Aristo Securities Limited

Deposits and Withdrawals

Fund Deposits

Clients may deposit funds into Aristo’s bank accounts using one of the following methods:

  • Bank transfer
  • Cheque or bank draft
  • Faster Payment System (FPS)

Bank Account Information

The following bank account information applies to bank transfers and cheque deposits.

Hang Seng Bank Limited

Currency: HKD / RMB / USD

Account Number

239-436926-883

Bank Code

024

SWIFT Code

HASEHKHH

Beneficiary Bank Address

83 Des Voeux Road Central, Central and Western District, Hong Kong

Bank of China (Hong Kong) Limited

Currency: HKD

Account Number

699-1-025308-5

Currency: RMB / USD / EUR

Account Number

699-9-215297-5

Bank Code

012

SWIFT Code

BKCHHKHH

Beneficiary Bank Address

139 Hennessy Road, Wan Chai, Hong Kong

Bank of Communications Co., Ltd.

Currency: HKD

Account Number

841-100727-502

Currency: RMB

Account Number

841-100727-504

Currency: USD

Account Number

841-100727-505

Bank Code

027

SWIFT Code

COMMHKHH

Beneficiary Bank Address

16/F, Lee Garden Five, 18 Hysan Avenue, Causeway Bay, Hong Kong

China CITIC Bank International Limited

Currency: HKD

Account Number

744-216183-900

Currency: RMB

Account Number

744-216183-918

Currency: USD

Account Number

744-216183-901

Bank Code

018

SWIFT Code

KWHKHKHH

Beneficiary Bank Address

The Chinese Bank Building, 61–65 Des Voeux Road Central, Hong Kong

DBS Bank (Hong Kong) Limited

Currency: HKD

Account Number

478-000429445

Currency: RMB

Account Number

478-000429454

Bank Code

016

SWIFT Code

DHBKHKHH

Beneficiary Bank Address

Units 9–18, 12/F, Miramar Tower, 132–134 Nathan Road, Tsim Sha Tsui, Hong Kong

The Bank of East Asia, Limited

Currency: HKD

Account Number

514-68-02901-2

Bank Code

015

SWIFT Code

BEASHKHH

Beneficiary Bank Address

10 Des Voeux Road Central, Hong Kong

1. Bank Transfer

Clients may transfer funds to an Aristo bank account at a bank branch, through an ATM or via online banking.

Please retain the deposit slip or a screenshot of the transaction confirmation. The document must clearly show the client’s name and Aristo account ID so that the deposit can be identified.

Submit the deposit record to Aristo using one of the methods listed below.

2. Cheque or Bank Draft

Clients may deposit a cheque or bank draft into an Aristo bank account at a bank branch or through a cheque deposit machine.

Cheques and bank drafts must be made payable to Aristo Securities Limited.

Please retain the deposit slip and write the client’s name and Aristo account ID on it for identification. Submit the deposit slip together with a copy of the cheque or bank draft to Aristo.

The funds will be credited to the client’s Aristo account after the cheque or bank draft has cleared and the funds have been received in Aristo’s bank account.

Aristo accepts deposits only from bank accounts held in the client’s own name. Third-party deposits are not accepted.

3. Faster Payment System (FPS)

Clients may transfer funds to Aristo using the Faster Payment System (FPS), a payment infrastructure introduced by the Hong Kong Monetary Authority.

To make an FPS transfer:

1. Register for FPS through your bank.

2. On the transfer page, select Mobile Phone Number.

3. Enter +852 5313 9888 and select Aristo as the payee.

4. Enter the transfer amount.

5. Enter your Aristo account ID in the remarks field.

6. Take a screenshot of the confirmation page and submit it to Aristo. The screenshot must clearly show the client’s name and the transfer details.

Funds transferred through FPS will be credited to the client’s Aristo account after the transfer has been confirmed.

Clients must make FPS transfers from accounts held in their own names. Third-party deposits are not accepted.

How to Submit a Deposit Request

Online Trading Platform or Aristo Trader App

1. Log in to your account.

2. Select Account → Account Balance → Deposit → Cash.

3. Select the currency, bank and deposit method.

4. Enter the amount and reference number.

5. Upload the deposit slip and a copy of the cheque, if applicable.

6. Select Submit.

Alternatively, send your deposit slip, Aristo account ID and a copy of the cheque or bank draft, if applicable, via:

• WhatsApp: +852 5313 9888

• Email: cs@aristo.hk

• Fax: +852 3622 1488

When Funds Become Available

Deposit instructions received by Aristo on or before 4:00 p.m. on a trading day will normally be processed on the same day.

Processing times may vary depending on the bank and deposit method:

• Cash deposits and local transfers: 0.5–1 business day

• Cheque deposits: 1–2 business days

• Overseas transfers: 1–3 business days

Important Information

  • Banks may charge handling fees for deposits other than cheque deposits. Any such fees charged to Aristo will be deducted from the client’s Aristo account. To minimise bank charges, clients may consider using cheque deposits or local bank transfers.

  • Aristo accepts deposits only from bank accounts held in the client’s own name. Third-party deposits are not accepted.

  • If Aristo receives a third-party deposit, the funds will be returned and a handling fee may apply. Any bank charges incurred in returning the funds will be borne by the client.

  • For the avoidance of doubt, a deposit from a joint bank account into an individual Aristo account will be treated as a third-party deposit.

Fund Withdrawals

1. Withdrawal by Cheque

Clients may submit withdrawal requests through Aristo Web or Aristo Trader App.

Requests submitted before 12:00 noon on a business day will be processed by crossed cheque on the same business day. Requests submitted after 12:00 noon, or on a non-business day, will be processed on the next business day.

2. Collection in Person

Clients may contact their account executive or Aristo’s Customer Service Department to submit a withdrawal request. The crossed cheque may be collected from Aristo’s office on the next trading day.