Besides opening investor account with Hong Kong Securities Clearing Limited (HKSCC), clients can choose to open a more convenient type of account with HKSCC, the Stock Segregated Account with Statement Service (“SSA”) through our company. SSA is suitable for those clients normally fully settle their trades before the settlement date.
Advantages of SSA account with Statement Service
Clients with SSA can track their stockholdings through the CCASS Phone System and the CCASS Internet System and their stockholdings separate from those of the brokers and custodians. Clients with SSA can receive email or SMS alert messages on stock movement activities from the HKEx. For more information on the opening of SSA, please contact your responsible Account Executive or our branch officers. You can also visit HKEx website for more details.
Cash Deposit is not Accepted
Distinguished customers:
According to “Prevention of Money Laundering and Terrorist Financing Guidance Note”, cash deposit belongs to suspicious activity based on transaction pattern, which
is contradicted to the Note.
Our Company therefore do not accept cash deposit with immediate effect. If client deposits cash, we will terminate his/her account with us.
Our Company therefore do not accept cash deposit with immediate effect. If client deposits cash, we will terminate his/her account with us.
Nerico Brothers Limited
2020.3.23