Deposit

Hong Kong Securities Account

Clients can deposit via the following channels:

  • Our Company bank accounts;
  • PPS (either via phone or PPS offically website; Merchant Code: 9640, Bill number: your easy-pay account number);
  • Standard Chartered Bank Easy Pay Account;
  • Submit Cheque In-person. Clients can come in-person to our Company’s Head Office for handling the deposit.

Non Hong Kong Securities Account

Clients can deposit via the following channels:

  • Our Company bank accounts;
  • Submit Cheque In-person. Clients can come in-person to our Company’s Head Office for handling the deposit.

Clients should notify our Company immediately via designated electronic channels or phone calls to our Sales and Customers Services Hotline at (852) 2277 6666 / 2277 6555 after deposit completed. Please do not dial other telephone numbers of our Company for deposit notification

Bank of China Internet Banking (Bill Payment)

Clients can use the Easy Pay Account to deposit fund through the "Bill Payment" function in Bank of China Internet Banking. For more detail, please click here.

Online Banking / Phone Banking / ATM / Bank Counter Cash Bank-in Service / Cheque / Telegraphic Transfer 

Clients should notify our Company immediately via designated electronic channels or phone calls to our Sales and Customers Services Hotline at (852) 2277 6666 / 2277 6555 after deposit completed. Please do not dial other telephone numbers of our Company for deposit notification.

Cheque deposited to Securities / Stock Options Accounts should be made payable to "輝立証券 (香港) 有限公司" or "Phillip Securities (HK) Limited".
Cheque deposited to Futures / Forex Accounts should be made payable to "輝立商品 (香港) 有限公司" or "Phillip Commodities (HK) Limited".
Cheque deposited to Bullion Accounts should be made payable to "Phillip Bullion Limited".

Trading is allowed for clients only after relevant bank has successfully completed the cheque clearing process.

Clients who need to deposit by telegraphic transfer, please click here for more details.

Payment made after 17:00 on trading day will be updated to your securities trading A/C in next trading day.

Deposit channel without providing notification is NOT recommended. e.g. phonebanking, chequebox.

Please Keep the deposit advice for at least 3 months.

Please note that our Company does not accept deposit from third party(parties)

PPS

Fastest and the most convenience mean of fund deposit

Deposit via PPS (either via phone or PPS offically website; Merchant Code: 9640, Bill number: your easy-pay account number). Deposit via PPS before 19:00 will be processed on the same day.

To enhance our service quality,'POEMS - PPS Deposit' service has been launched . Clients can deposit fund through the 'PPS Deposit' function in POEMS. The deposit will be reflected in your position of POEMS on-line and the fund is useable for transaction immediately!
Operating Hours: 09:00-18:00 on every normal transaction day.

Minimum amount per deposit is HKD100. Daily maximum despoit is limited to HKD100,000(Or subject to the daily transfer limits to third party payees of the bank account to which your PPS account is attached)

Standard Chartered Bank Easy Pay Account

We have created a designated Standard Chartered Easypay account for each client for settling your local stock account transaction. Easier and free of charge!

The amount will be reflected on your local stock account in the following day once the deposit had been confirmed.

Submit Cheque In-person

To protect clients’ interests, clients can come in-person to our Company’s Head Office for handling the deposit.

Cheque deposited to Securities / Stock Options Accounts should be made payable to "輝立証券 (香港) 有限公司" or "Phillip Securities (HK) Limited".
Cheque deposited to Futures / Forex Accounts should be made payable to "輝立商品 (香港) 有限公司" or "Phillip Commodities (HK) Limited".
Cheque deposited to Bullion Accounts should be made payable to "Phillip Bullion Limited".

Trading is allowed for clients only after relevant bank has successfully completed the cheque clearing process.

Payment made after 17:00 on trading day will be updated to your securities trading A/C in next trading day.

Please note that our Company does not accept deposit from third party(parties)

Stock / Global Securities Accounts                                                                                               Download Print Version

Note:
Please make the check payable to"PHILLIP SECURITIES (HK) LIMITED".

Stock Options Accounts

Note:
Please make the check payable to "PHILLIP SECURITIES (HK) LTD. - OPTION CLIENT".

BankAccountCurrency
Stock Account
恒生銀行 HANG SENG BANK 371-066168-001 港元(HKD)
渣打銀行 STANDARD CHARTERED BANK 447-0-035931-4 港元(HKD)
中國銀行 BANK OF CHINA 012-806000-23356 港元(HKD)
匯豐銀行 HONG KONG BANK 600-816813-001 港元(HKD)
工銀亞洲 Industrial and Commercial Bank of China (Asia) 861-502-01669-2 港元(HKD)
匯豐銀行 HONG KONG BANK 600-816813-209 人民幣(CNY)
渣打銀行 STANDARD CHARTERED BANK 003-447-0-778607-2 人民幣(CNY)
中國銀行 BANK OF CHINA 012-806-0-600520-6 人民幣(CNY)
Stock Options Account
渣打銀行 STANDARD CHARTERED BANK 447-0-043911-3 港元(HKD)
匯豐銀行 HONG KONG BANK 600-816813-002 港元(HKD)
中國銀行 BANK OF CHINA 012-875-0-041156-7 港元(HKD)
Global Securities Account
渣打銀行 STANDARD CHARTERED BANK 447-1-072120-2 美元(USD)
渣打銀行 STANDARD CHARTERED BANK 447-0-067675-1 日元(JPY)
渣打銀行 STANDARD CHARTERED BANK 447-0-067671-9 新加坡元(SGD)
渣打銀行 STANDARD CHARTERED BANK 447-1-772661-7 加拿大元(CAD)
匯豐銀行 HONG KONG BANK 600-816813-201 美元(USD)
匯豐銀行 HONG KONG BANK 808-190599-277 澳元(AUD)
匯豐銀行 HONG KONG BANK 808-190599-275 歐羅(EUR)
匯豐銀行 HONG KONG BANK 808-190599-276 英磅(GBP)
匯豐銀行 HONG KONG BANK 808-190599-278 日元(JPY)
匯豐銀行 HONG KONG BANK 808-190599-280 新加坡元(SGD)
匯豐銀行 HONG KONG BANK 808-190599-279 加拿大元(CAD)
匯豐銀行 HONG KONG BANK 808-190599-281 瑞士法郎(CHF)
匯豐銀行 HONG KONG BANK 848-162889-208 瑞典克朗(SEK)
匯豐銀行 HONG KONG BANK 848-162921-220 新土耳其里拉(TRY)
中國銀行 BANK OF CHINA 012-875-0-802025-9 美元(USD)
工銀亞洲 Industrial and Commercial Bank of China (Asia) 861-506-937049 美元(USD)

Hong Kong Futures / Global Futures / Forex Account 戶口

Note:Please make the cheque payable to"輝立商品(香港)有限公司" or "Phillip Commodities (HK) Limited".

輝立商品(香港)有限公司 PHILLIP COMMODITIES (HK) LIMITED

BankAccountCurrency
Hong Kong Futures Account
渣打銀行 STANDARD CHARTERED BANK 447-0-043906-7 港元(HKD)
渣打銀行 STANDARD CHARTERED BANK 447-0-680762-9 美元(USD)
渣打銀行 STANDARD CHARTERED BANK 447-1-785714-2 人民幣(CNY)
匯豐銀行 HONG KONG BANK 600-663405-002 港元(HKD)
恒生銀行 HANG SENG BANK 371-210618-001 港元(HKD)
中國銀行 BANK OF CHINA 012-806000-40359 港元(HKD)
Global Futures / Forex Account
渣打銀行 STANDARD CHARTERED BANK 447-0-059663-4 港元(HKD)
渣打銀行 STANDARD CHARTERED BANK 447-0-059511-5 美元(USD)
渣打銀行 STANDARD CHARTERED BANK 447-0-059507-7 日元(JPY)
渣打銀行 STANDARD CHARTERED BANK 447-1-785715-0 人民幣(CNY)
匯豐銀行 HONG KONG BANK 600-663405-003 港元(HKD)
匯豐銀行 HONG KONG BANK 600-663405-201 美元(USD)
中國銀行 BANK OF CHINA 012-875-0-057998-0 港元(HKD)
中國銀行 BANK OF CHINA 012-806-92-17743-2 美元(USD)/人民幣(CNY)

Bullion Account

Note:
Please make the cheque payable to「Phillip Bullion Limited」。

PHILLIP BULLION LIMITED

BankAccountCurrency
Bullion Account
渣打銀行 STANDARD CHARTERED BANK 447-1-689867-8 港元(HKD)
渣打銀行 STANDARD CHARTERED BANK 447-1-689871-6 美元(USD)
匯豐銀行 HONG KONG BANK 808-695092-292 港元(HKD)
匯豐銀行 HONG KONG BANK 808-695092-274 美元(USD)
中國銀行 BANK OF CHINA 012-806-1-0273259 港元(HKD)

Deposit Confirmation

  1. Email to cs@phillip.com.hk or POEMS apps function [Deposit] to upload the proof(s). All documentation provided as proof of deposit must clearly show the client's full name OR client’s bank account number as it registered with Phillip Securities. Where the initial documentation does not fulfill this requirement, additional proof is needed to confirm the depositor's identity. This can be achieved by providing documentation that shows both the client’s full  name AND bank account number. Where a client opts to deposit funds by cheque, the client needs to provide a copy of the cheque and documentary proof that the cheque is drawn from the client’s bank account.

  2. Contact Customer Service hotline at 2277 6555 / 2277 6666 for confirmation (Only for transaction amounts which are below HKD200,000 and NOT the multiples of HKD 1,000)
  3. Fax the deposit slips to Customer Service Department by 2277 6008 / 28685307 (Please clearly write both your Phillip account no. and account name on the deposit slips), or visit our office at Admiralty (For transaction amounts equivalent or above HKD200,000)

 

Confirmation of Deposit is not required for the following methods

For your convenience you are not required to inform or provide us with any deposit notification. The amount will be automatically reflected on your account in the following business day.

  • Easy-pay account service
  • Deposit via PPS
  • Reference of your designated account number of Phillip Securities (HK) Ltd is displayed on the bank advice from Bank of China/ Standard Chartered Bank. (Applicable to all accounts).

Mainland clients can open ICBC (Asia) account through witness service by ICBC (China) and without visit Hong Kong. It can convenient Phillips' client to transfer fund from Phillip account to clients bank account.

A. Application procedure

Mainland clients need to process the following procedures in Mainland: 

  1. Open ICBC (China) bank account (the applicants need to make an appointment)
  2. Open ICBC (Asia) through ICBC(China)
  3. Apply ICBC (Asia) online banking

For more detail, please click here.

B. Documents requirements

  1. China's Permanent ID Card
  2. Permit or Passport (Effective endorsement more than three months)
  3. Address proof (i.e. banking statement, Electricity bill, Phone bill, lease agreement and so on. All the documents should not exceed last 3 months).

Also, client can login ICBC (Asia)  website to submit online application form in advance before go to ICBC (China) for the formal witness service procedures. 

C. Withdrawal Procedure

After the completion of ICBC (Asia) bank account, client can withdraw on the following ways:

First, clients are required to inform their Account Executive or Customer Service Officer accordingly. Instructions given before 09:20 will be processed on the same day, otherwise they will be processed on the following transaction day. The fund will be credited to the client’s ICBC (Asia) account.

After that, client can use ICBC (Asia) "Online banking" to transfer the fund to their ICBC (China) bank account.

Cash Withdrawal and Funds Transfer:

1. Please note that we only transfer funds from your Securities/ Commodities/ Bullion account to client's pre-registered bank account (to nearby area only), and clients are required to inform their Account Executive or Customer Service Officer accordingly. Instructions given before 09:20* will be processed on the same day, otherwise they will be processed on the following transaction day. Also, the administration fees will be applied if clients withdraw fund except to the local bank in Hong Kong Dollar, China Yuan (CNY) and U.S. Dollar; or the transfer will be taken by Telegraphic Transfer.

2. Funds will always be transferred to client's pre-registered bank account by cheque on the following conditions:

  • If the withdrawal amount is more than HKD 500,000.
  • If clients withdraw money from other than local stock account.
  • If client's pre-registered bank account is NOT HSBC/Hang Seng Bank/ Bank of China/ Standard Chartered Bank, and processing may take 3 business days.
  • If it is the first, second and third time money withdrawal to aforementioned banks.

3. Instructions given before cut-off time of transferring money within client's account (before 15:30 of each transaction day) will be processed on the same day, otherwise the transfer will be processed in the next transaction day. 

4The fund withdrawal of the client who has registered the Phillip HKD money market fund may not be handled accordingly due to the uncertain market value of Phillip HKD money market fund.

Securities / Commodities Account

Instructions given before cut-off time (15:30) of transferring money within clients' securities / commodites account will be process on the same day, otherwise the transfer will be processed in the next transaction day.

Bullion Account

Client need to submit  Request for Fund Transfer form to Bullion Department for transferring fund from Securities/ Commodities Account to Bullion Account by fax (852)2277-6866 or email (bullion@phillip.com.hk). Please contact Bullion Department at (852)2277 6711 to confirm the payment.

Client need to submit  Client Money Standing Authority Form for transferring fund form Bullion Account to Securities/ Commodities Account during open Bullion Account. Please contact Bullion Department at (852)2277-6711 to request fund transfer.

Online Onboarding Client Notice

Online onboarded clients must make fund deposit via online banking to or withdrawal from Client’s Phillip account through their designated bank account. The following deposit channels are not applicable for the online onboarded clients: Standard Chartered Bank “Easy Pay” Account, the Bill Payment function of Bank of China Internet Banking and “PPS”.

Deposit Proof
Online onboarded clients must show that the debited bank account of the transfer is identical to the designated bank account on all deposit proofs. Otherwise, the transfer may be reversed. Phillip does not accept deposit confirmation via other methods (e.g. telephone) for online onboarded clients.

Cash Deposits
Online onboarded clients will be required to visit our head office or branch in person with the original copy of the deposit slips and the identity document provided at the time of the account opening for identity authentication before crediting the deposit to the client’s Phillip account.

Registering an additional Designated Bank Account
Online onboarded clients must transfer not less than HKD 10,000 to the designated bank account of Phillip Securities (Hong Kong) Limited for the first deposit and email the deposit proofs to Customer Service (cs@phillip.com.hk).

Withdrawal Instructions
In order for withdrawal instruction to be done on the same day, clients need to five the instruction to their Account Executive before 9:20am; otherwise the withdrawal will be processed on the following business day. Please be reminded that the fund could only transfer from client’s Phillip account to the client’s designated bank account. In addition, if clients withdraw fund to overseas bank OR withdraw funds in a currency other than Hong Kong Dollar, China Yuan (CNY) and U.S. Dollar to a local bank, the transfer conducted by Telegraphic Transfer. The associated administrative fees will be passed on to the client.

*Please note that our Company does not accept deposit from third party(parties)

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Customer Service Department (General Enquiries)
Tel : (852) 2277 6555
Fax : (852) 2277 6008
Email : cs@phillip.com.hk

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