Fund Deposit

Online onboarding client refers to clients who complete the account opening through our online platform and successfully transferred an initial deposit (not less than HK$10,000) from the client's registered designated bank account in Hong Kong.
Online onboarding clients MUST make the deposit from the registered designated bank account to our bank account stated below, via Online Banking, ATM, cheque deposit machine or bank counter with valid proofto verify the deposit is from client’s own account.

Important Notes:

- Deposit in cash and any form of third party deposits (including but not limit to bank transfer, remittance, cheque deposit, etc.) no longer be accepted. Deposit in cash refers to deposit cash through ATM and/or bank counter.
- Online onboarding clients can check their registered bank account details by logging into the online platform, and selecting "Settlement" - "Fund Deposit".


Deposit in HKD    |     Deposit in USD    |     Deposit in CNY


Deposit in HKD

Online onboarding clients can deposit funds from their registered designated bank accounts to our bank accounts via bank transfer or FPS (Faster Payment System).


1.Bank Transfer


Bank account in HKD:

Bank of China (Hong Kong)

Beneficiary:

Celestial Securities Limited

Celestial Commodities Limited

Bank A/C No.:

012-875-0-030609-6

012-875-0-057590-4

Hang Seng Bank Limited

Beneficiary:

Celestial Securities Limited

Celestial Commodities Limited

Bank A/C No.:

388-347080-001

277-069878-001

The Hong Kong and Shanghai Banking Corporation Limited

Beneficiary:

Celestial Securities Limited

Celestial Commodities Limited

Bank A/C No.:

102-281367-001

511-245706-001


After a successful fund transfer, clients have to login to the online platform, select "Settlement" - "Fund Deposit", and upload the deposit slip/voucher*; OR send the deposit slip/voucher* to our Email at hotline@cfsg.com.hk from a registered Email address or send to (852) 5680 2988 via WhatsApp. Client’s full English name and deposit trading account number should also be stated.

Important Notes:
- Valid proof such as deposit receipt, bank statement, screen-print, deposit receipt with cheque images, etc. as evidence by showing the information such as thepayer name of the bank account and/or the payee’s name, account number, transaction date, deposit amount and the reference number, etc. to verify the deposit is from client’s own account. if the deposit slip/voucher cannot contain all information, for example, withdrawal bank account number is protected and displayed as ***, please upload the bank statement or bank deposit card as proof. Sample Evidence
- Potentially the time required for crediting fund to the account(s) will be lengthened due to the control enhancement on verification process. In all circumstances, the Company shall not be liable to client for any interests, charges, expenses, claims, losses, costs and damages arising from rejected fund deposits and margin call taken by us due to the failure of depositing fund on a timely basis.


2.FPS (Faster Payment System)


Deposit to:

Securities Account

Commodities Account

CFSG's FPS ID:

3187564

3871142

Bank A/C Information:

Bank Name : Bank of China (Hong Kong)
Beneficiary: Celestial Securities Limited
Bank A/C No.: 012-875-0-030609-6

Bank Name : Bank of China (Hong Kong)
Beneficiary: Celestial Commodities Limited
Bank A/C No.: 012-875-0-057590-4


- For deposit via FPS, the deposit slip/voucher shall display withdrawal bank account number, deposit account FPS ID, and deposit amount. Sample Evidence
- FPS supports interbank transfers. Most banks do not charge additional fees for transferals. Please contact your bank for more details regarding charges and fees.
- Most banks support large value transferals with a manual adjustment on the daily limit required in advance.


Deposit in USD

Online onboarding clients can deposit funds from their registered designated bank accounts to our bank accounts via bank transfer.

The Hong Kong and Shanghai Banking Corporation Limited

Beneficiary:

Celestial Securities Limited

Celestial Commodities Limited

Bank A/C No.:

500-613641-201

511-245706-274


After a successful fund transfer, clients have to login to the online platform, select "Settlement" - "Fund Deposit", and upload the deposit slip/voucher*; OR send the deposit slip/voucher* to our Email at hotline@cfsg.com.hk from a registered Email address or send to (852) 5680 2988 via WhatsApp. Client’s full English name and deposit trading account number should also be stated.


- Valid proof such as deposit receipt, bank statement, screen-print, deposit receipt with cheque images, etc. as evidence by showing the information such as thepayer name of the bank account and/or the payee’s name, account number, transaction date, deposit amount and the reference number, etc. to verify the deposit is from client’s own account. if the deposit slip/voucher cannot contain all information, for example, withdrawal bank account number is protected and displayed as ***, please upload the bank statement or bank deposit card as proof. Sample Evidence
- Potentially the time required for crediting fund to the account(s) will be lengthened due to the control enhancement on verification process. In all circumstances, the Company shall not be liable to client for any interests, charges, expenses, claims, losses, costs and damages arising from rejected fund deposits and margin call taken by us due to the failure of depositing fund on a timely basis.


Deposit in CNY

Online onboarding clients can deposit funds from their registered designated bank accounts to our bank accounts via bank transfer or FPS (Faster Payment System).


1.Bank Transfer


Bank account in CNY:

The Hong Kong and Shanghai Banking Corporation Limited

Beneficiary:

Celestial Securities Limited

Celestial Commodities Limited

Bank A/C No.:

102-281367-209

511-245706-209


After a successful fund transfer, clients have to login to the online platform, select "Settlement" - "Fund Deposit", and upload the deposit slip/voucher*; OR send the deposit slip/voucher* to our Email at hotline@cfsg.com.hk from a registered Email address or send to (852) 5680 2988 via WhatsApp. Client’s full English name and deposit trading account number should also be stated.


Important Notes:
- Valid proof such as deposit receipt, bank statement, screen-print, deposit receipt with cheque images, etc. as evidence by showing the information such as thepayer name of the bank account and/or the payee’s name, account number, transaction date, deposit amount and the reference number, etc. to verify the deposit is from client’s own account. if the deposit slip/voucher cannot contain all information, for example, withdrawal bank account number is protected and displayed as ***, please upload the bank statement or bank deposit card as proof. Sample Evidence
- Potentially the time required for crediting fund to the account(s) will be lengthened due to the control enhancement on verification process. In all circumstances, the Company shall not be liable to client for any interests, charges, expenses, claims, losses, costs and damages arising from rejected fund deposits and margin call taken by us due to the failure of depositing fund on a timely basis.


2.FPS (Faster Payment System)


Deposit to:

Securities Account

Commodities Account

CFSG's FPS ID:

3187564

3871142

Bank A/C Information:

Bank Name : Bank of China (Hong Kong)
Beneficiary: Celestial Securities Limited
Bank A/C No.: 012-875-0-030609-6

Bank Name : Bank of China (Hong Kong)
Beneficiary: Celestial Commodities Limited
Bank A/C No.: 012-875-0-057590-4


- For deposit via FPS, the deposit slip/voucher shall display withdrawal bank account number, deposit account FPS ID, and deposit amount. Sample Evidence
- FPS supports interbank transfers. Most banks do not charge additional fees for transferals. Please contact your bank for more details regarding charges and fees.
- Most banks support large value transferals with a manual adjustment on the daily limit required in advance.

Clients can deposit funds from their personal bank accounts to accounts to any of our bank accounts stated below, via Online Banking, ATM, cheque deposit machine or bank counter with valid proof to verify the deposit. To provide effective way on fund deposit, it is highly recommended that you shall register a designated bank account with us.

Deposit in HKD    |     Deposit in USD    |     Deposit in CNY


Deposit in HKD

Clients can deposit funds from their personal bank accounts to our bank accounts via bank transfer or FPS (Faster Payment System), or deposit cheque in person at one of our services centres.


1.Bank Transfer


Bank account in HKD:

Bank of China (Hong Kong)

Bank Address:

Bank of China Tower, 1 Garden Road, Central, Hong Kong

Swift Code:

BKCHHKHH

Beneficiary:

Celestial Securities Limited

Celestial Commodities Limited

Bank A/C No.:

012-875-0-030609-6

012-875-0-057590-4

Hang Seng Bank Limited

Bank Address:

83 Des Voeux Road Central, Hong Kong

Swift Code:

HASEHKHH

Beneficiary:

Celestial Securities Limited

Celestial Commodities Limited

Bank A/C No.:

388-347080-001

277-069878-001

The Hong Kong and Shanghai Banking Corporation Limited

Bank Address:

1 Queen's Road Central, Hong Kong

Swift Code:

HSBCHKHHHKH

Beneficiary:

Celestial Securities Limited

Celestial Commodities Limited

Bank A/C No.:

102-281367-001

511-245706-001

Bank of China (Hong Kong)

Bank Address:Bank of China Tower, 1 Garden Road, Central, Hong Kong
Swift Code:BKCHHKHHXXX
Beneficiary:CASH Payment Services Limited*
Bank A/C No.:012-875-0029826-7
Beneficiary:Celestial Securities Limited
Bank A/C No.:012-875-0-030609-6
Beneficiary:Celestial Commodities Limited
Bank A/C No.:012-875-0-057590-4

Hang Seng Bank Limited

Bank Address:83 Des Voeux Road Central, Hong Kong
Swift Code:HASEHKHH
Beneficiary:CASH Payment Services Limited*
Bank A/C No.:388-550600-002
Beneficiary:Celestial Securities Limited
Bank A/C No.:388-347080-001
Beneficiary:Celestial Commodities Limited
Bank A/C No.:277-069878-001

The Hong Kong and Shanghai Banking Corporation Limited

Bank Address:1 Queen's Road Central, Hong Kong
Swift Code:HSBCHKHHHKH
Beneficiary:CASH Payment Services Limited*
Bank A/C No.:500-644315-002
Beneficiary:Celestial Securities Limited
Bank A/C No.:102-281367-001
Beneficiary:Celestial Commodities Limited
Bank A/C No.:511-245706-001


- Hong Kong clients can deposit funds from local banks to any of our bank accounts stated above, via Online Banking, ATM,cheque deposit machine or bank counter.
- Mainland Chinese and overseas clients can deposit funds to any of our bank accounts stated above, via Telegraphic Transfer (TT).

After a successful fund transfer, clients have to login to the online platform, select "Settlement" - "Fund Deposit", and upload the deposit slip/voucher*; OR send the deposit slip/voucher* to our Email at hotline@cfsg.com.hk from a registered Email address or send to (852) 5680 2988 via WhatsApp. Client’s full English name and deposit trading account number should also be stated.

Important Notes:
- Valid proof such as deposit receipt, bank statement, screen-print, deposit receipt with cheque images, etc. as evidence by showing the information such as thepayer name of the bank account and/or the payee’s name, account number, transaction date, deposit amount and the reference number, etc. to verify the deposit is from client’s own account. if the deposit slip/voucher cannot contain all information, for example, withdrawal bank account number is protected and displayed as ***, please upload the bank statement or bank deposit card as proof. Sample Evidence
- Potentially the time required for crediting fund to the account(s) will be lengthened due to the control enhancement on verification process. In all circumstances, the Company shall not be liable to client for any interests, charges, expenses, claims, losses, costs and damages arising from rejected fund deposits and margin call taken by us due to the failure of depositing fund on a timely basis.


2.FPS (Faster Payment System)


Deposit to:

Securities Account

Commodities Account

CFSG's FPS ID:

3187564

3871142

Bank A/C Information:

Bank Name : Bank of China (Hong Kong)
Beneficiary: Celestial Securities Limited
Bank A/C No.: 012-875-0-030609-6

Bank Name : Bank of China (Hong Kong)
Beneficiary: Celestial Commodities Limited
Bank A/C No.: 012-875-0-057590-4


- For deposit via FPS, the deposit slip/voucher shall display withdrawal bank account number, deposit account FPS ID, and deposit amount. Sample Evidence
- FPS supports interbank transfers. Most banks do not charge additional fees for transferals. Please contact your bank for more details regarding charges and fees.
- Most banks support large value transferals with a manual adjustment on the daily limit required in advance.


3.Cheque Deposit in Person


Client can deposit the cheque by visiting Headquarter or Services Centres.
Services Centres Location



Deposit in USD

Clients can deposit funds from their personal bank accounts to our bank accounts via bank transfer, or deposit cheque in person at one of our services centres.


1.Bank Transfer


Bank account in USD:

The Hong Kong and Shanghai Banking Corporation Limited

Bank Address:

1 Queen's Road Central, Hong Kong

Swift Code:

HSBCHKHHHKH

CHIPS UID No.:

075995

Beneficiary:

Celestial Securities Limited

Celestial Commodities Limited

Bank A/C No.:

500-613641-201

511-245706-274


- Hong Kong clients can deposit funds from local banks to any of our bank accounts stated above, via Online Banking, ATM,cheque deposit machine or bank counter.
- Mainland Chinese and overseas clients can deposit funds to any of our bank accounts stated above, via Telegraphic Transfer(TT).

After a successful fund transfer, clients have to login to the online platform, select "Settlement" - "Fund Deposit", and upload the deposit slip/voucher*; OR send the deposit slip/voucher* to our Email at hotline@cfsg.com.hk from a registered Email address or send to (852) 5680 2988 via WhatsApp. Client’s full English name and deposit trading account number should also be stated.

Important Notes:
- Valid proof such as deposit receipt, bank statement, screen-print, deposit receipt with cheque images, etc. as evidence by showing the information such as thepayer name of the bank account and/or the payee’s name, account number, transaction date, deposit amount and the reference number, etc. to verify the deposit is from client’s own account. if the deposit slip/voucher cannot contain all information, for example, withdrawal bank account number is protected and displayed as ***, please upload the bank statement or bank deposit card as proof. Sample Evidence
- Potentially the time required for crediting fund to the account(s) will be lengthened due to the control enhancement on verification process. In all circumstances, the Company shall not be liable to client for any interests, charges, expenses, claims, losses, costs and damages arising from rejected fund deposits and margin call taken by us due to the failure of depositing fund on a timely basis.


2.Cheque Deposit in Person


Client can deposit the cheque by visiting Headquarter or Services Centres.
Services Centres Location



Deposit in CNY

Clients can deposit funds from their personal bank accounts to our bank accounts via bank transfer or FPS (Faster Payment System), or deposit cheque in person at one of our services centres.


1.Bank Transfer


Bank account in CNY:

The Hong Kong and Shanghai Banking Corporation Limited

Beneficiary:

Celestial Securities Limited

Celestial Commodities Limited

Bank A/C No.:

102-281367-209

511-245706-209


After a successful fund transfer, clients have to login to the online platform, select "Settlement" - "Fund Deposit", and upload the deposit slip/voucher*; OR send the deposit slip/voucher* to our Email at hotline@cfsg.com.hk from a registered Email address or send to (852) 5680 2988 via WhatsApp. Client’s full English name and deposit trading account number should also be stated.

Important Notes:
- Valid proof such as deposit receipt, bank statement, screen-print, deposit receipt with cheque images, etc. as evidence by showing the information such as thepayer name of the bank account and/or the payee’s name, account number, transaction date, deposit amount and the reference number, etc. to verify the deposit is from client’s own account. if the deposit slip/voucher cannot contain all information, for example, withdrawal bank account number is protected and displayed as ***, please upload the bank statement or bank deposit card as proof. Sample Evidence
- Potentially the time required for crediting fund to the account(s) will be lengthened due to the control enhancement on verification process. In all circumstances, the Company shall not be liable to client for any interests, charges, expenses, claims, losses, costs and damages arising from rejected fund deposits and margin call taken by us due to the failure of depositing fund on a timely basis.


2.FPS (Faster Payment System)


Deposit to:

Securities Account

Commodities Account

CFSG's FPS ID:

3187564

3871142

Bank A/C Information:

Bank Name : Bank of China (Hong Kong)
Beneficiary: Celestial Securities Limited
Bank A/C No.: 012-875-0-030609-6

Bank Name : Bank of China (Hong Kong)
Beneficiary: Celestial Commodities Limited
Bank A/C No.: 012-875-0-057590-4


- For deposit via FPS, the deposit slip/voucher shall display withdrawal bank account number, deposit account FPS ID, and deposit amount. Sample Evidence
- FPS supports interbank transfers. Most banks do not charge additional fees for transferals. Please contact your bank for more details regarding charges and fees.
- Most banks support large value transferals with a manual adjustment on the daily limit required in advance.


3.Cheque Deposit in Person


Client can deposit the cheque by visiting Headquarter or Services Centres.
Services Centres Location


Fund Withdrawal
Login the online platform, and then fill in fund withdrawal instruction on "Settlement"— "Fund Withdraw”. Our Company will deposit the fund to your registered designated bank account.
There are two ways to submit the fund withdrawal instruction:

• Login the online account, fill in fund withdrawal instruction on "settlement"— "fund withdraw the signed fund withdrawal instruction, OR
• Fax, post or go in person to our company counter to submit Customer withdrawals instruction sheet

Fax number of CFSG:(852)2820 0606
Address of CFSG: 22/F, Manhattan Place, 23 Wang Tai Road, Kowloon Bay, Hong Kong
Stock Deposit
Physical Scrip
Client is required to deposit the physical scrip which is signed by the transferor at the Form of Transfer, at CASH’S sales & operation Centers.
Notice:
-- Our company does not charge on physical scrip deposit, but Hong Kong Government will charge HKD 5.00 per scrip or transfer form (in name of client) for physical scrip deposit.
-- Mailing of stocks by client is not accepted for the security issue of the client’s stocks.
•    Fill and sign Client should fill and sign the Settlement Instructions (SI) / Investor Settlement Instruction (ISI) Request Form. to withdraw non-physical Scrip
The counter party of the Settlement Instruction (SI) is bank or broker
The counter party of the Investor Settlement Instruction (ISI) is the CCASS investor account of the client.
or
•   Online client can also submit the non-physical scrip withdrawal instruction through Internet.

Notice:
- Our company does not charge on non-physical scrip deposit.
- Our company will process the instruction on that day if it is taken before 12:00 pm. Instruction received after 12:00 pm will process on next working day. Our company will contact the counter party or client to verify and confirm the instruction. If our company fails to verify and confirm the instruction, the instruction will be delayed or cancelled.
Stock Withdrawal
Physical Scrip
•   Client can fill and sign thePhysical Scrip Withdrawal / Stock Internal Transfer Form to withdraw physical scrip
or
•   Online client can also submit the physical scrip withdrawal instruction through Internet.

Notice:
- - Handling charge for physical scrip withdrawal is HKD 5.00 per lot (minimum charge HKD 50 per stock). The process will be completed within 7 working days. Our company will notify client to collect the stock via phone/email.
- - Client may fill and signAuthorization Letter For Collecting Physical Scrip to authorize the third party bringing with the original copy of authorization letter to collect the physical scrip.
- - Client must self-collect or authorize the third party bringing with the original copy of authorization letter to collect the physical scrip at instructed place within one month. If client cannot pick up the physical scrip in a particular period, our company will re-deposit the scrip into CCASS. Handling fee will be charged again when the client makes another physical scrip withdrawal instruction for the re-deposited stock.
•   Client should fill and sign the Settlement Instructions (SI) / Investor Settlement Instruction (ISI) Request Form to withdraw non-physical Scrip
The counter party of the Settlement Instruction (SI) is bank or broker
The counter party of the Investor Settlement Instruction (ISI) is the CCASS investor account of the client.
or
•   Instruction can be submitted via the electronic trading account

Notice:
- - The handling charge for SI is HKD100 per stock plus 0.002% of the previous day closing market value of the stock, subject to a minimum fee of HKD3 and maximum of HKD200 per stock. The handling charge for ISI is HKD100 per stock.
- - Our company will process the instruction on that day if it is taken before 12:00 noon. Instruction received after 12:00 noon will process on next working day. Our company will contact the counter party or client to verify and confirm the instruction. If our company fails to verify and confirm the instruction, the instruction will be delayed or cancelled.
Stock Renouncing

If client hold stock that is minimal in market value or difficult to sell in the market, client can fill and sign theRenouncing Share Form to renounce all the title, interest and benefit for the share and unconditionally assign to our company to deal with the renounced share.