Deposit/Withdraw Guideline
● Fund Deposit
● Information:
Methods of Fund Deposit
1. Client can deposit via Bank Counter, ATM, Internet Banking and Cheque deposit to [ CSC Futures (HK) Limited ]
2. The printed name on the cheque should be in the same name as the account holder
3. If originator is different from the account holder, the money will not credit to client trading account. Client must
provide relevant information to handle third party deposit or refund, as follows
(1) Client need to fill the 「Transfer-Party Inward Declaration」and submit it to our Company. After verified, the funds shall be ready for trading purpose
(2) The money refunded to the Originator bank account

Fund deposit cut-off time:
1. Cheque Deposit
Upon clearance by the bank, the funds shall be ready for trading purpose.
2. Telegraphic Transfer (T.T)
Received on T-day by 05:00 PM before, these shall be processed on the same day
Received on T-day by after 05:00PM, these shall be processed on the next working day
● Bank Information (Futures)
The Hongkong and Shanghai Banking Corporation Limited (HKD)
HKFE NON-HKFE
A/C Name CSC FUTURES (HK) LIMITED-A/C CLIENT HKFE TRADE A/C Name CSC FUTURES (HK) LIMITED-A/C CLIENT (NON-HKFE TRADE)
A/C No 500-317326-002 A/C No 502-693443-292
SWIFT HSBCHKHHHKH SWIFT HSBCHKHHHKH

The Hongkong and Shanghai Banking Corporation Limited (USD)
HKFE NON-HKFE
A/C Name CSC FUTURES (HK) LIMITED-A/C CLIENT HKFE TRADE A/C Name CSC FUTURES (HK) LIMITED-A/C CLIENT (NON-HKFE TRADE)
A/C No 500-759980-274 A/C No 502-693443-274
SWIFT HSBCHKHHHKH SWIFT HSBCHKHHHKH

The Hongkong and Shanghai Banking Corporation Limited (CNY)
HKFE NON-HKFE
A/C Name CSC FUTURES (HK) LTD-A/CC HKFE T A/C Name CSC FUTURES (HK) LTD-A/C C HKFE T
A/C No 500-759980-285 A/C No 500-759980-209
SWIFT HSBCHKHHHKH SWIFT HSBCHKHHHKH

Bank of China (Hong Kong) Limited
HKD - HKFE USD-HKFE
A/C Name CSC FUTURES (HK) LIMITED - CLIENT A/C HKFE TRADE A/C Name CSC FUTURES (HK) LIMITED - CLIENT A/C HKFE TRADE
A/C No 012-709-0-005451-2 A/C No 012-709-0-800821-2
SWIFT BKCHHKHHXXX SWIFT BKCHHKHHXXX
● Fund Withdrawal
● Information:

Methods of Fund Withdrawal
1. Cheque Withdrawal
Withdrawal can be made in the form of issued cheque that is drawn payable to the name of the account holder strictly. No third party cheque or cash cheque is allowed for withdrawal. Upon reqest by client, the withdrawal amount can be deposited into account holder’s designated bank account as per record or arrange for pick- up of the cheque in person at our office.
2. Telegraphic Transfer (T.T)
For overseas client, telegraphic transfer instruction is accepted upon request. Client must state clearly the particular details on the name, account number & address of the receiving bank. Any bank charges incurred is to be borne by the account holder.

3/F., FWD Financial Centre, 308 Des Voeux Road Central, Hong Kong TEL:(852)2530-9966 FAX:(852)2104-6006
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