Deposit funds into your exclusively assigned DepositDirect Account Name and Account Number (as shown on the “Bank & Other Info.” page). You can use the following ways to deposit and do not need to send the fund deposit request to KGI Asia:

• Cheque Deposit
• Internet Banking
• ATM
• Phone Banking
• Standard Chartered Hong Kong branch

HSBC Bill Payment Service allows you to transfer funds on-line into your KGI Asia Trading Account at any HSBC or Hang Seng Bank ATMs, or via HSBC's Internet (www.hsbc.com.hk) or phone banking services.

To start using the Bill Payment Service, please register KGI Asia and your Trading Account number at any ATM throughout HSBC and Hang Seng Bank networks in Hong Kong, or via HSBC's Internet or phone banking services. Please follow instructions on the screen or given by voices as applicable to select "KGI Asia Limited" from HSBC's payee list under the bill payment category and input your personal KGI Asia 11-digit Payment Number.

Note: When making a payment, please ensure having entered an account type (01 for Cash Account, 02 for Margin Account) under the "Bill Type" section.

You can use Bill Payment Service of the following banks to deposit HKD into your KGI Asia Trading Account.

Bank Name
Bank of China (HK)	Chong Hing Bank
China Construction Bank (Asia)	China CITIC Bank International
Citibank	DBS Bank (HK)
Dah Sing Bank	Shanghai Commercial Bank
Fubon Bank	The Bank of East Asia
Standard Chartered Bank (HK)	OCBC Wing Hang Bank
Bank of Communications

Details of KGI Asia merchant name, bill type and bill account no. are as follows:

Merchant Name	Bill Type	Bill Account No.
KGI Asia Limited	01 - Securities 02 - Stock Options	KGI Asia 11-digit Payment Number

 

Notes:

1. Please note that the cut-off time is subject to each bank. For details, please contact your bank.
2. If you successfully deposited funds through the "Bill Payment" service before the cut-off time, your purchasing power and deposited funds will be credited to the account by the next working day.
3. The payment limit is subject to the amount agreed between the customer and the bank.
   
    

With a PPS account, you will be able to deposit HKD and do not need to send the fund deposit request to KGI Asia:

• PPS on the Internet
• PPS by Phone

Details of KGI Asia’s merchant name and code, and bill type are as follows:

Merchant Name	Merchant Code	Bill type
KGI Asia Limited	6087	01 - Securities 02 - Stock Options

Notes:

1. The cut-off time is 19:00 HKT on every business day.
2. You must enter your KGI 11-digit Payment Number correctly upon payment.
3. The amount deposited will be available for use on the next business day.

Clients can deposit fund into KGI Asia Limited by bank transfer or cheque deposit through the following banks.

Please check the KGI Asia Account Number thoroughly. Account Name and Account Number are as below:

For Securities and Stock Options Accounts: 

Bank Name	Account Name	HKD Deposit Account Number	USD Deposit Account Number	CNH Deposit Account Number
HSBC (Hong Kong)	KGI Asia Limited	500-170493-001	500-170493-201 (SWIFT: HSBCHKHH)	500-170493-209 (SWIFT: HSBCHKHH)
Bank of China (Hong Kong)	KGI Asia Limited	012-875-0-0288130		012-875-0-6012559 (SWIFT: BKCHHKHH)
Hang Seng Bank (Hong Kong)	KGI Asia Limited	388-407785-001
Standard Chartered Bank (Hong Kong)	KGI Asia Limited			447-078-10364 (SWIFT: SCBLHKHH)
HSBC USA	KGI Asia Limited		000-84388-1 (SWIFT: MRMDUS33)

KGI Cash and Margin account clients will be given 0.75% p.a. interest rate for a daily credit balance of HKD 10,000. A credit balance that falls below HKD 10,000 on any given day will not be entitled to any interest on that day. For enquiry, please call our 24-hour InvestLine at (852) 2878-5555 to contact our Customer Service Officer.

Notes:

• No daily credit interest will be earned on other currencies other than the HKD, USD and RMB currencies.
• KGI uses Standard Chartered Bank (Hong Kong)'s latest HKD or USD savings deposit rate as reference rates only and it should be noted KGI's rates are not fixed and subject to change from time to time without prior notice.
• KGI will pay interest to cash deposited in securities accounts. The accrued interest will be credited to clients' cash accounts only when it is accumulated to HKD10 or more.

https://trade.kgi.com.hk/eDeposit

Upload the proof of deposit (e.g. pay-in slip, ATM advice, Internet banking confirmation and forms) via "KGI eDeposit" by a smartphone or tablet before 17:00 (HKT)* on your deposit day. "KGI eDeposit" is a web-based tool for clients to provide the proof of deposit in a fast and simple way. For details, please refer to "KGI eDeposit user guide".

Client MUST sign on the proof of deposit. The signature should be identical to the specimen signature kept in our company.

Fax the proof of deposit (e.g. pay-in slip, ATM advice, Internet banking confirmation and forms) to our Operations Department at (852) 2878-4932 or e-mail them to ops.service@kgi.com before 17:00 (HKT)* on your deposit day. Please state clearly your KGI Asia Trading account name and account number.

Please use the registered email address if you choose to send the proof of deposit by email.

Note:

1.Funds deposited after 18:00 (HKT) Friday each week will only be credited to your KGI Asia Trading Account on the next business day after 09:00 (HKT)*, which is subject to the bank confirmation.

2.Please do not submit proof of deposit (i.e. pay-in slip, ATM advice, etc.) through any Investment Representatives or Customer Service Officers.

 *Excluding Saturdays, Sundays and Public Holidays

HSBC Bill Payment Service allows you to transfer funds on-line into your KGI Futures Trading Account at any HSBC or Hang Seng Bank ATMs, or via HSBC's Internet (www.hsbc.com.hk) or phone banking services.

To start using the Bill Payment Service, please register KGI Futures (Hong Kong) Limited and your Trading Account number at any ATM throughout HSBC and Hang Seng Bank networks in Hong Kong, or via HSBC's Internet or phone banking services. Please follow instructions on the screen or given by voices as applicable to select "KGI Futures (Hong Kong) Limited" from HSBC's payee list under the bill payment category and input your personal KGI Asia 11-digit Payment Number.
 
Note:

When making a payment, please ensure having entered an account type (21 for Futures Account) under the "Bill Type" section.

If you have and maintain a bank account listed below, you can use the Bill Payment feature offered through Internet Banking, to deposit the fund to your KGI Futures Trading Account and do not need to send the fund deposit request to KGI Futures (Hong Kong) Limited:

 

 

Details of KGI’s merchant name, bill type and bill account no.:

Note:

1. Please note that the cut-off time is subject to each bank. For details, please contact your bank. 
2. If you successfully deposited funds through the "Bill Payment" service before the cut-off time, your purchasing power and deposited funds will be credited to the account by the next working day.
3. The payment limit is subject to the amount agreed between the customer and the bank.
   
    

With a PPS account, you will be able to deposit HKD and do not need to send the fund deposit request to KGI Futures (Hong Kong) Limited:

• PPS on the Internet
• PPS by Phone

Details of KGI Futures (Hong Kong) Limited’s merchant name and code, and bill type are as follows:

Merchant Name	Merchant Code
KGI Futures (Hong Kong) Limited	6086

Notes:

1. The cut-off time is 19:00 HKT on every business day.
2. You must enter your KGI 11-digit Payment Number correctly upon payment.
3. The amount deposited will be available for use on the next business day.

KGI Futures (Hong Kong) Limited by Bank Transfer or Cheque Deposit. You must notify us after the fund deposit.

Please check the KGI Futures (Hong Kong) Limited Account Number thoroughly. Account Name and Account Number are as below:

For Futures Accounts:

Fax the proof of deposit (e.g. pay-in slip, ATM advice, Internet banking confirmation and forms) to our Operations Department at (852) 2878-4932 or e-mail them to ops.service@kgi.com before 17:00 (HKT)* on your deposit day. Please state clearly your KGI Futures account name and account number.

Please use the registered email address if you choose to send the proof of deposit by email. 

Note:

1.Funds deposited after 18:00 (HKT) Friday each week will only be credited to your KGI Futures Trading Account on the next business day after 09:00 (HKT)*, which is subject to the bank confirmation.

2.Please do not submit proof of deposit (i.e. pay-in slip, ATM advice, etc.) through any Investment Representatives or Customer Service Officers.

 *Excluding Saturdays, Sundays and Public Holidays

Please call our 24-hour InvestLine at (852) 2878-5555 or contact your Investment Representative for the CNH withdrawal requirements.

All withdrawal amounts (after deducting the relevant transaction fee) will be deposited into your designated CNH bank account previously registered with KGI Asia.

A one-time registration of the Designated CNH Bank Account Number can be carried out by calling our 24-hour InvestLine at (852) 2878-5555 to get a copy of Change of Account Information Form. Please complete, sign and mail or fax back the form to KGI Asia at (852) 2878-4932, attention to: Client Data Management Department.

 

Note:

1.With CNH withdrawal via Electronic Fund Transfer (EFT) to a Hong Kong bank account previously registered with KGI Asia, you are required to notify us before the cut-off time 12:30 (HKT).

2.KGI Asia does not issue CNH cheques.

Please call our 24-hour InvestLine at (852) 2878-5555 or contact your Investment Representative for the USD withdrawal requirements.

All withdrawal amounts (after deducting the relevant transaction fee) will be deposited into your designated USD bank account previously registered with KGI Asia.

A one-time registration of the Designated USD Bank Account Number can be carried out by calling our 24-hour InvestLine at (852) 2878-5555 to get a copy of the Change of Account Information Form. Please complete, sign and mail or fax back the form to KGI Asia at (852) 2878-4932, attention to: Client Data Management Department.

Note:

1.With USD withdrawal via Telegraphic Transfer (TT) to an overseas bank account previously registered with KGI Asia, you are required to notify us before the cut-off time 12:30 (HKT). Please check with your bank for the actual fund receivable date.

2.With USD withdrawal via Electronic Fund Transfer (EFT) to a Hong Kong bank account previously registered with KGI Asia, you are required to notify us before the cut-off time 12:30 (HKT).

3.KGI Asia does not issue USD cheques.