I. Funds Deposit
Please deposit/transfer the required funds for settlement to the bank accounts listed below. After funds deposit, please write down your Securities trading account name and account number maintained with our company on the pay-in slip and fax or email it to our Settlement Department at:
Fax No.: (852) 2587 8001
Email: settlement@successfn.com
Payee/Beneficiary: SUCCESS SECURITIES LIMITED
Margin & Cash Account
HSBC HKD 534-102421-001
Hang Seng Bank HKD 787-249432-001
Chong Hing Bank HKD 256-10-298259-5
RMB 256-19-900363-6
USD 256-15-019546-0
Nanyang Commercial Bank HKD 043-472-0-042803-1
BOC (H.K.) HKD 012-875-0-040001-3
RMB 012-875-0-602906-9
Payment by Phone Service (PPS) The merchant code 9690
Invoice Number 00-XXXX(last 4 digits on account)

Once opened Pay by Phone Service (PPS) account, and completed the opening procedure, clients can use it to transfer funds into securities account maintained in the company via internet or phone.

Merchant code 9690     [PPS Login]
PPS Login:
  1. If you use online banking, please fill in your account number in the company in “Note” for easy verification
  2. The company does not accept the following sources of funding:
    • Transfer or cheque issued by third-party account;
    • Transfer or cheque issued by the joint bank accounts of the clients and third-party;
    • Cash deposit over HK$300,000
Deposit Verification Procedure:
Step One
:Fax the bank deposit receipt to (852) 2587 8001 / Email to settlement@successfn.com
Step Two
:Call (852) 2294 5899 or contact your account manager
Step Three
:Confirm reception of relevant receipt
II. Funds Withdrawal
For withdrawals (withdrawals only to pre-registered bank account), please download, complete, and fax or email the client withdrawal form to the company’s Settlement Department, or contact your account manager, or visit the company in person.
Fax No.: (852) 2587 8001.
Email: settlement@successfn.com
Note:
  1. Withdrawals proposed before 11:30a.m. : The company will deposit cheque into your bank account with the same name as registered.
  2. Withdrawals proposed after 11:30a.m. : The company will process them the next business day.
  3. The bank account provided by client must be held under his own name. The company does not accept deposit request into a third party bank account, or into cheque payable to a third party.
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