Deposit guide of E-banking(HK Bank)

Tips:
1. The name of the bank account owner must match that of the security account owner. Funds cannot be withdrawn to other people's bank account.
2.It takes time for the bank to process the remittance request, and the bank's notification of "remitted" does not indicate Futu Securities has received the funds. The funds need to be settled and approved after arriving at Futu Securities. The bank and Futu Securities do not process remittance during holidays and public holidays in Hong Kong. Please reserve time for remittance processing.

3.Futu does't accept any cash deposit or e-wallet transfer.

Procedures and guidelines for transferring funds from Hong Kong Bank Account (including other banks in Hong Kong and overseas banks):

1.Transfer funds to Futu's bank account

2.Notify Futu to collect payment

3.FAQ

1.Transfer funds to Futu's bank account

Funds can be transferred to any one of the seven Futu beneficiary bank accounts, which are attached below. The HSBC account is only available to receive USD payment.

Dear customer, in order to speed up the processing of your deposit, we recommend that you transfer funds to your ICBC (Asia) account.

1.1 Industrial and Commercial Bank of China (Asia)

SWIFT CODE:UBHKHKHH    BANK CODE:072    BRANCH CODE:951

ACCOUNT NAME: FUTU SECURITIES INTL (HK) LTD

HKD Bene's A/C No 951520003539 FPS ID(HKD):7522014

USD Bene's A/C No 951506001225

CNH Bene's A/C No 951560001164

Bank Address:33/F, ICBC Tower, 3 Garden Road, Central, HongKong

Futu Securities Address:11/F, Bangkok Bank Building, 18 Bonham Strand West, Sheung Wan, HK

1.2 Hang Seng Bank Limit

SWIFT CODE:HASEHKHH   BANK CODE:024    BRANCH CODE:787

ACCOUNT NAME: FUTU SECURITIES INTL HK LTD

HKD Bene's A/C No 787649482883

USD Bene's A/C No 787621580222

CNH Bene's A/C No 395497902239

Bank Address:83 Des Voeux Road Central, Hong Kong

Futu Securities Address:11/F, Bangkok Bank Building, 18 Bonham Strand West, Sheung Wan, HK

1.3 Bank of China (Hong Kong)

SWIFT CODE:BKCHHKHH   BANK CODE:012    BRANCH CODE:676

ACCOUNT NAME: FUTU SECURITIES INTL (HK) LTD

HKD Bene's A/C No 01267600088450

USD Bene's A/C No 01267608014549

Bank Address:252 Des Voeux Road Central, Hong Kong

Futu Securities Address:11/F, Bangkok Bank Building, 18 Bonham Strand West, Sheung Wan, HK

1.4  China Construction Bank (Asia)

SWIFT CODE:CCBQHKAX   BANK CODE:009    BRANCH CODE:631

ACCOUNT NAME: Futu Securities International (HK) Limited

HKD Bene's A/C No 15607833(inner-bank) No 631015226970(inter-bank)

USD Bene's A/C No 15226988(inner-bank) No 631015226988(inter-bank)

Bank Address:28th Floor, CCB Tower, 3 Connaught Road Central, Hong Kong

Futu Securities Address:11/F, Bangkok Bank Building, 18 Bonham Strand West, Sheung Wan, HK

1.5 China Merchants Bank

SWIFT CODE:CMBCHKHH   BANK CODE:238    BRANCH CODE:860

ACCOUNT NAME: FUTU SECURITIES INTL (HK) LTD

ACCOUNT NAME: FUTU SECURITIES INTL (HK) LTD

HKD and USD: Inter-banking is not supported at the moment, please use BST for inner-banking.

Bank Address:28th Floor, CCB Tower, 3 Connaught Road Central, Hong Kong

Futu Securities Address:11/F, Bangkok Bank Building, 18 Bonham Strand West, Sheung Wan, HK

1.6 China MinSheng Bank

SWIFT CODE:MSBCHKHH   BANK CODE:353    BRANCH CODE:734

ACCOUNT NAME: Futu Securities International (Hong Kong) Limited

CNH Bene's A/C No 800041507199

HKD and USD: Inter-banking is not supported at the moment, please use BST for inner-banking.

Bank Address:40th Floor, Two International Finance Centre, 8 Finance Street, Hong Kong

Futu Securities Address:11/F, Bangkok Bank Building, 18 Bonham Strand West, Sheung Wan, HK

1.7 The HongKong And Shanghai Banking Corporation LTD

SWIFT CODE:HSBCHKHHHKH   BANK CODE:004    BRANCH CODE:624

USD Bene's A/C No 624666665002 (ATM, counter, check transfer not supported)

HKD and CNH: No support at the moment

ACCOUNT NAME: FUTU SECURITIES INTL (HK) LTD

Bank Address:Shop No. 1-11, Block B, G/F, Walton Estate, Chai Wan, Hong Kong

Futu Securities Address:11/F, Bangkok Bank Building, 18 Bonham Strand West, Sheung Wan, HK

2. Notify Futu to collect payment

Notify Futu to collect payment: Sent deposit notification to Futu after remittance.

Mobile Phone Remittance Notification (Operational Guidelines)

3. FAQ

3.1 Viewing the history of funds deposit/withdrawl

You can view the progress and estimated completion time of your funds deposit at any time in your history.


3.2 Time of receipt of funds

3.2.1 Inner-bank Transfer

Time of deposit notificationArrival time of funds
Hong Kong Stock Trading Day 09:00 - 15:00Within 2 hours
Other periodsNext Hong Kong stock trading day before 11:00

3.2.2 Inter-bank Transfer

Due to the inter-bank transfers involved, such as non-expedited transfers banks take longer to process and are slower to arrive, the estimated time of arrival is 1-3 business days. The exact time is subject to the bank.

3.2.3 Cross-border Transfer

The exact time is subject to the bank.


3.3 Bank fees

3.3.1 Inner-bank Transfer

Free

3.3.2 Inter-bank Transfer

The remitting bank, the transit bank, and the receiving bank may charge corresponding fees due to cross-border remittance, please refer to the actual fees charged by banks. Futu doesn't charge fees.

3.4 Bank account vouchers
To verify that the bank account used for the fund's transfer is opened by the customer, Futu may require the customer to provide a bank account voucher.

What is a bank account voucher?

3.5 Other questions

3.5.1 HK inter-bank remittance, if not express remittance, will take 1-3 business days to be processed by the bank.

3.5.2 HK inter-bank remittance may be subject to charges by both banks.

3.5.3 Some banks are unable to enter the full "Futu Securities Intl HK Ltd" when entering the name of your Futu account due to the word limit. In this case, please enter "FUTU SECURITIES" and enter "Futu Securities Intl HK Ltd" in the message box for the receiver.

3.5.4 Please consult your remittance bank and ensure that this information is transmitted from the remittance bank to the beneficiary bank, otherwise the money may be returned. Futu will not be responsible for any loss of commission due to non-transmission of account name information to the beneficiary bank.

3.5.5 The amount in arrears returned before 15:55 on the trading day will stop calculating the interests on the same day. The amount in arrears returned at other times will stop calculating interests on the next trading day.
3.5.6 The funds deposited before 15:55 on the trading day will appear in the statement on the same day. The funds deposited at other times will appear in the statement on the next trading day.