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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.)
d. CHATS (HK based bank only)
Bank Information
Bank Name:

Hong Kong and Shanghai Banking Corporation Limited
Bank Account Number: 400-795241-838
Bank Address: Grand Millennium Plaza 181 Queen’s Road Central, Hong Kong
Bank Code: 004
SWIFT Code: HSBCHKHHHKH
Currency: HKD, USD, SGD
 
Bank Name: Hang Seng Bank Limited
Bank Account Number: 787-081942-883
Bank Address: 83 Des Voeux Road Central, Hong Kong
Bank Code: 024
SWIFT Code: HASEHKHH
CHIPS No: 010522
Currency: HKD, USD, SGD
 
Bank Name: Bank of China (Hong Kong) Limited
Bank Account Number: 012-916-0-077989-4 (HKD)
Bank Address: 1 Garden Road, Hong Kong
Bank Code: 012
SWIFT Code: BKCHHKHHXXX
CHIPS Code: 0326 (USA Only/ SWITFT: BKCHUS33XXX)
Currency: HKD, USD, SGD
 
Bank Name: CIMB Bank
Bank Account Number: 1408-1208020-05-7
Bank Address: Menara Bumiputra-Commerce 11 Jalan Raja Laut, 50350 Kuala Lumpur.
SWIFT Code: CIBBMYKL
Currency: MYR
 
Bank Name: CIMB Bank
Bank Account Number: 00003-00-008388-09
Bank Address:

50 Raffles Place #09-01 Singapore Land Tower Singapore 048623

Bank Code: 7986
SWIFT Code: CIBBSGSG
Currency: SGD
 
Step 2
Upon any deposit, kindly inform us by:
a. Fax to 2169 0816 with the payment slip(s) (and copies of remittance advise and the deposited cheque*).
b. or 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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