Funding & Withdrawal

Deposition of funds

TT IN : Singapore Dollars (SGD)

  Purpose Payment for Due Position (Buy, Contra Loss, Custody Fees) Advance Payment & Excess Funds
  Beneficiary Name KGI Securities (Singapore) Pte. Ltd. KGI Securities (Singapore) Pte. Ltd. - Clients Trust Account
1 Beneficiary Bank Name HSBC SINGAPORE STANDARD CHARTERED BANK, SINGAPORE
  Beneficiary Bank Address 21 COLLYER QUAY, #01 HSBC BUILDING 6 BATTERY ROAD, SINGAPORE 049909
  Country SINGAPORE SINGAPORE
  Swift Code HSBCSGSG SCBLSGSG
  Bank Account No. 141-025585-001 01-012-9541-3
2 Beneficiary Bank Name STANDARD CHARTERED BANK, SINGAPORE  
  Beneficiary Bank Address 6 BATTERY ROAD, SINGAPORE 049909  
  Country SINGAPORE  
  Swift Code SCBLSGSG  
  Bank Account No. 01-020-6207-2  
3 Beneficiary Bank Name UNITED OVERSEAS BANK LTD  
  Beneficiary Bank Address UOB-MAIN HUBS 80 RAFFLES PLACE  
  Country SINGAPORE  
  Swift Code UOVBSGSG  
  Bank Account No. 901-357-455-0  
4 Beneficiary Bank Name DBS BANK LTD  
  Beneficiary Bank Address 12 MARINA BOULEVARD, MARINA BAY FINANCIAL CENTRE (TOWER 3)  
  Country SINGAPORE  
  Swift Code DBSSSGSG  
  Bank Account No. 048-019045-6  
5 PayNow ID
* Transaction currency is limited to SGD only for payments amounting up to SGD 200,000 per transaction
195500144HUOB  

TT IN : US Dollars [USD]

  Purpose Payment for Due Position (Buy, Contra Loss, Custody Fees) Advance Payment & Excess Funds
  Beneficiary Name KGI Securities (Singapore) Pte. Ltd. KGI Securities (Singapore) Pte. Ltd. - Clients Trust Account
1 Intermediary Bank Name STANDARD CHARTERED BANK, NEW YORK STANDARD CHARTERED BANK, NEW YORK
  Swift Code SCBLUS33 SCBLUS33
  Beneficiary Bank Name STANDARD CHARTERED BANK, SINGAPORE STANDARD CHARTERED BANK, SINGAPORE
  Beneficiary Bank Address 6 BATTERY ROAD, SINGAPORE 049909 6 BATTERY ROAD, SINGAPORE 049909
  Country SINGAPORE SINGAPORE
  Swift Code SCBLSGSG SCBLSGSG
  Bank Account No. 01-740-6608-2 01-705-5734-0

TT IN : Malaysia Ringgit [MYR]

  Purpose Payment for Due Position (Buy, Contra Loss, Custody Fees) Advance Payment & Excess Funds
  Beneficiary Name KGI Securities (Singapore) Pte. Ltd. KGI Securities (Singapore) Pte. Ltd. - Clients Trust Account
1 Beneficiary Bank Name HSBC BANK MALAYSIA BERHAD
  Beneficiary Bank Address NO 2 LEBOH AMPANG, 50100 KUALA LUMPUR
  Country MALAYSIA
  Swift Code HBMBMYKL
  Bank Account No. 301-036455-101
1 Beneficiary Bank Name HSBC BANK MALAYSIA BERHAD  
  Beneficiary Bank Address 1 JALAN BUKIT TIMBALAN, 80000 JOHOR BAHRU, JOHOR DARUL TAKZIM  
  Country MALAYSIA  
  Swift Code HBMBMYKL  
  Bank Account No. 311-868780-001  

TT IN : Australia Dollar [AUD]

  Purpose Payment for Due Position (Buy, Contra Loss, Custody Fees) Advance Payment & Excess Funds
  Beneficiary Name KGI Securities (Singapore) Pte. Ltd. KGI Securities (Singapore) Pte. Ltd. - Clients Trust Account
1 Beneficiary Bank Name HSBC BANK AUSTRALIA LIMITED  
  Beneficiary Bank Address ST GEORGE’S TERRACE, Perth WA 6000  
  Country AUSTRALIA  
  Swift Code HKBAAU2S  
  Bank Account No. 021-001060-001  
2 Intermediary Bank Name WESTPAC BANKING CORPORATION, SYDNEY WESTPAC BANKING CORPORATION, SYDNEY
  Swift Code WPACAU2S WPACAU2S
  Beneficiary Bank Name STANDARD CHARTERED BANK, SINGAPORE STANDARD CHARTERED BANK, SINGAPORE
  Beneficiary Bank Address 6 BATTERY ROAD, SINGAPORE 049909 6 BATTERY ROAD, SINGAPORE 049909
  Country SINGAPORE SINGAPORE
  Swift Code SCBLSGSGXXX SCBLSGSGXXX
  Bank Account No. 01-7412623-9 01-701-2282-4

TT IN : Indonesia Rupiah [IDR]

  Purpose Payment for Due Position (Buy, Contra Loss, Custody Fees) Advance Payment & Excess Funds
  Beneficiary Name KGI Securities (Singapore) Pte. Ltd. KGI Securities (Singapore) Pte. Ltd. - Clients Segregated Account
1 Beneficiary Bank Name HSBC INDONESIA HSBC INDONESIA
  Beneficiary Bank Address WORLD TRADE CENTRE, JALAN JENERAL SUDIRMAN WORLD TRADE CENTRE, JALAN JENERAL SUDIRMAN
  Country INDONESIA INDONESIA
  Swift Code HSBCIDJA HSBCIDJA
  Bank Account No. 001-802404-001 001-802404-068

TT IN : Sterling Pound [GBP]

  Purpose Payment for Due Position (Buy, Contra Loss, Custody Fees) Advance Payment & Excess Funds
  Beneficiary Name KGI Securities (Singapore) Pte. Ltd. KGI Securities (Singapore) Pte. Ltd. - Clients Trust Account
1 Beneficiary Bank Name HSBC BANK PLC  
  Beneficiary Bank Address CITY OF LONDON BRANCH, 60 QUEEN VICTORIA STREET, LONDON, EC4N 4TR  
  Country GREAT BRITAIN  
  Swift Code MIDLGB22  
  Sort Code 40-11-60  
  Bank Account No. 30153338  
2 Intermediary Bank Name STANDARD CHARTERED BANK, LONDON STANDARD CHARTERED BANK, LONDON
  Swift Code SCBLGB2LXXX SCBLGB2LXXX
  Beneficiary Bank Name STANDARD CHARTERED BANK, SINGAPORE STANDARD CHARTERED BANK, SINGAPORE
  Beneficiary Bank Address 6 BATTERY ROAD, SINGAPORE 049909 6 BATTERY ROAD, SINGAPORE 049909
  Country SINGAPORE SINGAPORE
  Swift Code SCBLSGSGXXX SCBLSGSGXXX
  Bank Account No. 01-7068194-7 01-705-5738-3

TT IN : Thai Baht [THB]

  Purpose Payment for Due Position (Buy, Contra Loss, Custody Fees) Advance Payment & Excess Funds
  Beneficiary Name KGI Securities (Singapore) Pte. Ltd. KGI Securities (Singapore) Pte. Ltd. - Clients Trust Account
1 Beneficiary Bank Name HSBC THAILAND HSBC THAILAND
  Beneficiary Bank Address 968 RAMA IV ROAD, BANGKOK 10500 968 RAMA IV ROAD, BANGKOK 10500
  Country THAILAND THAILAND
  Swift Code HSBCTHBK HSBCTHBK
  Bank Account No. 001-072917-001 001-072917-002

TT IN : EURO [EUR]

  Purpose Payment for Due Position (Buy, Contra Loss, Custody Fees) Advance Payment & Excess Funds
  Beneficiary Name KGI Securities (Singapore) Pte. Ltd. KGI Securities (Singapore) Pte. Ltd. - Clients Segregated Account
1 Intermediary Bank Name STANDARD CHARTERED BANK, GERMANY STANDARD CHARTERED BANK, GERMANY
  Swift Code SCBLDEFXXXX SCBLDEFXXXX
  Beneficiary Bank Name STANDARD CHARTERED BANK, SINGAPORE STANDARD CHARTERED BANK, SINGAPORE
  Beneficiary Bank Address 6 BATTERY ROAD, SINGAPORE 049909 6 BATTERY ROAD, SINGAPORE 049909
  Country SINGAPORE SINGAPORE
  Swift Code SCBLSGSG SCBLSGSG
  Bank Account No. 01-7-407887-0 01-0392451-5

TT IN : Hongkong Dollar [HKD]

  Purpose Payment for Due Position (Buy, Contra Loss, Custody Fees) Advance Payment & Excess Funds
  Beneficiary Name KGI Securities (Singapore) Pte. Ltd. KGI Securities (Singapore) Pte. Ltd. - Clients Segregated Account
1 Beneficiary Bank Name HSBC HONGKONG HSBC HONGKONG
  Beneficiary Bank Address 1 QUEEN’S ROAD CENTRAL 1 QUEEN’S ROAD CENTRAL
  Country HONGKONG HONGKONG
  Swift Code HSBCHKHHHKH HSBCHKHHHKH
  Bank Account No. 567-606249-001 848-816096-001
       
2 Intermediary Bank Name UNITED OVERSEAS BANK LTD, HONGKONG
  Swift Code UOVBHKHH
  Beneficiary Bank Name UNITED OVERSEAS BANK LTD
  Beneficiary Bank Address UOB-MAIN HUBS 80 RAFFLES PLACE
  Country SINGAPORE
  Bank Account No. 451-903255-9

TT IN : Chinese Renminbi [CNY]

  Purpose Payment for Due Position (Buy, Contra Loss, Custody Fees) Advance Payment & Excess Funds
  Beneficiary Name KGI Securities (Singapore) Pte. Ltd. KGI Securities (Singapore) Pte. Ltd. - Clients Trust Account
  Intermediary Bank Name HSBC HONG KONG HSBC HONG KONG
  Swift Code HSBCHKHHHKH HSBCHKHHHKH
1 Beneficiary Bank Name HSBC SINGAPORE HSBC SINGAPORE
  Beneficiary Bank Address 21 COLLYER QUAY, #01 HSBC BUILDING 21 COLLYER QUAY, #01 HSBC BUILDING
  Country SINGAPORE SINGAPORE
  Swift Code HSBCSGSG HSBCSGSG
  Bank Account No. 260-151675-178 260-151675-179

For remittances from overseas to the Company, kindly inform your remitting bank that you will bear both local and overseas bank charges.

Email to us at [email protected] stating:

  • Your trading account no.,
  • The amount remitted and
  • Value date for our prompt update upon sighting the funds.

depositing of funds - Incoming fund notification

Please inform us of the Incoming funds you have transferred by submitting the following information. Submitting this form allows us to credit your trading account promptly.

 

 

 

 

 

 

The calendar date on which the transferred funds becomes available.

 

 

 

 


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