Note:

• Proof of depositor's identity may be required. If the proof of deposit is not printed with the depositor's full name and/or the bank account number, we may request additional evidence to ascertain the depositor's identity before we can process the deposit. (e.g. scanned copy of ATM card or bank statement (with your full name and bank account number both printed), captured screen of transaction activities of related bank account).

Related Information:

• For security reason, your bank might require you to setup a limit before transferring funds through Internet banking. And subject to banks' policies, the procedure required might be different. Please consult your bank for more details.
• We do not accept third-party transfer. The transfer must be drawn or initiated from a bank account under the name of the account holder(s).

*Note:

• Proof of depositor's identity may be required. If the proof of deposit is not printed with the depositor's full name and/or the bank account number, we may request additional evidence to ascertain the depositor's identity before we can process the deposit. (e.g. scanned copy of ATM card or bank statement (with your full name and bank account number both printed), captured screen of transaction activities of related bank account).

Related Information:

• For security reason, your bank might require you to setup a limit before transferring funds through phone banking. And subject to banks' policies, the procedure required might be different. Please consult your bank for more details.
• We do not accept third-party transfer. The transfer must be drawn or initiated from a bank account under the name of the account holder(s).

*Note:

• Proof of depositor's identity may be required. If the proof of deposit is not printed with the depositor's full name and/or the bank account number, we may request additional evidence to ascertain the depositor's identity before we can process the deposit. (e.g. scanned copy of ATM card or bank statement (with your full name and bank account number both printed), captured screen of transaction activities of related bank account).

Related Information:

• Personal cheque or bank draft should be made payable to "Monex Boom Securities (H.K.) Limited" (Sample).
  
• We do not accept third-party cheque or transfer. The cheque or the transfer must be drawn or initiated from a bank account under the name of the account holder(s).
• We only accept bank draft in HKD or USD.
• We only accept personal cheque that is drawn on a bank within Hong Kong.
• Please allow time for banks to clear the cheques and/or bank drafts. The funds will be credited to your MONEX BOOM account after clearing.
• Do not drop the cheque into the collection box inside the bank. In order to credit the funds into your MONEX BOOM account, you need to provide us the deposit confirmation or receipt. Please deposit your cheque via the Cheque Deposit Machine ("CQM"), the branch counter of the bank, or simply mail it to our office.
• Banks might impose handling fees on clearing bank drafts. All bank charges associated with the deposit will be borne by customers.

*Note:

• Proof of depositor's identity may be required. If the proof of deposit is not printed with the depositor's full name and/or the bank account number, we may request additional evidence to ascertain the depositor's identity before we can process the deposit. (e.g. scanned copy of ATM card or bank statement (with your full name and bank account number both printed), captured screen of transaction activities of related bank account).

Related Information:

• Personal cheque or bank draft should be made payable to "Monex Boom Securities (H.K.) Limited" (Sample).
  
• We do not accept third-party cheque or transfer. The cheque or the transfer must be drawn or initiated from a bank account under the name of the account holder(s).
• We only accept bank draft in HKD or USD.
• We only accept personal cheque that is drawn on a bank within Hong Kong.
• Please allow time for banks to clear the cheques and/or bank drafts. The funds will be credited to your MONEX BOOM account after clearing.
• Do not drop the cheque into the collection box inside the bank. In order to credit the funds into your MONEX BOOM account, you need to provide us the deposit confirmation or receipt. Please deposit your cheque via the Cheque Deposit Machine ("CQM"), the branch counter of the bank, or simply mail it to our office.
• Banks might impose handling fees on clearing bank drafts. All bank charges associated with the deposit will be borne by customers.

Related Information:

• Personal cheque or bank draft should be made payable to "Monex Boom Securities (H.K.) Limited" (Sample).
  
• We do not accept third-party cheque or transfer. The cheque or the transfer must be drawn or initiated from a bank account under the name of the account holder(s).
• We only accept personal cheque that is drawn on a bank within Hong Kong.
• Please allow time for banks to clear the cheques and/or bank drafts. The funds will be credited to your MONEX BOOM account after clearing.
• Do not drop the cheque into the collection box inside the bank. In order to credit the funds into your MONEX BOOM account, you need to provide us the deposit confirmation or receipt. Please deposit your cheque via the Cheque Deposit Machine ("CQM"), the branch counter of the bank, or simply mail it to our office.

Related Information:

• Personal cheque or bank draft should be made payable to "Monex Boom Securities (H.K.) Limited" (Sample).
  
• We only accept bank draft in HKD or USD.
• Please allow time for banks to clear the cheques and/or bank drafts. The funds will be credited to your MONEX BOOM account after clearing.
• Do not drop the cheque into the collection box inside the bank. In order to credit the funds into your MONEX BOOM account, you need to provide us the deposit confirmation or receipt. Please deposit your cheque via the Cheque Deposit Machine ("CQM"), the branch counter of the bank, or simply mail it to our office.
• Banks might impose handling fees on clearing bank drafts. All bank charges associated with the deposit will be borne by customers.

*Note:

• Proof of depositor's identity may be required. If the proof of deposit is not printed with the depositor's full name and/or the bank account number, we may request additional evidence to ascertain the depositor's identity before we can process the deposit. (e.g. scanned copy of ATM card or bank statement (with your full name and bank account number both printed), captured screen of transaction activities of related bank account).

Related Information:

• We do not accept third-party cheque or transfer. The cheque or the transfer must be drawn or initiated from a bank account under the name of the account holder(s).

Related Information:

• Transfer will be processed from 9:00am to 4:50pm, at 6:00pm and at 7:30pm HKT on every Hong Kong business days.
• HKD 5.50 will be charged by the bank if the amount transferred through HSBC's Online Bill Payment or PPS is below HKD 20,000 per transaction.

Related Information:

• HKD 5.50 will be charged by the bank if the amount transferred through HSBC's Online Bill Payment or PPS is below HKD 20,000 per transaction.

*Note:

• Proof of depositor's identity may be required. If the proof of deposit is not printed with the depositor's full name and/or the bank account number, we may request additional evidence to ascertain the depositor's identity before we can process the deposit. (e.g. scanned copy of ATM card or bank statement (with your full name and bank account number both printed), captured screen of transaction activities of related bank account).

Related Information:

• We do not accept third-party cheque or transfer. The cheque or the transfer must be drawn or initiated from a bank account under the name of the account holder(s).
• IBAN code is not applicable for banks in Hong Kong, Australia, Singapore and United States. When you wire funds to our bank accounts in these countries, the SWIFT code will be sufficient to make the transfer.
• Banks might impose handling or clearing. Please refer to your banker for further details. All bank charges associated with the deposit will be borne by customers.
• We do not accept deposit through any private remittance agency.

*Note:

• Proof of depositor's identity may be required. If the proof of deposit is not printed with the depositor's full name and/or the bank account number, we may request additional evidence to ascertain the depositor's identity before we can process the deposit. (e.g. scanned copy of ATM card or bank statement (with your full name and bank account number both printed), captured screen of transaction activities of related bank account).

Related Information:

• For security reason, your bank might require you to setup a limit before transferring funds through Internet banking. And subject to banks' policies, the procedure required might be different. Please consult your bank for more details.
• We do not accept third-party transfer. The transfer must be drawn or initiated from a bank account under the name of the account holder(s).

*Note:

• Subject to the maintenance schedule, please refer to the latest announcement. eDDA service is only applicable to clients holding bank accounts in Hong Kong.
• eDDA normally requires about 1-3 business days to set up, depends on the processing time of the banks. Some banks may not support eDDA. Please contact your bank for details.