How to Fund Your U.S. Brokerage Account deposits into your accounts:

Transcription

How to Fund Your U.S. Brokerage Account deposits into your accounts:
U.S. Investment Expert
How to Fund Your U.S. Brokerage Account
Please read the following important instructions before you place
deposits into your accounts:
1. The completion of wire request will be based on processing time of inter-bank clearance and the customer’s account information will be
updated within 2 business days upon receiving the inter-bank instruction of the completion of money wire request. Please check your local
bank on the lead-time of money wire.
2. For initial funding from non-face-to-face account opening customer, we accept (i) NO direct transfer or remittance to the bank account of
E TRADE Clearing LLC in U.S. and (ii) check which must be issued by the Account Holder(s) in the sum of NOT LESS THAN HK$10,000
from an authorized bank in Hong Kong and bearing the Account Holder(s)’s name as shown in his/her/their identity document(s).
The signature(s) on the cheque issued by the Account Holder(s) and the signature(s) on the E TRADE account application must be the same.
3. We DO NOT accept cash and third party deposits. For illustration purpose – Customer A can ONLY deposit from bank account of Customer
A but NOT bank account of Customer A or anyone jointly.
4. Any deposits made by methods other than mentioned herein and/or fund return request may incur processing fees and bank charges.
All the said fees/charges will be borne by the person who (i) deposits the funds or (ii) requests for the fund return accordingly.
5. Please ensure that your account number is quoted on all deposits. If not, there may be a delay in updating your account balance.
6. We do not accept cheques settled outside Hong Kong or U.S.
7. Customers are required to notify us on all fund deposits by fax or call our Customer Service Hotline.
8. E TRADE retains the sole and absolute discretion to accept or reject your funding.
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Through Financial Institutions in Hong Kong
INTERNET BANKING
HK dollar/US dollar fund transfers via e-banking can be done through the following websites:
The Hongkong & Shanghai Banking Corporation
http://www.hsbc.com.hk
Hang Seng Bank
http://www.hangseng.com
Standard Chartered Bank
http://www.standardchartered.com.hk
Bank of China (Hong Kong) Limited
http://www.bochk.com
* For funds and instructions received before 1:00pm (HK time) on a Hong Kong business day, proceeds will normally be available in the U.S. Brokerage Account within 2 business days.
CHEQUES
You can send us a HK dollar or US dollar (Hong Kong clearing) crossed cheque:
Payable to: ETRADE Securities (Hong Kong) Limited
By post or drop into our office: Office 802, LHT Tower, 31 Queen’s Road Central, Hong Kong
Or visit any branch of HSBC, Hang Seng Bank, Standard Chartered Bank or Bank of China (Hong Kong) Limited to make a cheque deposit in
the HK or US dollar account of ETRADE Securities (Hong Kong) Limited (Please see details in “Remittance” session).
* For fund and instructions received before 1:00pm (HK time) on a Hong Kong business day, proceeds will normally be available in the US Brokerage Account within 3 business days.
You can send us a US dollar (US clearing) crossed cheque:
Payable to: E TRADE Clearing LLC
By post or drop into our office: Office 802, LHT Tower, 31 Queen’s Road Central, Hong Kong
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* For fund and instructions received before 1:00pm (HK time) on a Hong Kong business day, proceeds will normally be available in the US Brokerage Account within 7 business days.
REMITTANCE
You can fund your account by bank deposit to accounts of “ETRADE Securities (Hong Kong) Limited” and we shall remind you that E*TRADE retains
the sole and absolute discretion to determine the suitability of your funding institution to ensure the compliance with our local rules and regulations.
The Hongkong & Shanghai Banking Corporation
HK Dollar Account Number: 500-658-638-001
US Dollar Account Number: 502-118-029-201
Hang Seng Bank
HK Dollar Account Number: 388-468886-001
US Dollar Account Number: 388-468886-222
Standard Chartered Bank
HK Dollar Account Number: 447-107-3313-8
US Dollar Account Number: 447-103-7931-8
Bank of China (Hong Kong) Limited
HK Dollar Account Number: 012-875-0-040414-1
US Dollar Account Number: 012-875-0-801672-2
* For funds and instructions received before 1:00pm (HK time) on a Hong Kong business day, proceeds will normally be available in the US Brokerage Account within 2 business days.
ATM
HK dollar deposits can also be made through any HSBC or Hang Seng Bank ATM machines.
* For fund and instructions received before 1:00pm (HK time) on a Hong Kong business day, proceeds will normally be available in the US Brokerage Account within 2 business days.
Through Financial Institutions in the United States
Please provide the following information to your financial institution:
- The amount you want to wire
- Your eight-digit E TRADE Securities account number
- Your name and address
- The receiving institution information:
E TRADE Clearing
PO Box 484, Jersey City, NJ 07303-0484
ABA Transit Routing Number: 056073573
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* If your institution included your account number and the wire was received before 6pm (Eastern Time) on a US business day, please check your account the next business day to verify that the funds have been received.
Through Financial Institutions in Other Regions
CHEQUES
You can send us a US dollar (US clearing) crossed cheque:
Payable to: E TRADE Clearing LLC
By post to our office: Office 802, LHT Tower, 31 Queen’s Road Central, Hong Kong
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* Proceeds will normally be available in the US Brokerage Account within 7 business days.
REMITTANCE
Through your local financial institutions, you can fund your account by bank deposit to E*TRADE accounts in Hong Kong or in the United States.
We shall remind you that E*TRADE retains the sole and absolute discretion to determine the suitability of your local financial institution to ensure the
compliance with our local rules and regulations.
Bank name
The Hongkong & Shanghai Banking Corporation
Address
1 Queen’s Road, Central, Hong Kong
Account No.
502-118-029-201
SWIFT Code
HSBCHKHHHKH
Quote Ref
“Your U.S. Brokerage Account Number”
Account Name
ETRADE Securities (Hong Kong) Limited
Bank name
Hang Seng Bank
Address
83 Des Voeux Road, Central, Hong Kong
Account No.
388-468886-222
SWIFT Code
HASEHKHHXXX
Quote Ref
“Your U.S. Brokerage Account Number”
Account Name
ETRADE Securities (Hong Kong) Limited
Bank name
Standard Chartered Bank
Address
Shop 138-141, 1/F Edinburgh Tower, The Landmark, 15 Queen’s Road Central, Hong Kong
Account No.
447-103-7931-8
SWIFT Code
SCBLHKHH
Quote Ref
“Your U.S. Brokerage Account Number”
Account Name
ETRADE Securities (Hong Kong) Limited
Bank name
Bank of China (Hong Kong) Limited
Address
Bank of China Tower, 1 Garden Road, Central, Hong Kong
Account No.
012-875-08016722
SWIFT Code
BKCHHKHH
Quote Ref
“Your U.S. Brokerage Account Number”
Account Name
ETRADE Securities (Hong Kong) Limited
* For funds and instructions received before 1:00pm (HK time) on a Hong Kong business day, proceeds will normally be available in the US Brokerage Account within 2 business days.
US DOLLAR BANK ACCOUNTS IN THE UNITED STATES
If your financial institution is located outside the United States and has a correspondent US Bank, please provide the following information
to your financial institution:
- The amount you want to wire in U.S. dollars
- The receiving institution information:
Bank Name: ETRADE Bank
Beneficiary Bank Address: Arlington VA
ABA Transit Routing Number: 056073573
- The beneficiary bank details:
Beneficiary Name: Your E TRADE Account Holder(s)’s Name
Beneficiary Account Number: Your eight-digit E TRADE Securities account number
Beneficiary Address/Remark: Your address
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If your financial institution is located outside the United States and does not have a correspondent US Bank, please provide the following
information to your financial institution:
- The amount you want to wire in U.S. dollars
- The receiving institution information:
Bank Name: Wells Fargo Bank, N.A.
Beneficiary Bank Address: 420 Montgomery Street, San Francisco, CA 94104
Swift Code: WFBIUS6S
- The beneficiary bank details:
Beneficiary Name: Your E TRADE Account Holder(s)’s Name
Beneficiary Account Number: Your eight-digit E TRADE Securities account number
Beneficiary Address/Remark: FBO: ETRADE Clearing LLC ABA transit routing number: 056073573
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* Please note that international wires usually take 2-7 business days to process. Your wire should ONLY be routed through the Wells Fargo WFBIUS6S swift code if your international bank does not have a
correspondent US Bank. Any attempt should be made by your bank to send directly to aba 056073573 as sending through the additional account may lead to delays in the processing of your wire.
Contact Us
Call
Hong Kong 852 3191 3000
Toll-Free Number
Northern China 10800 852 0968
Southern China 10800 152 0968
Taiwan 00801 855 954
Click
www.etrade.com.hk
In case of any discrepancy between the English and Chinese versions, the English version shall prevail.
The information contained herein is not directed at, or intended for distribution, publication, circulation or dissemination to or use by, any person residing or locating in any jurisdiction where such distribution,
publication, circulation, dissemination or use is contrary to any applicable laws or regulations in the relevant jurisdiction or is restricted without obtaining the necessary licenses or authorizations by E*TRADE or its
affiliates.
The E*TRADE FINANCIAL family of companiese provides financial services that include trading, investing and banking. US Securities products and services are offered by E*TRADE Securities LLC (Member FINRA/SIPC). US
Securities products and services are offered in Hong Kong via E*TRADE Securities (Hong Kong) Limited (CE No.: ACT764) which is a licensed corporation under Securities and Futures Commission. Its principal place of
business is at Office 802, LHT Tower, 31 Queen’s Road Central, Hong Kong. E*TRADE Securities (Hong Kong) Limited introduces all applications to trade US securities products to E*TRADE Securities LLC.
© 2014 E*TRADE Securities (Hong Kong) Limited. All Rights Reserved. E*TRADE is a registered trademark and the E*TRADE logo is trademark of E*TRADE FINANCIAL Corp.
(BROB 008-0314)
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