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deposit or withdrawal

Deposit

HKD Deposit

Bank Name: China Construction Bank
Bank Account Name: Excellent Success Investments Limited
Bank Account Number: 009-662-160-441-19

SWIFT Code: CCBQHKAX

“Please deposit to designated bank account, and sign on the copy of the bank pay-in slip with client’s account number and account name quoted and fax it to the Settlement Department at:

Fax: (852) 2529 1733

Email: esilsd@roma-international.com

* Third party payment will not be accepted

Processing time for fund deposit:

  • Bank-in-slip received before 4:00pm will be processed on the same trading day.
  • Bank-in-slip received after 4:00pm will be processed on the next trading day.
  • All funds will be deposited into client’s account after getting confirmation from banks.

Note: Cheques have to be cleared before depositing into client’s account.

Withdrawal

For fund withdrawal, please download the “Fund withdrawal Instruction”.  After completed and signed the form, please fax to +852 2529 1733.
Instructions received before 11:00am which will be handled on the same trading day, otherwise will be proceed in the next trading day.
If no other transfer instruction methods are given, the withdrawal method will be by cheque.

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