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Deposit and Withdrawal Procedure

Funds Deposit

Step 1
Clients can deposit funds to the following bank accounts by means of :
a. Direct Cash/Transfer Deposit
b. By cross cheque payable to “Sanston Financial Group Limited”
c. Telegraphic Transfer (T.T.)
Bank Information
 
Bank Name: Bank of China (Hong Kong) Limited
Bank Account Number: 012-918-1-078796-0 (HKD)
012-918-9-240992-1 (Multi-Currency)
Bank Address: Bank of China Tower, 1 Garden Road, Central, Hong Kong
Bank Code: 012
SWIFT Code: BKCHHKHHXXX
Currency: HKD, USD, AUD, GBP
 
Bank Name: United Overseas Bank (Malaysia) Bhd.
Bank Account Number: 151-901-458-6 (HKD)
151-901-460-8 (USD)
151-305-003-3 (MYR)
151-901-455-1 (AUD)
Bank Address: Level 2, Menara UOB, Jalan Raja Laut 50350 Kuala Lumpur, Malaysla
Bank Code: ----
SWIFT Code: UOVBMYKL
Currency: HKD, USD, MYR, AUD
 
Step 2
Upon any deposit, kindly inform us by:
Email to your Account Executive attached with copies of payment slip(s) (and copies of remittance advise and the deposited cheque*)
*If you deposit overseas
 

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