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.
- 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)
|
Bank Name : Bank of China (Hong Kong)
|
- 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.
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.
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
|
Hang Seng Bank Limited |
Bank Address:83 Des Voeux Road Central, Hong Kong
|
The Hong Kong and Shanghai Banking Corporation Limited |
Bank Address:1 Queen's Road Central, Hong Kong |
- 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)
|
Bank Name : Bank of China (Hong Kong)
|
- 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 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.Cheque Deposit in Person |
Client can deposit the cheque by visiting Headquarter or Services Centres.
Services Centres Location