Fund Deposit & Withdrawal

Fund Deposit

Note: Halcyon Securities Limited only requires customers to deposit the fund to the bank account(s) in name of Halcyon Securities. Please do not deposit any fund to the bank account(s) which is/are not under the name of Halcyon Securities. Please refer to our designated bank accounts as follows. 

For deposit amount HK$0 - HK$299,999, clients need to submit official receipt issued by banks (bank slip) to our settlement department. If clients fail to provide any bank slip, we will request bank to reveal the cheque image to HSL or client needs to provide further information regarding to the deposit. HSL will not recognize the fund until having received the reply from bank and HSL will not be responsible for any delay caused. 

For deposit HK$300,000 or above and any case HSL believes it is suspicious, clients need to submit the official receipt together with for example, the cheque image or other evidence that can show the deposit comes from his/her own fund. For any enquiry, please contact our Customer Service Officer at (852) 3970 0918

Bank Transfer
Deposit Method	Any transfer methods, such as cash deposit or cheque Fax the payment slip with your name and Halcyon Securities account number to: Customer Service Department (852) 3970 0998
Mechanism of deposit	Funds will be deposited to the bank account of Halcyon Securities Limited
Recipient Name	「Halcyon Securities Limited」(for deposit to Securities account)

Bank Receiving Account no.

	Securities
	HKD	USD
Hang Seng Bank	787-466895-001	787-474105-222
Dah Sing Bank	7430183304	7439017473
Bank of China (Hong Kong)	012-916-0-084946-3	012-916-0-801354-5
Chong Hing Bank	256-10-106821-6

Fund Withdrawal

Cheque

Applicable Account	Securities
Service Activation	You will need to provide a  "Designated Bank Account" to utilize this service
Withdrawal Cut-off Time	Monday to Friday（except public holiday）12:00 noon
Withdrawal Method	Phone	Contact your Account Executive (AE) to place instruction
	Fax	Fax the " Request for Fund Withdrawal or Account Transfer" form to （852）3970 0998
Fund Collection Method	In the form of crossed cheque 1. To be deposited into your bank account by Halcyon Securities on the same day 2. To be picked up in person at our office on the next business day

All fund transfer has to be made between Halcyon Securities Limited and the bank account(s) owned solely by the client and under client’s name, no third party deposit or withdrawal will be accepted except there is strong reason and proof to support.

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