Leveraged Foreign Exchange Trading: Funds Deposit & Withdrawal
Deposit
Clients can deposit by cheque, bank draft, cash, payment transfer, TT or via electronic payment methods:
| Deposit Method |
Deposit Confirmation |
Particulars |
Clients can visit any one of our branches or our settlement department at head office for direct deposit:
- Deposit by cheque or bank draft
- Deposit via EPS (not applicable to Macau clients)
|
1. No confirmation is required
2. No confirmation is required. |
1. Please write your account number and account name at the back of cheque or bank draft
2. The minimum and maximum payment per transaction via EPS is HKD$10,000 and HKD$50,000 respectively. |
| 3. Deposit via designated banks |
Please fax the deposit slips to branches or Account Department for confirmation. |
Please write your account number and account name on the deposit slip |
| 4. TT |
Please fax the TT slip to Account Department for confirmation |
Please write your account number and account name on the TT slip |
Note:
For clients who deposit payment by cheque, please make it payable to "Taifook Securities Company Limited".
The fax number of Account Department: 2537-7647
| For "Leveraged Foreign Exchange Trading ", clients may deposit HKD to the following bank accounts of TFSCL: |
| Bank |
Account Number |
| 5. Hongkong Bank (HSBC) |
500-113089-004 |
| 6. Hang Seng Bank |
262-065899-007 |
On the other hand, Electronic Forex Trading clients can enjoy below innovative and efficient electronic payment services:
| Electronic "Leveraged Foreign Exchange Trading " clients may deposit HKD to the following bank accounts through below electronic channels: |
| 7. Hong Kong Bank (HSBC) |
8. Hang Seng Bank |
| Make payment transfer by "PayBills" function at Internet Banking;
Use "Bill Payment" function at ATM machines |
Pay by "View and Pay Bill" function at Internet Banking;
Use "Bill Payment" function at ATM machines |
Merchant Code
For counter and internet bill payment: 0028
Merchant Name: Taifook Securities Group
Bill Types: 04 Forex
Ref. No.: 9-digit or 11-digit account number (Not including AE code)
E.g.: 08071234500 (If the Forex Trading account no. is : 08-0712345-00-008) |
Merchant Code
For counter and internet bill payment: 0028
Merchant Name: Taifook Securities Group
Bill Types: 04 Forex
Ref. No.: 9-digit or 11-digit account number (Not including AE code)
E.g.: 08071234500 (If the Forex Trading account no. is : 08-0712345-00-008) |
Withdrawal
Clients may contact their account executives or branches for funds withdrawal from securities to your designated bank accounts on or before 3:00 p.m. between Monday and Friday. Withdrawal requests can also be made through login to www.taifook.com. Withdrawal instructions received after 3:00 p.m. will be processed on the next business day. All funds will be deposited to your designated bank account in form of crossed cheques with the following options at your choice:
- Cheque deposit by Taifook Securities Company Limited to your own bank account at Hang Seng Bank, Hong Kong Bank, Standard Chartered Bank or Bank of China (Hong Kong).
- Pick up the cheque in person at head office or on the next day after instruction day at designated branch.
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