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Deposit / Withdrawal

Deposit requests may be made through the following methods:

 

 

Notice of Deposit & Withdrawal:

Sun International Securities Limited (“SISL”) will not accept any form of third party fund deposits and withdrawals.

If any third party deposit is found, SISL shall reject the deposit and arrange to return the fund back to the source of deposit soonest possible. SISL shall not be liable to clients or any third party for any interests, charges, expenses, claims, losses, costs and damages arising from rejected fund deposits on a timely basis.

Please note that all deposits will only be credited to clients’ account(s) for trading after passing SISL’s compliance checking process as well as complying with relevant AML regulations. Due to the control enhancement in verification process, the time required for crediting fund to client’s account(s) will be lengthened. If clients want to have the deposited fund returned during the checking process, please contact your designated Account Executive or our Customer Service Department. We would also like to take this opportunity to remind you that you should not pass your monies to any third party (including our AE or staffs) for fund deposits on your behalf. If any suspicious transaction is found in the above circumstances, SISL has the right to refuse any suspicious transaction and reserves the right to make the final decision regarding the above arrangement.

Notes: Clients should write down the ① Client Name, ② Sun International Securities Limited (“SISL”) Account Number (7-digit), and send us via email, whatsapp or by fax. Then, please call our Fund Deposit Hotline at (852) 3585 8975 or Customer Service hotline at (852) 3585 8988 for deposit confirmation.

 


Bank Deposit

You may deposit your funds through ATMs, cheque machines, internet banking, phone banking, telegraphic transfer or counter transfer.

Step 1: Deposit your funds into the following banks and keep the deposit slip.

Stock account

HANG SENG BANK

Account Name : Sun International Securities Limited

Account Number :
787-102805-001 (HKD Account)
787-225960-222 (USD Account)
787-225440-239 (RMB Account)

Swift Code : HASEHKHH

BANK OF CHINA (HONG KONG)

Account Name : Sun International Securities Limited

Account Number :
012-875-0-043424-1 (HKD Account)
012-875-0-601407-6 (RMB Account)

Swift Code : BKCHHKHH

 

Futures and Options clients

HANG SENG BANK

Account Name : Sun International Securities Limited

Account Number :
787-467752-001 (HKD Account)
787-467802-222 (USD Account)
787-467752-883 (RMB Account)

Swift Code : HASEHKHH

 

Step 2: Send the deposit slip with your full name and account number by any one of the following methods:

Fax

(852) 3585 3622

Email

cs.securities@sunisec.com (Securities)

cs.futures@sunisec.com (Futures)

WhatsApp

(852) 6827 2953

 

Step 3: Dial our Fund Deposit Hotline at (852) 3585 8975 or call Customer Service hotline at (852) 3585 8988 for deposit confirmation.

 

*****Cut-Off time is 4:00pm on every business day*****

Cut-off time is based on successful confirmation of our Company,
all deposit instructions received after the cut-off time will be handled on the next business day.

 

Reminders:

  • Bank transfer (including deposits through bank counters and ATM counters)

    Clients must provide us with a valid proof of the deposit for the verification of the depositor. If clients fail to provide deposit advice slips or other relevant documents to prove the identity of the depositor, we reserve the right to obtain information from the account holder to confirm the identity of the depositor. If any suspicious transaction is found, we will not credit the fund to clients’ account(s) until a deposit or transfer advice slip has been provided to prove the identity of the depositor.

  • We will send a daily statement to you for verification on the day you make the deposit. If you have not received the daily statement thereafter, please inform us as soon as possible.

 


Cash Deposit

You may deposit cash through bank counters and cash deposit machines.

Reminders:

  • The maximum amount of cash deposit for each client is HKD 100,000 per day. With regard to any amount of cash deposits, clients must provide a deposit slip with clients’ signature to verify the identity of the depositor. We will not credit any suspicious deposits or cash deposits to clients’ account(s) until a deposit advice slip has been provided to prove the identity of the depositor. SISL shall not be liable to clients for any interests, charges, expenses, claims, losses, costs and damages arising from the rejection of fund deposits on a timely basis.

 


PPS

Deposit methods :

1.Online Transfer:  www.ppshk.com
2.Phone Transfer:  18033

Merchant name :

Sun International Securities Limited

Merchant number :

6239

Bill type :

01. Securities
02. Futures

Service requirement :

You need to register as a PPS user. Please bring along your ATM card or credit cards with ATM function to any one of the PPS Registration Terminals to open a PPS account. Please click here for the list of terminal location.

Transfer Limit :

The daily transfer limit of PPS is between HKD 1,000 and HKD 100,000 (the actual limits will vary depending on each bank's requirements)

 

*****Cut-Off time is 4:00pm on every business day*****

Cut-off time is based on successful confirmation of our Company,
deposit funds made before the cut-off time will be automatically updated in the clients' account.

Reminders:

  • We reserve the right to obtain information from the account holder to confirm the identity of the depositor. If any suspicious transaction is found, we will not credit the fund to clients account(s) until a deposit or transfer advice slip has been provided to prove the identity of the depositor. For deposits via PPS, clients are not required to send us the deposit slip for confirmation.

 


Cheque payment directly

You may send a cheque directly to our Customer Service Department or deposit through bank counters and cheque deposit machines.

Reminders:

  • If clients deposit the cheque to our Customer Service Department, please write down your name and account number of SISL at the back of the cheque. Also, your signature on the cheque must be the same as the one on the account opening form.
  • If clients deposit the cheque to our bank account (including deposits through bank counters and cheque deposit machines), please have to provide the cheque image (client name must be clearly shown), together with the deposit advice slip for verifying the deposit and the information of the depositor. If you fail to provide us with the cheque image, an administrative fee of HKD200 for each cheque will be charged for retrieving the cheque image from the bank directly. In addition, the fund will not be credited to your account(s) until we have obtained the information of the depositor from the bank. This may require 30 business days (subject to the actual situation of the bank) to process. If the cheque is identified as a third party cheque deposit, we will not credit the fund to clients’ account(s) irrespective to the deposit amount.