Fund Transfer

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Fund Transfer

Our aim is to make your life easier, so we offer you convenient means to deposit or withdraw funds.

  • Available currency: HKD / USD/ CNY
  • The proof of deposit (e.g. pay-in slip, Internet banking confirmation and forms) either by fax or to our Operations Department at (852) 2878-4932 or e-mail them toops.service@kgi.com before 17:00 (HKT)* on your deposit day. Please state clearly your KGI Trading account name and account number. *Excluding Saturdays, Sundays and Public Holidays

HKD

Standard Chartered Bank,
Hong Kong

SWIFT : SCBLHKHH
A/C Name : KGI Asia Limited I/N/O [Client Account Name]
A/C No. : [Client Designated DepositDirect Account Number]

HSBC Hong Kong

SWIFT : HSBCHKHH
A/C Name : KGI Asia Limited
A/C No. : 500-170493-001

Bank of China, Hong Kong

SWIFT : BKCHHKHH
A/C Name : KGI Asia Limited
A/C No. : 012-875-0-028813-0

Hang Seng Bank, Hong Kong

SWIFT : HASEHKHH
A/C Name : KGI Asia Limited
A/C No. : 388-407785-001

RMB

Standard Chartered Bank,
Hong Kong

SWIFT : SCBLHKHH
A/C Name : KGI Asia Limited
A/C No. : 447-078-10364

HSBC Hong Kong

SWIFT : HSBCHKHH
A/C Name : KGI Asia Limited
A/C No. : 500-170493-209

Bank of China, Hong Kong

SWIFT : BKCHHKHH
A/C Name : KGI Asia Limited
A/C No. : 012-875-06012559

USD

Standard Chartered Bank,
Hong Kong

SWIFT : SCBLHKHH
A/C Name : KGI Asia Limited
A/C No. : 447-079-54064

HSBC Bank, Hong Kong

SWIFT : HSBCHKHH
A/C Name : KGI Asia Limited
A/C No. : 500-170493-201

Payment methods Details
PPS Website www.ppshk.com
  • For Bill Registration on your First time payment, please login to www.ppshk.com
  • Select our Merchant Code – 6087 (KGI Asia Limited) and the “Bill Account Number”.
PPS Phone
  • For Bill Registration on your first payment
  • For Bill Registration: Dial 18011(English) / 18013(Cantonese).
  • For Payment: Dial 18031(English) / 18033(Cantonese)
  • Enter our Merchant Code – 6087 (KGI Asia Limited) and the “Bill Account Number”.
  • KGI does not accept any form of third-party fund deposits other than in client’s name.
  • Clients may be required to provide supporting documents to KGI to ascertain whether deposits have come from third parties and verify third-party payor information.
  • For cheque deposits, clients need to provide KGI with (i) cheque image showing the name of issuer; and (ii) bank deposit slip for verification.
  • If client is unable to provide the cheque image, KGI may need to retrieve it from depository bank at the expense of client (subject to any fees chargeable by the depository bank from time to time) and KGI shall not be liable for any interests, expenses, claims and damages arising from such delay.
  • If third-party fund or cheque deposit is identified, KGI reserves the right to return the rejected third-party deposit to the source of deposit soonest possible. All bank charges, interests, other costs etc. or delay in posting the deposit to client’s account and the consequences arising from the verification process shall be solely borne by the client.
  • Please call our customer service hotline during office hour for fund withdrawal requirements.
    Submit a completed Fund Withdrawal Form to us by fax or email, Cutoff time 11:00* (HKT).
    *The submission after cutoff time, on Saturday, Sunday or Public holiday, the requirement will be handled next business day. Fax: (852) 2528 – 0929.

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