Fund Deposit
In order to comply with the relevant requirements of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, the company does not accept 「cash deposits」and 「third-party deposits」. All deposits must be made through the 「bank account with the same name as the account at Sino-Rich」.
Note: Customers who open an account online must deposit funds through an 「authenticated bank account*」.
*Bank account authentication method: Deposit at least HK$10,000 from your「bank account with the same name as account at Sino-Rich」to any of the Sino-Rich bank accounts.
Most recommended & Easy to use -- FPS
 | FPS ID（HKD）： | 7035918 |
| TIPS：you can use 「FPS」 to transfer money to us without registration, details refer to FPS Deposit Guidelines | ||
Support from major banks at your fingertips
- Customers can deposit to any of the following bank accounts
- Account Name:
-- Sino-Rich Securities and Futures Limited
-- or中順證券期貨有限公司
-- If there is not enough space to fill in the online operation, it can be abbreviated as: Sino-Rich Sec and Fut Ltd or consult the bank
Banks | Bank account | Swift Code |
HKD | ||
BANK OF CHINA (HK) | 012-676-10311809 | BKCHHKHHXXX |
CHIYU BANKING CORPORATION | 039-730-0-0195997 | CIYUHKHHXXX |
STANDARD CHARTERED BANK (HK) | 447-108-5061-4 | SCBLHKHHXXX |
USD | ||
BANK OF CHINA (HK) | 012-676-08021907 | BKCHHKHHXXX |
STANDARD CHARTERED BANK (HK) | 447-078-8673-5 | SCBLHKHHXXX |
CNY | ||
BANK OF CHINA (HK) | 012-676-92271882 | BKCHHKHHXXX |
STANDARD CHARTERED BANK (HK) | 447-07940-543 | SCBLHKHHXXX |
EUR | ||
STANDARD CHARTERED BANK (HK) | 447-07886-751 | SCBLHKHHXXX |
- After deposit, please send the deposit certificate + account holder’s name + Sino-Rich account number from your registered email to Sino-Rich Email (cs@sinorichhk.com) or WhatsApp (+852 5422 7888) to our customer service department, and confirm by phone (+852 3101 0504).
Deposit Certificate Requirements
「Transfer Deposit Certificate Requirements」
1.The front photo of the complete deposit receipt or a screenshot of the online banking transfer. The deposit Certificate must clearly display the bank account number, transfer date and transfer amount of the remitter and payee (some banks’ receipt of deposit at the counter will not display the bank account number of the remitter automatically, and please notify the cashier in advance).
* If necessary, Sino-Rich may ask for more certificates to verify that the customer's bank account is held by him/her self.
「Cheque Deposit Certificate Requirements」
1.A complete photo of the front of the cheque (please take it before depositing the cheque).
2.1 If the cheque is deposited directly through ATM, the deposit certificate must display the image of the check;
2.2 If the cheque is deposited at the bank counter, the deposit certificate must display the cheque number (the deposit certificate of some banks will not automatically display the cheque number, and please notify the cashier in advance).
* If the customer fails to provide the above documents, the company will charge the customer a fee of HKD 50 for each printed cheque (subject to the actual bank charges).
「Transfer Deposit Certificate Requirements」
1.The front photo of the complete deposit receipt or a screenshot of the online banking transfer. The deposit Certificate must clearly display the bank account number, transfer date and transfer amount of the remitter and payee (some banks’ receipt of deposit at the counter will not display the bank account number of the remitter automatically, and please notify the cashier in advance).
* If necessary, Sino-Rich may ask for more certificates to verify that the customer's bank account is held by him/her self.
「Cheque Deposit Certificate Requirements」
1.A complete photo of the front of the cheque (please take it before depositing the cheque).
2.1 If the cheque is deposited directly through ATM, the deposit certificate must display the image of the check;
2.2 If the cheque is deposited at the bank counter, the deposit certificate must display the cheque number (the deposit certificate of some banks will not automatically display the cheque number, and please notify the cashier in advance).
* If the customer fails to provide the above documents, the company will charge the customer a fee of HKD 50 for each printed cheque (subject to the actual bank charges).
Other matters need attention
1. The deadline for receiving payment is 4:00 p.m. every day. Any payment received after 4:00 pm (whether by check or direct remit) will be treated as next day's payment.
2. The company does not accept any deposits and cash deposits from third parties (not in the name of the account holder). When the third-party deposit is rejected, the company will return the money in the same way as soon as practicable. The bank may charge a fee from the refund. In any refund situation caused by the deposit of a third party, the company is not responsible for all relevant bank interest, fees or any loss and recovery of the customer between the third party caused by the refund. Please keep your deposit slip until the amount of money is deposited into your account at our company.
3. The company reserves the right to make the final decision on the above arrangement.
Fund Deposit
In order to comply with the relevant requirements of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, the company does not accept 「cash deposits」and 「third-party deposits」. All deposits must be made through the 「bank account with the same name as the account at Sino-Rich」.
Note: Customers who open an account online must deposit funds through an 「authenticated bank account*」.
*Bank account authentication method: Deposit at least HK$10,000 from your「bank account with the same name as account at Sino-Rich」to any of the Sino-Rich bank accounts.
Most recommended & Easy to use -- FPS
| FPS ID（HKD）： | 7035918 |
| TIPS：you can use 「FPS」 to transfer money to us without registration, details refer to FPS Deposit Guidelines | ||
Support from major banks at your fingertips
- Customers can deposit to any of the following bank accounts
- Account Name:
-- or中順證券期貨有限公司
-- If there is not enough space to fill in the online operation, it can be abbreviated as: Sino-Rich Sec and Fut Ltd or consult the bank
| Banks | Bank account | Swift Code |
HKD | ||
| BANK OF CHINA (HK) | 012-676-10311809 | BKCHHKHHXXX |
| CHIYU BANKING CORPORATION | 039-730-0-0195997 | CIYUHKHHXXX |
| STANDARD CHARTERED BANK (HK) | 447-108-5061-4 | SCBLHKHHXXX |
| USD | ||
| BANK OF CHINA (HK) | 012-676-08021907 | BKCHHKHHXXX |
| STANDARD CHARTERED BANK (HK) | 447-078-8673-5 | SCBLHKHHXXX |
CNY | ||
| BANK OF CHINA (HK) | 012-676-92271882 | BKCHHKHHXXX |
| STANDARD CHARTERED BANK (HK) | 447-07940-543 | SCBLHKHHXXX |
EUR | ||
| STANDARD CHARTERED BANK (HK) | 447-07886-751 | SCBLHKHHXXX |
- After deposit, please send the deposit certificate + account holder’s name + Sino-Rich account number from your registered email to Sino-Rich Email (cs@sinorichhk.com) or WhatsApp (+852 5422 7888) to our customer service department, and confirm by phone (+852 3101 0504).
Deposit Certificate Requirements
「Transfer Deposit Certificate Requirements」
1.The front photo of the complete deposit receipt or a screenshot of the online banking transfer. The deposit Certificate must clearly display the bank account number, transfer date and transfer amount of the remitter and payee (some banks’ receipt of deposit at the counter will not display the bank account number of the remitter automatically, and please notify the cashier in advance).
* If necessary, Sino-Rich may ask for more certificates to verify that the customer's bank account is held by him/her self.
「Cheque Deposit Certificate Requirements」
1.A complete photo of the front of the cheque (please take it before depositing the cheque).
2.1 If the cheque is deposited directly through ATM, the deposit certificate must display the image of the check;
2.2 If the cheque is deposited at the bank counter, the deposit certificate must display the cheque number (the deposit certificate of some banks will not automatically display the cheque number, and please notify the cashier in advance).
* If the customer fails to provide the above documents, the company will charge the customer a fee of HKD 50 for each printed cheque (subject to the actual bank charges).
Other matters need attention
「Transfer Deposit Certificate Requirements」
1.The front photo of the complete deposit receipt or a screenshot of the online banking transfer. The deposit Certificate must clearly display the bank account number, transfer date and transfer amount of the remitter and payee (some banks’ receipt of deposit at the counter will not display the bank account number of the remitter automatically, and please notify the cashier in advance).
* If necessary, Sino-Rich may ask for more certificates to verify that the customer's bank account is held by him/her self.
「Cheque Deposit Certificate Requirements」
1.A complete photo of the front of the cheque (please take it before depositing the cheque).
2.1 If the cheque is deposited directly through ATM, the deposit certificate must display the image of the check;
2.2 If the cheque is deposited at the bank counter, the deposit certificate must display the cheque number (the deposit certificate of some banks will not automatically display the cheque number, and please notify the cashier in advance).
* If the customer fails to provide the above documents, the company will charge the customer a fee of HKD 50 for each printed cheque (subject to the actual bank charges).
Other matters need attention
1. The deadline for receiving payment is 4:00 p.m. every day. Any payment received after 4:00 pm (whether by check or direct remit) will be treated as next day's payment.
2. The company does not accept any deposits and cash deposits from third parties (not in the name of the account holder). When the third-party deposit is rejected, the company will return the money in the same way as soon as practicable. The bank may charge a fee from the refund. In any refund situation caused by the deposit of a third party, the company is not responsible for all relevant bank interest, fees or any loss and recovery of the customer between the third party caused by the refund. Please keep your deposit slip until the amount of money is deposited into your account at our company.
2. The company does not accept any deposits and cash deposits from third parties (not in the name of the account holder). When the third-party deposit is rejected, the company will return the money in the same way as soon as practicable. The bank may charge a fee from the refund. In any refund situation caused by the deposit of a third party, the company is not responsible for all relevant bank interest, fees or any loss and recovery of the customer between the third party caused by the refund. Please keep your deposit slip until the amount of money is deposited into your account at our company.
3. The company reserves the right to make the final decision on the above arrangement.