1. Bank Account
|Bank Name||Hongkong and Shanghai Banking Corporation Limited||Bank of China (Hong Kong) Limited|
|Account Name||Lego Securities Limited||Lego Securities Limited|
|Bank Account||741-349567-838 (HKD, USD & RMB)||012-875-0-059788-9 (HKD) / 012-875-0-807255-1 (USD)|
2. Supporting document(s) should be provided for all kinds of Fund Deposit
|Fund deposit method||Supporting document required|
|Online banking/Wire Transfer||Payment confirmation or transaction record (display the client’s name clearly)|
|Cheque||Copy/image of Cheque (display the client’s name clearly) and Bank Transaction Advise|
|Bank counter/ATM||Bank Transaction Advise (with client name, a/c number together with client’s signature)|
|Cash Deposit Machine||a deposit slip with client name, a/c number together with client’s signature|
- lease fax the deposit slip to +852 3188 8013 or email to: firstname.lastname@example.org
- Funds will not be credited to clients’ account until the company have obtained the supporting document for the proof.
- Administrative charges HK$200 will be applied if client cannot provide any supporting document/ information to verify the fund deposit and requires the company to ask for the transaction proof from the deposit bank.
3. The maximum cash deposit for each client is HKD 100,000 per day
Cut-off Time: Fund deposit cut-off time is at 03:00pm on each Hong Kong trading day
Please contact us at +852 3188 8052 / 3188 8055 or email to: email@example.com for any queries.
Please contact our customer service department at +852 3188 8052 / 3188 8055 for fund withdrawal.
Cut-off Time: Fund withdrawal cut-off time is at 10:00am on each Hong Kong trading day
Note: The company generally does not accept payment to third party