Deposit of Fund Instructions
Bank Account (HKD) | |
Beneficiary Bank: | Bank of China Hong Kong |
Swift Code: | BKCHHKHHXXX |
Beneficiary Name: | Theia Securities Limited (Clients’ A/C) |
Account No. | 012-889-1-125244-9 |
Bank Account (USD/CNY) | |
Beneficiary Bank: | Bank of China Hong Kong |
Swift Code: | BKCHHKHHXXX |
Beneficiary Name: | Theia Securities Limited (Clients’ A/C) |
Account No. | 012-889-9-245780-7 |
Withdrawal of Funds Instructions
Overseas remittance charge: HKD300 per transaction (for HKD withdrawals) / USD45 per transaction (for USD withdrawals)
Note: Please ensure that the name order matches the bank account. If a withdrawal fails due to a name discrepancy, you will be responsible for the bank remittance charge.
Warning: scammers impersonating Theia Securities Limited
We have recently received reports from members of the public about imposters posing as our staff claiming that we had found irregularities in the recipients’ stock trading. The scammers further asked the recipients to provide more trading information.
We stressed that GUANHONG SECURITIES PTY LIMITED or GH-security are not related to us.
The SFC reminds the public not to respond to any requests on instant messaging apps or social media claiming to be from licensed corporations, and more importantly, they should verify the other party's identity first and not to transfer any funds or provide personal information to them immediately.
Stay vigilant to avoid falling victim to scams. Please also refer to the SFC's Alert List (https://www.sfc.hk/en/Alert_List) and the Police’s Anti-Deception Coordination Centre’s webpage (https://www.adcc.gov.hk/en-hk/home.html) for latest alerts.
Theia Securities Limited