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

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 2127 4677 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 04:00pm on each Hong Kong trading day

Please contact us at +852 2128 9435 / 2128 9433 or email to: info@legosecurities.hk for any queries.

Fund Withdrawal

Please contact our customer service department at + 852 2128 9435 / 2128 9433 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.