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.

Login to the online platform, select "Settlement"— "Fund Deposit", and upload the deposit slip/voucher* to us. Online onboarding clients MUST made the deposit through the registered designated bank account to us, OR

Send the deposit slip to us through the email address registered at account opening to our email: hotline@cfsg.com.hk

Bank Account Information:

1. Transfer via Online Banking , bank counter, ATM and cheque deposit machine

Beneficiary:

CASH Payment Services Limited

Bank Name:

Bank of China (Hong Kong)

Hang Seng Bank

HSBC

Bank A/C No.:

012-875-0029826-7

388-550600-002

500-644315-002

*The deposit slip / voucher shall display all information, such as reference number, withdrawal bank account name and number, deposit account name and number, and deposit amount. If the deposit slip / voucher cannot display all information, for example, withdrawal bank account number is protected and displayed as ***, please upload the bank statement or bank deposit card as proof.


2. Transfer via FPS

CASH FPS Identifier

8001240

Bank A/C No.:

Bank Name : Bank of China (Hong Kong)
Beneficiary: CASH Payment Services Limited
012-875-0029826-7

*The deposit slip / voucher shall display withdrawal bank account number, deposit account FPS ID, and deposit amount. FPS can support cross-bank transfers. Most banks do not charge additional fees for transferals. Please contact your bank for more details regarding charges and fees.

Clients can check their registered bank account details by logging into the online platform, and selecting "Settlement"— "Fund Deposit".

FPS
(Faster Payment System)

Step 1: Transfer via CFSG's FPS Identifier
CFSG’s FPS ID: 8001240
Bank Name: Bank of China (Hong Kong)
Recipient: CASH Payment Services Limited
Bank Account Number: 012-875-0029826-7

Step 2: Send proof of transfer * to our email:
hotline@cfsg.com.hk
Proof of transfer sample

*Client’s full name and deposit account number should also be stated in the Email.

Remarks:
FPS supports cross-bank transfers. Most banks do not charge additional fees for transferals. Please contact your bank for more details regarding charges and fees.

Easy Transfer
Services

Details of "Easy Transfer Services"(What is ETS?

Bank Teller/Counter Internet Banking ATM Machine Telephone Banking
HSBC
HSB
BOC × ×
For information purpose only,all relevant service area, terms and conditions are subject to the banks.
×: Cannot support "Easy Transfer Services"
△: Fill in application form in bank before use, and pre-set Daily Bill Payment Limit(Fill in Change Daily Bill Payment Limit - Security House)
Cheque Deposit
Cheque payable to:CASH Payment Services Limited
Methods Locations Points to note
CSL's Service Centre to deposit cheque CASH Services Centre According to the latest deposit requirement,client shall specify at the back of cheque:
  • Account Number
  • Account Type
  • Client's 11 digits Reference Number
  • Client's English Full Name and contact number
Cheque Box HSBC
Cheque Deposit Machine HSBC
HSB
Client follows the machine instruction and inputs his/her own 11-digit reference number. Then, client writes down the full name and account number in the cheque deposit receipt and fax it to settlement department for confirmation.
Cash Deposit
Client can go to CSL's Headquarter to deposit funds and client account will be updated immediately. The daily limit is HK$ 10,000. The address is 9/F,Low Block, Grand Millennium Plaza, 181 Queen's Road Central, Hong Kong.
TT
Client should pay attention that TT in HK dollar and US dollar are via different bank. If client deposit funds by remittance, please fax the pay-in-slip to settlement department at (852)2820 0606 for verification. Please writes down 11-digit reference number, client's name, contact number and sign on the pay-in-slip.
HKD Deposit Beneficiary: CASH Payment Services Limited
Bank Name: Bank of China, Hong Kong Branch
Bank Address: Bank of China Tower,1 Garden Road,Hong Kong
Bank A/C No.:012-875-0029826-7
SWIFT ID: BKCHHKHHXXX

USD Deposit Beneficiary: CASH Payment Services Limited
Bank Name: The HongKong and ShangHai Banking Corporation Ltd.
Bank Address: 1 Queen’s Road Central Hong Kong
Bank A/C No.:500-644315-201
CHIPS UID No:075995
SWIFT ID: HSBCHKHHHKH

CNY Deposit Beneficiary: CASH Payment Services Limited
Bank Name:Bank of China, Hong Kong Branch
Bank A/C No.:012-883-0-600799-1
SWIFT ID: BKCHHKHHXXX

Fund transfer
via PPS

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: 9/F, Low Block, Grand Millennium Plaza, 181 Queen's Road Central, 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.