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Important Notice

Third party deposits / withdrawals are NOT accepted.

Clients should register their designated bank account with Luk Fook for settlement purpose. If any third party deposits/withdrawals found, Luk Fook reserves the rights to reject, and/or obtain further supporting information from the account holder to confirm the identity of the third party. Clients will be responsible for the risk and loss including but not limited to any force liquidation activities taken by Luk Fook resulting from failing to meet margin requirement as well as cost, arising out of making third party deposits/withdrawals, and Luk Fook shall not be liable for any loss or cost incurred due to the delay in recording such deposits / withdrawals in client’s accounts.

During the approval period for third-party deposits/withdrawals, if the customer wants to arrange for the deposit to be returned to its source or cancel the withdrawal request, please contact your account manager or call (852) 2980 0888.

Fund Deposit to Securities account

1. Bank Transfer / Cheque Deposit / Telegraphic Transfer (including through bank counter, ATM & cheque deposit machine) / FPS
Payable to: Luk Fook Securities (HK) Limited
Bank Currency Bank Account Number SWIFT ID
HSBC HKD 511-246613-001 HSBCHKHH
RMB 848-160834-209 HSBCHKHH
USD 848-160834-201 HSBCHKHH
Standard Chartered Bank HKD 447-0789162-3 SCBLHKHHXXX
USD 447-0789658-7 SCBLHKHHXXX
Hang Seng Bank HKD 275-225738-001 HASEHKHH
Bank of China HKD
012-875-0047477-9
BKCHHKHHXXX
RMB 012-875-06022754 BKCHHKHHXXX
FPS Identifier (applicable to HKD) Account Name
5561857 Luk Fook Securities (HK) Limited
Cut-off time All deposits, except for *cheque, made before 4 pm will be credited to Client’s futures account on the same trading day, otherwise it will be processed on the next trading day. *Cheque received by Settlement Department before 2:00 pm will be processed on the same trading day.
Deposit Confirmation For cheque deposits: - Please provide image of the cheque together with the deposit advice to Luk Fook. For other deposits: - Please write down Client's full name and Luk Fook Client Account no. on the deposit supporting document and provide it to Luk Fook. Note: > All deposit supporting document (e.g deposit slip/advice) provided MUST have sufficient information to prove the identity of the depositor. > If Clients are not able to provide any deposit supporting document that can prove the identity of the depositor, Luk Fook reserves the right to reject it and/or obtain further information/document from Clients to confirm the identity of the depositor. Luk Fook shall not be liable for any loss incurred due to the delay in recording deposits for Clients. > For remittance, handling charges will be charged by payment bank and intermediary bank. Remittance will be received in 2 to 3 trading days, subject to the processing time of the payment bank and intermediary bank.

Fund Deposit to Futures Account

1. Bank Transfer / Cheque Deposit / Telegraphic Transfer (including through bank counter, ATM & cheque deposit machine) / FPS
Payable to: Luk Fook Futures (HK) Limited
Bank Currency Bank Account Number SWIFT ID
HSBC HKD 848-161287-001 HSBCHKHH
USD 848-161295-274 HSBCHKHH
Standard Chartered Bank HKD 447-0788477-5 SCBLHKHHXXX
USD 447-1-782444-9 SCBLHKHHXXX
Hang Seng Bank HKD 787-466911-002 HASEHKHH
Bank of China HKD
012-875-00499941
BKCHHKHHXXX
USD 012-875-08037976 BKCHHKHHXXX
RMB 012-875-06031244 BKCHHKHHXXX
FPS Identifier (applicable to HKD) Account Name
9006271 Luk Fook Futures (HK) Limited – HKFE Clients A/C
Cut-off time All deposits, except for *cheque, made before 4 pm will be credited to Client’s futures account on the same trading day, otherwise it will be processed on the next trading day. *Cheque received by Settlement Department before 2:00 pm will be processed on the same trading day.
Deposit Confirmation For cheque deposits: - Please provide image of the cheque together with the deposit advice to Luk Fook. For other deposits: - Please write down Client's full name and Luk Fook Client Account no. on the deposit supporting document and provide it to Luk Fook. Note: > All deposit supporting document (e.g deposit slip/advice) provided MUST have sufficient information to prove the identity of the depositor. > If Clients are not able to provide any deposit supporting document that can prove the identity of the depositor, Luk Fook reserves the right to reject it and/or obtain further information/document from Clients to confirm the identity of the depositor. Luk Fook shall not be liable for any loss incurred due to the delay in recording deposits for Clients. > For remittance, handling charges will be charged by payment bank and intermediary bank. Remittance will be received in 2 to 3 trading days, subject to the processing time of the payment bank and intermediary bank.
Fund Withdrawal Method
Clients should complete the form and submit it in person to Luk Fook. Alternatively, Clients can submit withdrawal request through online trading accounts. Withdrawal instruction received by Luk Fook before 11:00 am will usually be processed before 5:00 pm on the same trading day, whereas instruction received after 11:00 am will usually be processed on the next trading day. The following withdrawal methods are available:
1. Cheque Withdrawal (HKD)
Cheque will be cleared after 4 pm on the next settlement day after the cheque has been deposited into designated bank account.
2. CHATS
Clients must provide the name and SWIFT Code of the receiving bank for CHATS withdrawal. Handling charge is HK$ 150 per application.
3. Remittance
Clients must provide the name and SWIFT Code of the receiving bank for Remittance withdrawal. Handling charge is HK$ 250 per transaction or the cost charged by relevant banks, whichever is higher. Clients should make sure that the account name of the receiving bank is consistent with the pre-registered bank account designated with Luk Fook, including its Chinese and/or English spelling.

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