Fund Deposit

Securities and Stock Options Accounts

Clients may select one of the following banks for depositing into our Company by cheque made payable to “Bright Smart Securities International (H.K.) Limited”:

Bank HKD RMB USD JPY/AUD
/GBP
The Hongkong and Shanghai Banking Corporation Limited 004-500-259957-001 004-808-893630-209 004-500-259957-201 -
Hang Seng Bank Limited 024-388-467466-001 024-388-467466-239 024-388-467466-222 -
Bank of China (Hong Kong) Limited 012-745-0-001238-3 012-875-0-601491-1 012-745-0-801075-0 012-745-9-208627-1
OCBC Wing Hang Bank Limited 035-805-286660-001 035-805-898314-057 035-805-286660-004 035-805-854473-130
Industrial and Commercial Bank of China (Asia) Limited 072-861-50201842-5 072-861-56000169-4 - -
The Bank of East Asia, Limited 015-514-40-403641-6 015-514-40-403643-2 015-514-40-403642-4 015-514-10-404197-2

 

Futures Accounts

Clients may select one of the following banks for depositing into our Company by cheque made payable to “Bright Smart Futures & Commodities Company Limited”:

Bank HKD RMB USD JPY/AUD
The Hongkong and Shanghai Banking Corporation Limited 004-511-509820-002 004-808-893671-209 004-808-485866-201 -
Hang Seng Bank Limited 024-773-525183-001 024-787-150713-239 024-773-525118-222 -
Bank of China (Hong Kong) Limited 012-745-0-001231-2 012-875-0-601512-1 012-745-0-801074-7 012-745-9-208626-8
OCBC Wing Hang Bank Limited 035-805-053611-002 035-805-059620-057 035-805-147315-001 035-805-392770-030
Industrial and Commercial (Asia) Limited 072-861-50225372-7 072-861-56000168-1 - -
The Bank of East Asia, Limited 015-514-40-404587-0 015-514-40-404588-8 015-514-40-407900-4 015-514-10-405278-6

 

Bullion Accounts

Clients may select one of the following banks for depositing into our Company by cheque made payable to “Bright Smart Global Bullion Limited”:

Bank HKD USD
The HongKong and Shanghai Banking Corporation Limited  004-848-369252-001 004-848-369252-201
Hang Seng Bank Limited 024-787-450832-001 024-787-450832-222
Bank of China (Hong Kong) Limited 012-916-0-081202-9 012-916-0-801259-7
OCBC Wing Hang Bank limited 035-805-568671-001 035-805-764739-001
ICBC(Asia) 072-861-50415214-3 072-861-50626143-0

 

Deposit Channels and Important Notes

「PPS」Deposit Service

「PPS」Deposit Service please see detail from PPS official websitre: http://www.ppshk.com

Code: 9628 Bright Smart Securities International (H.K.) Limited

Code: 6028 Bright Smart Futures & Commodities Company Limited


Bill-Payment (No telephone confirmation is required)
(Only apply to the securities and futures account)

Clients can deposit via Bill Payment of the following banks. Bill payment offers an efficient and convenient channel which clients do not need to call our Sales and Customers Services Hotline for deposit confirmation.

1.Bank of China (Hong Kong) Limited
2.The Hong Kong and Shanghai Banking Corporation Limited
3.Hang Seng Bank Limited

Fund Deposit Video Demo click here

 

BOC Sub-account(No telephone confirmation is required) (Only apply to the securities and futures account)

Clients may apply for a unique Sub-account at Bank of China (Hong Kong) Limited (“BOCHK”) via Bright Smart (the “Company”). The Company will assign a specific Sub-account account number to each client. Clients can deposit funds into the Company via the specific BOCHK Sub-account and the Company can verify the deposit amount automatically. The amount deposited will then be directly deposited into the client’s securities/futures account after verification. Clients will be granted a unique deposit account once the specific BOC Sub-account is opened. The name of account will be under the client’s name instead of Bright Smart Securities or Bright Smart Futures and therefore the cheque should be made payable to the client’s name. (Please write “ACC” or “ACT” before client’s name. Details are shown in the following cheque samples.)

BOCHK Sub-account clients can deposit money into the Company via the following channels :- 
1. Counter services at BOCHK 
2. BOCHK Internet  
3. BOCHK Cheque Deposit Machine 
4. Telegraphic transfer or Chats 

 

Important notes to clients when depositing money via BOCHK Sub-account:

(1) Deposit into Bright Smart Securities International (H.K.) Limited 
       Please write "ACC - client's name" as the payee (Please refer to the cheque sample below for reference): 

Please fill in the BOCHK Sub-account number at the back of the cheque or indicate the BOCHK Sub-account number as the deposit account number on the Bank Deposit Slip before cheque deposit.

 

(2) Deposit into Bright Smart Futures & Commodities Company Limited
      Please write “ACT – client’s name” as the payee (Please refer to the cheque sample below for reference):

Please fill in the BOCHK Sub-account number at the back of the cheque or indicate the BOCHK Sub-account number as the deposit account number on the Bank Deposit Slip before cheque deposit.

 

Internet Banking / Phone banking /ATM/Bank counter cash bank-in service / cheque

Clients should notify our Company immediately via designated electronic channels or phone calls to our Sales and Customers Services Hotline at (852) 25371371 / Bullion Hotline (852)3890 0668 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 “Bright Smart Securities International (H.K.) Limited”.

Cheque deposited to Futures Accounts should be made payable to “Bright Smart Futures & Commodities Company Limited”.

Cheque deposited to Bullion Accounts should be made payable to “Bright Smart Global Bullion Limited”.

Trading is allowed for clients only after relevant bank has successfully completed the cheque clearing process. Our Company will only accept deposit from client’s name and all other third party deposits will not be accepted

 

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 “Bright Smart Securities International (H.K.) Limited”. Cheque deposited to Futures Accounts should be made payable to “Bright Smart Futures & Commodities Company Limited”. Cheque deposited to Bullion Accounts should be made payable to "Bright Smart Global Bullion Limited". Trading is allowed for clients only after relevant bank has successfully completed the cheque clearing process. Our Company will only accept deposit from client’s name and all other third party deposits will not be accepted.

 

ICBC Sub-account (No telephone confirmation is required) (Only apply to the securities and futures account)

Clients may apply for a unique designated Sub-account at Industrial and Commercial Bank of China (Asia) Limited (“ICBC”) via our Company. We will deliver a specific Sub-account account number to each client by mail. Clients can deposit into the designated ICBC Sub-account and our Company can verify the deposit amount automatically. The amount deposited will then directly deposit into client’s security/futures account after verification. Clients will be granted a unique deposit account once the designated ICBC Sub-account is opened. The name of account owner should be the client’s name but not under Bright Smart Securities or Bright Smart Futures and therefore cheque should be made payable to client’s own name.

 

Mainland and Overseas Clients

We welcome deposit from Mainland or overseas clients to our banks’ accounts via telegraphic transfer.

 

Important notes: 

The Company reserves the right to reject clients’ deposit if clients do not make deposit via the above mentioned deposit channels. The funds will be deposited into clients’ accounts upon the provision of valid proof of deposit and approval by the Company. To avoid delay in depositing, clients are strongly advised to follow the above mentioned instructions on proper deposit procedures and channels, otherwise, clients should bear the responsibility of all ultimate consequences. Clients can confirm the deposit via electronic channels or phone calls to our Sales and Customers Services Hotline at (852) 2537 1371 (confirmation will be based on clients’ notification and instructions) if clients deposit into our Company through any one of the above mentioned channels (except ICBC Sub-account and Bill Payment). In addition, the Company reserves the rights to request clients to provide deposit proof for verification. Clients should write their names and clients account numbers on the deposit sheet and fax to (852) 2537 8031 or email to online@bsgroup.com.hk for our verification. All deposit instructions received from clients after the daily cut-off time (Monday – Friday, after 5:00pm) will be handled the next working day.