Deposit & Withdrawal Method
Please transfer fund through Online Banking, Counter, ATM and Phone Banking, Remittance, PPS or bring in a cheque or bank draft in person to the following bank account:
After the transfer is made, please hand in/email/fax the copy of the receipt or proof to our Branch officers / settlement department before 4:00pm.
Please note that our company does not accept cash or post-dated cheques.
Headquarter / Branches
Email address
Wan Chai head office
Cheung Sha Wan branch
Tsuen Wan branch
Yuen Long branch
Fax number of Settlement department: (852)
If clients deposit fund to CPY through bank counter, please ask the bank teller to remark the name and account number of the client on the receipt.
We do not recommend fund deposit through Hang Seng bank counter.
Please use Internet/Phone Banking/ATM Transfer for fund transfer.
The name of Bank Account must be the same as the client account name. Third party deposit are not accepted.
If deposit amount is over certain level, supporting document(s) should be provided and Call Verification should made before any fund deposit can be identified and credited to client's account.
Please refer“Acceptable supporting documents”.
CPY representatives may call you according to the deposit amount and risk level to verify the deposit details and confirm that the source of fund belongs to client’s own account.
Please pay attention and response to calls from CPY representatives for the Phone Verification of the deposit details. If the name of the depositor can be shown clearly on the supporting document that can match with CPY client name, no further Phone Verification is required.
Administrative charge will be applied if client cannot provide any supporting document/information to verify the fund deposit and requires CPY to ask for the transaction proof from the deposit bank.
Service charge
To provide relevant information about cheque deposit, transaction advise, etc.
HKD100 (per fund deposit transaction)
Please note that the enquiry services takes time and it may take longer time to credit the fund deposit.
If clients fail to provide supporting documents/information or the supporting documents/information provided is not accepted by CPY for any reason, CPY reserves the right to return the fund.
You are liable to bear all bank charges and related risk, including but not limited to any forced liquidation actions taken by us, resulting from failure to timely deposit of fund so to meet the margin requirement.
CPY is not responsible for all costs incurred by the customer as a result of the refund, bank interest, personal loss between client and the third party.
Please note that the time necessary for crediting fund to clients' account(s) will take longer due to the verification of fund deposit.
Appendix: Acceptable supporting documents
If deposit amount is over certain level, supporting document(s) should be provided and Call Verification should made before any fund deposit can be identified and credited to client's account.
Please refer to Appendix for the acceptable supporting document(s).
Fund Deposit Amount (HKD)
**High Risk Client
Normal / Low Risk Client
0 - 200,000
Supporting document
Supporting document
& 200,000 to 500,000
Supporting document
Call verification
Supporting document
Supporting document
Call verification
Supporting document
** High Risk Client – If client is working at cash intensive business such as casinos, sauna, military sector, money changer and remittance agencies or is Policitically Exposed Persons (“PEPs”) and their close associates or matches with the watch list provided by 3rd party service provider, etc, then it will be classified as High Risk.
Acceptable supporting documents:
Fund deposit method
Supporting document required or
bank –in slip (a copy or image)
1. Bank transfer
Bank counter, ATM
Bank Transaction Advise (i.e. the bank-in slip)
Online banking
Payment confirmation or transaction record
Cheque (deposit from bank counter)
Bank Transaction Advise (i.e. the bank-in slip)
Cheque (to Cheque drop box)
image of cheque + the bank statement that contains the transaction of fund transfer to CPY
Cheque (to Cheque deposit machine)
Bank Transaction Advise (please select to print with cheque image)
copy of eCheque
Payment confirmation or transaction record
Phone PPS*
4. e-Bill payment of HSBC**
Payment confirmation or transaction record
5. Cash deposit
Bank account
Bank Transaction Advise (I.e. the bank-in slip)
CPY Headquarter / Branches
Accept cash payment for CPY services fees only (Maximum HKD100)
6. Phone banking
Please pay attention that:
* We do not recommend fund deposit from Phone PPS as no supporting document is available.
** Fund deposit
and HSBC e-Bill payment will be executed and credited to client’s CPY account instantly.
Client is required to provide the supporting document/information about the fund deposit on the same day.
If client failed to provide, CPY will reverse the fund deposit transaction.
Local Deposit
Friendly Reminder :
Please deposit money to the account of
"Core Pacific - Yamaichi International (H.K.) Limited"if the last 4 digit of the account number include
(07,01,09)
Core Pacific - Yamaichi International
(H.K.) Limited
Account name/Cheque Payable name :
Core Pacific - Yamaichi International (HK) Ltd
Bank Account in detail
(HKD/USD/RMB)
Account no (HKD) : 002-
Account no (USD) : 002-
Account no (RMB) : 808-
Hang Seng Bank
Account no (HKD) : 267-
Standard Chartered Bank
Account no (HKD) : 447-
Account no (RMB) : 447-
Bank of China
Account no (HKD) : 012- 806-1-
Account no (RMB) : 012-875-9-
Core Pacific-Yamaichi Futures (H.K.) Limited
Account name /Cheque Payable name :
Core Pacific - Yamaichi Futures (H.K.) Limited
Bank Account in detail
(HKD/USD/RMB)
Account no (HKD) : 511-
Account no (USD) : 500-
Account no (RMB) : 808-
Bank of China
Account no (HKD) : 012-875-1-
Core Pacific-Yamaichi International
(H.K.) Limited-Stock Option
Account name/Cheque Payable name :
Core Pacific - Yamaichi International (H.K.) Ltd
Bank Account in detail
Account no (HKD) : 808-
Remittance (for Oversea Customers)
Friendly Reminder :
Outward remittance service can be obtained from most banks. Provide the name of beneficiary to
the bank as below:
o "Core Pacific - Yamaichi International (H.K.) Limited" or
o "Core Pacific-Yamaichi Futures (H.K.) Limited" Then,
clearly write your name and account number on the remittance receipt
Please deposit money to the account of
"Core Pacific - Yamaichi International (H.K.) Limited"if the last 4 digit of the account number include
(07,01,09)
Core Pacific - Yamaichi International
Account no/Cheque Payable name :
Core Pacific - Yamaichi International (HK) Ltd
Bank Account in detail
(HKD/USD/RMB)
Account no (HKD) : 002-
Account no (USD) : 002-
Account no (RMB) : 808-
(Swift Code : HSBCHKHH)
Address : 1 Queen's Road Central, Hong Kong
Correspondent Bank (Only for USD remittance): USA NA, New York, SWIFT: MRMD US33, USD A/C No.
000-04441-5, CHIPS UID 075995, Fedwire Number: , ABA No. 0108
Hang Seng Bank
Account no (HKD) : 267-
(Swift Code : HASEHKHH)
Address : 83 Des Voeux Road, Central, Hong Kong
Standard Chartered Bank
Account no (HKD) : 447-
Account no (RMB) : 447-
(Swift Code : SCBLHKHH)
Address : 4-4A Des Voeux Road, Central, Hong Kong
Bank of China
Account no (HKD) : 012- 806-1-
Account no (RMB) : 012-875-9-
(Swift Code : BKCHHKHH)
Address : Bank of China Tower, 1 Garden Road, Hong Kong
Core Pacific-Yamaichi Futures
(H.K.) Limited
Account no/Cheque Payable name :
Core Pacific - Yamaichi Futures (H.K.) Limited
Bank Account in detail
(HKD/USD/RMB)
Account no (HKD) : 511-
Account no (USD) : 500-
Account no (RMB) : 808-
(Swift Code : HSBCHKHH)
Address : 1 Queen's Road Central, Hong Kong
Bank of China
Account no (HKD)：012-875-1-
(Swift Code: BKCHHKHH)
Address : Bank of China Tower, 1 Garden Road, Hong Kong
Core Pacific-Yamaichi International
(H.K.) Limited-Stock Option
Account no/Cheque Payable name :
Core Pacific - Yamaichi International (H.K.) Ltd
Bank Account in detail
Account no (HKD):808-
(Swift Code : HSBCHKHH)
Address : 1 Queen's Road Central, Hong Kong
Points to Note
Clients have to send eCheque to CPY by email. Please note that:
eCheque payable name
For Securities Account:
"Core Pacific-Yamaichi International (H.K.) Limited"
For Futures Account:
"Core Pacific-Yamaichi Futures (H.K.) Limited"
Remarks of eCheque
Please fill in CPY account number and account name to remark of eCheque,
8, Chan Tai Man
Deposit way
Clients have to send the eCheque by email to
(designated email address for eCheque Deposit)with subject "echeque payment from client account no: (client's account number)".
1. The cut-off time of eCheque deposit is 4:00pm on each working day (based on the time of receipt by CPY). The eCheque will be processed on the same business day before cut-off time whereas instruction entered after cut-off time will be processed on the next business day.
2. If client failed to provide the remark of account name and account number on the eCheque, the eCheque will not be credited to the client's CPY Securities or Futures account.
3. CPY does not accept 3rd party deposit.
The name of Bank Account that issued the eCheque must be the same as the CPY client account name. Otherwise, the eChequie deposit will be rejected.
4. If client submited a eCheque with correct format and remark before cut off time, the eCheque will be deposited to client account on deposited date (should be a working date) and will be cleared after 2 working days with successful cleared by bank. Eg. Client provides the eCheque at 3:00pm on 15 May 2017 by email to . The eCheque will be deposited to client account on 15 May 2017 and successfully cleared on 17 May 2017 if no bounced cheque is confirmed by bank.
Deposit Method
1.&Online :
2.&Phone： 18033
Applicable Account
Securities account / Future account
Merchant Name
Core Pacific - Yamaichi International
Merchant Number
1. Securities
Service Activation
Subscription to the PPS service is required before you can use PPS payment service.
Please enter your 12-digits Electronic Deposit Account Number for Securities account (for future account please enter your 6-digits Electronic Deposit Account Number) for PPS bill registration. The Electronic Deposit Account Number is shown on your welcome letter, daily and monthly statements.
If you are not a PPS user, please bring along your ATM card or credit card with ATM function to PPS Registration Terminal for registration. For details please visit
or contact the PPS hotline at .
Fund transfer service time
8:00am to 6:00p.m.
Maximum Daily transfer amount
HK$100,000.00
e-Bill payment of HSBC
Deposit Method
1. Online：though HSBC online banking system
2. Phone: though HSBC phone banking system
3. ATM：though HSBC ATM
Applicable Account
Securities/Future/Stock option account
1. Securities (HKD)
2. Future (HKD)
3. Stock option (HKD)
4. Securities (CNY) (Not available through online banking )
5. Future (CNY) (Not available through online banking )
6. Stock option (CNY) (Not available through online banking )
Service Activation
Client has to register e-bill service with HSBC
Bank Deposit Card
(Please click below images to enlarge and download)
Same-Day Deposit Service
Applicable Bank
HSBC, Hang Seng, BOC(HK), Standard Chartered
Service Activation
Client has to register the bank account and make a withdrawal after 2 workings days of the first successful cheque deposit to the relevant bank account. Thereupon, client can enjoy the same-day
deposit services.
Please note:
1. The registered name of Bank Account must be the same as the client account name
2. The registered payee name should be in English
3. Please contact Account Executive or Customer Service Department if individual client wants to make transfer instruction to joint name bank account of BOC(HK)
Withdrawal
Cut-off Time
Monday to Friday（except public holiday）12:00 p.m.
Fund Withdrawal Instruction
Please contact your Account Executive or submit the withdrawal instruction though online trading platform.
Withdrawal
Cut-off Time
Monday to Friday（except public holiday）12:00 p.m.
Withrawal Method
Please contact your Account Account Executive or submit the withdrawal instruction though online trading platform.
Fund Collection Method
In the form of crossed cheque
1. To be deposited into your bank account by CPY on the same day
2. To be picked up in person at designated branch on the next business day
Remittance（For Overseas Customers）
Withdrawal
Cut-off Time
Monday to Friday（except public holiday）12:00 p.m.
Bank Handling Fee
1. Handling fee will be charged by remitting bank &
2. we will charge HKD$100 for each remittance instruction.
charge will be deducted from the withdrawal amount in advance. Please submit
for releasing payment.
Points to note
o RMB remittance to Mainland China is currently not available
o Please enquire with the receiving bank and confirm that the receiving bank is agreed to accept the fund to be transferred before submitting fund withdrawal instruction to the Company. Client shall bear all the related charges arising from the returned remittance.
Friendly Reminder for Withdrawal:
All cheques issued to our clients by our company will be done so according to the information stated on their account-opening document. Clients can either collect their cheques at our head office or branch offices in person on settlement day or they may authorise others to collect cheques on their behalf. If that is the case, please notify us in advance to make special arrangements. Clients can also ask for a direct transfer of payment into the bank account stated on their account record.扫二维码下载作业帮
2亿+学生的选择
下载作业帮安装包
扫二维码下载作业帮
2亿+学生的选择
25% deposit payment with order confirmation and invoice and balance on BOL.请问这是什么意思?准确的.谢谢!
扫二维码下载作业帮
2亿+学生的选择
订单和发票确认后要先付25%定金,余款在见提货单的时候付清.
为您推荐：
其他类似问题
订单、发票及提单确认后，须支付25%预付款
在建设、经营、和租赁中，订单、发票和余额一旦确认，则须支付25%的预付款。
扫描下载二维码SLDepositOfflineConfirmationIdEx function (Windows)
SLDepositOfflineConfirmationIdEx function
Deposits Installation ID (IID) and Confirmation ID (CID) for offline activation.
HRESULT WINAPI SLDepositOfflineConfirmationIdEx(
_In_opt_ const SLID
*pProductSkuId,
_In_opt_ const SL_ACTIVATION_INFO_HEADER *pActivationInfo,
pwszInstallationId,
pwszConfirmationId
Parameters
Type: HSLC
The handle to the current SLC context.
pProductSkuId [in, optional]
Type: const SLID*
A pointer to the product ID.
pActivationInfo [in, optional]
Type: const *
A pointer to additional information.
pwszInstallationId [in]
Type: PCWSTR
The Installation ID generated by the
pwszConfirmationId [in]
Type: PCWSTR
The Confirmation ID CSR.
Return value
Type: HRESULT WINAPI
If this function succeeds, it return S_OK.
Otherwise,
it returns an HRESULT error code.
Return code/valueDescription
E_INVALIDARG
One or more arguments are not valid.
SL_E_CIDIID_INVALID_CHECK_DIGITS
0xC004F04D
The Installation ID (IID) or the Confirmation ID (CID) is not valid.
SL_E_PRODUCT_SKU_NOT_INSTALLED
0xC004F015
The license is not installed.
Requirements
Minimum supported client
Windows 8 [desktop apps only]
Minimum supported server
Windows Server 2012 [desktop apps only]
Slpublic.h
Current Issue
Receive the MSDN Flash e-mail newsletter every other week, with news and information personalized to your interests and areas of focus.
您对此内容的反馈非常重要。请告诉我们您的想法。
更多反馈？
1500 个剩余字符
我们非常感谢您的反馈。