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Trading Particulars  |  Fees & Charges  |  Fund Deposit & Withdrawal  |  FAQ


Bullion Trading: Fund Deposit & Withdrawal

Deposit

Clients can deposit by cheque, bank draft, cash, payment transfer, TT or via electronic payment methods:

Deposit Method Deposit Confirmation Particulars
Clients can visit any one of our branches or our settlement department at head office for direct deposit:
Deposit by cheque or bank draft
Pass the cheque or bank draft to settlement department Please write your account number and account name at the back of cheque or bank draft
Deposit via designated banks Please fax the deposit slips to branches or Account Department for confirmation. Please write your account number and account name on the deposit slip
TT Please fax the TT slip to Account Department for confirmation Please write your account number and account name on the TT slip

Note:
For clients who deposit payment by cheque, please make it payable to "Taifook Bullion Limited".
The fax number of Account Department: 2537-7647

For "Bullion Trading ", clients may deposit USD or HKD to the following bank accounts of Taifook Bullion Limited:
Bank Account Number
HKD USD
Hongkong Bank (HSBC) 500-832514-001 500-832514-274
Hang Seng Bank 388-482564-001 388-482564-201
Bank of China 012-875-00306834 -----------------------

On the other hand, Bullion Trading clients can enjoy below innovative and efficient electronic payment services:

"Bullion Trading " clients may deposit HKD to the following bank accounts through below electronic channels:
Hong Kong Bank (HSBC) Hang Seng Bank Standard Chartered Bank
  • Make payment transfer by "PayBill" function at "Internet Banking";
  • Use "Bill Payment" function at ATM machinesThe payment will be updated to your Taifook account within 90 minutes during service hours
  • Pay by " Pay Bill" function at "Hang Seng e-Banking";
  • Use "Bill Payment" function at ATM machinesThe payment will be updated to your Taifook account within 90 minutes during service hours
Pay by "Online Payment" function at the "Fund Transfer" section in "Standard Chartered Online" Banking service. The payment will be updated to your Taifook account.
Merchant Code
For counter and internet bill payment: 0028
Merchant Name: Taifook Securities Group
Bill Types: 03 (Bullion)
Ref. No.: 9-digits account number (Not including AE code)
E.g.: 03071234500 (If the Bullion Trading account no. is : 03-0712345-00-008)
Merchant Code
For counter and internet bill payment: 0028
Merchant Name: Taifook Securities Group
Bill Types: 03 (Bullion)
Ref. No.: 9-digits account number (Not including AE code)
E.g.: 030712345 (If the Bullion Trading account no. is : 03-0712345-008)
Merchant Name:
Taifook Bullion Ltd
Reference no:9-digits account number (Not including AE code)
E.g.: 030712345 (If the Bullion Trading account no. is : 03-0712345-008)

Withdrawal

Clients may contact their account executives or branches for funds withdrawal from securities to your designated bank accounts on or before 3:00 p.m. between Monday and Friday. Withdrawal requests can also be made through login to www.taifook.com. Withdrawal instructions received after 3:00 p.m. will be processed on the next business day. All funds will be deposited to your designated bank account in form of crossed cheques with the following options at your choice:

  1. Cheque deposit by Taifook Bullion Limited to your own bank account at Hang Seng Bank, Hong Kong Bank, Standard Chartered Bank or Bank of China (Hong Kong).
  2. Pick up the cheque in person at head office or on the next day after instruction day at designated branch.




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