Deposit guide of cheques (HK bank)

Notes:
1. Only supports Hong Kong bank cheques, not Hong Kong bank cashier's orders.

2. The bank account name used for payment must be the same as the account name of Futu Securities.

3. It takes time for the bank to process the remittance request, and the bank's notification of "remitted" does not indicate Futu Securities has received the funds. The funds need to be settled and approved after arriving at Futu Securities. The bank and Futu Securities do not process remittance during holidays and public holidays in Hong Kong. Please allow time for remittance processing.

4. Futu does't accept any cash deposit or e-wallet transfer.

5. Futu HK may refuse the deposit of funds from some special channels (including third-party payment service providers, overseas banks and bureau de change) to protect the safety of your funds and for other compliance reasons.  After the refusal, Futu HK will notify the relevant customer to return the funds via the same channel or other means.  Some special channels may deduct the refund fee from the remittance amount.  Please deposit funds with a bank account currently tied to the system.

1. Fill in the check

2. Submit cheques

3. Notify Futu to collect payment

4. FAQ

1. Fill in the check

1.1 Fill in the front of the check: FUTU SECURITIES INTL(HK) LTD.

Note: After filling out the check, please make sure to take a photo of the front side of the cheque and upload it together with the "Transfer Voucher" for notifying Futu to receive payment.

1.2 Fill in your Futubull ID/Moomoo ID on the back.

2. Submit cheques

2.1 Cheque transfer to the following Futu's Bank Account

Beneficiary Bank: Bank of China (Hong Kong)

SWIFT Code: BKCHHKHH

Beneficiary's name: FUTU SECURITIES INTL (HK) LTD

HKD Bene's A/C No: 012 6760 0088 450

USD Bene's A/C No: 012 6760 8014 549

Bank Address: 252 Des Voeux Road Central, Hong Kong

Futu Securities Address: 34/F, United Centre, 95 Queensway, Admiralty, HK

2.2 Submit cheques in the following two ways

Route 1: Submit the check to the bank counter

Route 2: Submit the check to an ATM

Notes:

Please retain "Transfer Voucher" to notify Futu to receive payment.

Do not deposit the check in the checkbox.

3. Notify Futu to collect payment

Notify Futu to collect payment: You need to upload the "the front side of the check" and "Transfer Voucher" ,and sent deposit notification to Futu after remittance. If the deposit notice is not issued for more than 20 calendar days, the fund may be returned by the bank.

Notify Futu after initiating a deposit

4. FAQ

4.1 How to find the history of funds deposit/withdrawl

You can view the progress and estimated completion time of your funds deposit at any time in your history.

4.2 Estimated time for the deposit

Because the bank needs to process the check into the account, it usually takes 2 working days for the check to arrive in the account. The specific time is subject to the bank.

4.3 Bank fees

● Inner-bank Transfer

Free

● Inter-bank Transfer

Due to cross-border remittance, the remitting bank and the receiving bank may charge corresponding fees, please refer to the actual fees charged by banks. Futu doesn't charge fees.

4.4 Bank account vouchers

To verify that the bank account used for the fund's transfer is opened by the customer, Futu may require the customer to provide a bank account voucher. What is a bank account voucher?

4.5 Other questions

● If margin is used on T day, and the outstanding amount is settled by 08:55 on T+1 day, no interest will be incurred. However, if the outstanding amount is settled after 08:55 on T+1 day, interest for the margin used on T day will accrue and stop accruing on the next trading day.

● The funds deposited before 15:55 on the trading day will appear in the statement on the same day. The funds deposited at other times will appear in the statement on the next trading day.