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| A. Customer without bank account in Hong Kong |
| Deposit Method |
Deposit Confirmation |
Important Notes |
| T.T. |
Please fax the deposit slip to Cinda International Customer Services Department by (852) 2907 6938 or send email to cs@cinda.com.hk |
Funds should be deposited to our relevant product bank account. Please mark your name and account number with us on the deposit slip. |
| China Construction Bank Or China ConstructionBank (Asia) "Cross Border Long Card" Transfer through Online Banking/Bank By Phone |
‧ Applicable to the cardholders.
‧ Firstly, client can through "Cross Border Long Card" transfer funds from their China Construction Bank account to their China Construction Bank (Asia) account.
‧ Secondly, client transfers funds from their bank account to our relevant product bank account. |
| Withdrawal Method |
Withdrawal Procedures |
Withdrawal Confirmation |
Important Notes |
| T.T. |
According to the payment instruction, we will transfer funds to the client's bank account and mail the confirmation to them by post.
(Our cut off time is 12:00 noon, lateinstruction will beprocessed on the next working day) |
Please fax the Payment Instruction form to Cinda International Customer Services Department by (852) 2907 6938 or send email to cs@cinda.com.hk |
‧ If payment made by T.T., client needs to provide SWIFT BIC , the name and address of the intermediary bank and the receiving bank, beneficiary name and account number with the receiving bank.
‧ T.T. charges will be deducted from the remitting amount. |
| China Construction Bank or China Construction Bank (Asia) "Cross Border Long Card" |
‧ Applicable to the card holders.
‧ We will deposit to client "Cross Border Long Card" bank account with China Construction Bank (Asia). |
| B. Customer with bank account in Hong Kong |
| Deposit Method |
Deposit Confirmation |
Important Notes |
| Transfer through Online Banking/Bank by Phone |
Please fax the deposit slip to Cinda International Customer Services Department by (852) 2907 6938 or send email to cs@cinda.com.hk |
Funds should be deposited to our relevant product bank account. Please mark your name and account number with us on the deposit slip. |
| Cash deposit/Bank transfer |
| Cheque deposit |
| Withdrawal Method |
Withdrawal Procedures |
Withdrawal Confirmation |
Important Notes |
| Cheque |
Please come to our office to collect cheque. |
Please fax the Payment Instruction form toCinda International Customer Services Department by (852) 2907 6938 or send email to cs@cinda.com.hk |
‧ If pay by CHATS, client needs to provide us the receiving bank and its bank code, their account number with the receiving bank.
‧CHATS charges will be deducted from the remitting amount.
‧ (Our cut off time is 12:00 noon, late instruction will be processed on the next working day) |
| CHATS |
As per client instruction, we make payment by CHATS to their bank account, and mail the confirmation to them by post. |
Cinda International bank accounts of different products：
Product：Stock and Stock Option Transaction (Not including Futures and FX Transaction)
Company Name (Chinese)：信達國際證券有限公司
Company Name (English)：Cinda International Securities Limited |
| Receiving Bank |
Currency |
Account Number |
Beneficiary |
Intermediary Bank |
Important Notes |
China Construction Bank (Asia) Corp Ltd, Hong Kong
Swift BIC:CCBQHKAX |
USD
(Stock Trading) |
009634004350847 |
Cinda International Securities Limited |
Bank of America N.A., New York
Swift:BOFAUS3N |
For T.T. to us,client needs to provide our receiving bank and Swift BIC, currency, account number, beneficiary, intermediary bank and Swift BIC to their remitting bank. |
HKD
(Stock Trading) |
009634004350839 |
N/A |
The Hongkong and Shanghai Banking Corp Ltd, Hong Kong
Swift BIC:HSBCHKHHHKH |
HKD
(Stock Trading) |
500-166566-292 |
HKD
(Stock Option) |
500-166566-005 |
Bank of China (HK) Ltd, Hong Kong
Swift BIC:BKCHHKHH |
HKD
(Stock Trading) |
036-721-00131426 |
Product：Futures Transaction (Not including Stock, Stock Option and FX Transaction)
Company Name (Chinese)：信達國際期貨有限公司
Company Name (English)：Cinda International Futures Limited |
| Receiving Bank |
Currency |
Account Number |
Beneficiary |
Intermediary Bank |
Important Notes |
China Construction Bank (Asia) Corp Ltd, Hong Kong
Swift BIC:CCBQHKAX |
USD |
HKFE Products |
Overseas Commodities |
Cinda International Futures Limited |
Bank of America N.A., New York
Swift: BOFAUS3N |
For T.T. to us, client needs to provide our receiving bank and Swift BIC, currency, account number, beneficiary, intermediary bank and Swift BIC to their remitting bank. |
| 009634004354540 |
009634004354566 |
| HKD |
009634004354524 |
009634004354558 |
N/A |
The Hongkong and Shanghai Banking Corp Ltd, Hong Kong
Swift BIC:HSBCHKHHHKH |
HKD |
002-5-404583
(including Gold Futures) |
002-9-416765 |
USD |
002-5-652017
(Gold Futures only) |
002-7-654433 |
HSBC Bank USA NA., New York
Swift BIC: MRMDUS33
A/C No. 000-04441-5
CHIPS UID 075995 |
| M/C |
N/A |
002-7-654433 |
Please contact us by T.T. in other currency (except USD) |
Bank of China (HK) Ltd, Hong Kong
Swift BIC:BKCHHKHH |
HKD |
012-721-0-0013179
(including Gold Futures) |
012-721-0-0013195 |
N/A |
| USD |
012-721-92116341
(Gold Futures only) |
N/A |
Bank of China, New York
Swift BIC: BKCHUS33
CHIPS UID101779 |
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