Instruction of Fund Deposit / Withdrawal

Fund Deposit

1. Bank Account

Bank Name
Hongkong and Shanghai Banking Corporation Limited
Bank of China (Hong Kong) Limited
Account Name
Lego Securities Limited
Lego Securities Limited
Bank Account
741-349567-838 (HKD, USD & RMB)
012-875-0-059788-9 (HKD)
012-875-0-807255-1 (USD)
SWIFT Code
HSBCHKHHHKH
BKCHHKHHXXX

2. Supporting document(s) should be provided for all kinds of Fund Deposit

Fund deposit method
Online banking/Wire Transfer
Supporting document required
Payment confirmation or transaction record (display the client's name clearly)
Cheque
Bank counter/ATM
Cash Deposit Machine
Copy/image of Cheque (display the client's name clearly) and Bank Transaction Advise
Bank Transaction Advise (with client name, a/c number together with client’s signature)
a deposit slip with client name, a/c number together with client’s signature
  • Please fax the deposit slip to +852 3188 8013 or email to: info@legosecurities.hk

  • Funds will not be credited to clients’ account until the company have obtained the supporting document for the proof.

  • Administrative charges HK$200 will be applied if client cannot provide any supporting document/ information to verify the fund deposit and requires the company to ask for the transaction proof from the deposit bank.

3. The maximum cash deposit for each client is HKD 100,000 per day

Cut-off Time
Fund deposit cut-off time is at 03:00pm on each Hong Kong trading day

Please contact us at +852 3188 8052 / 3188 8055 or email to: info@legosecurities.hk for any queries.

Fund Withdrawal

Please contact our customer service department at + 852 3188 8052 / 3188 8055 for fund withdrawal.

Cut-off Time
Fund withdrawal cut-off time is at 10:00am on each Hong Kong trading day

Note: The company generally does not accept payment to third party

Copyright © 2016 Lego Securities Limited. All Rights Reserved.