Nerico Brothers Limited > FX > Deposit and withdrawal
Deposit and withdrawal Depositing Funds Deposits in Hong Kong

(1) Funds can be deposited into the following bank accounts:-

Payee : Nerico Brothers Limited
Bank Name Currency Account No
Bank of China HKD 012-555-1-004520-3
Bank of China USD 012-555-0-800724-4

(2) Pay-in Slip together with your full name and account number should be sent to us by email at cs@nericobrothers.com or fax at (852) 3101 4007.

(3) All cleared funds will be immediately reflected in your account of our trading system, which serves in lieu of any credit advice from us.

(4) A paper instrument may take few days to clear before the funds are credited to your trading account.

(5) Third-party deposits is not accepted.

(6) Deposits in a currency other than your account currency will be converted to your account currency at the market rate determined by us.

Deposits from China
Method 1:
(1) RMB is converted into US cash dollar.
(2) Fund is remitted thru International Transfer Service of Postal Savings Bank of China, the maximum transfer for each time is USD2000. Your full name and account number should be written on the remittance from.
Method 2:
(1) Fund is remitted thru other banks in China. Your full name and account number should be written on the remittance form.

(3) USD Remittance details are as below:-

Bank Name:Bank of China (Hong Kong) Limited

Bank Address:409-415 Hennessy Road, Wan Chai, Hong Kong

Swift Code:BKCHHKHHXXX

Company Name:Nerico Brothers Limited

Account Number:012-555-0-800724-4

OR

HKD Remittance details are as below:-

Bank Name:Bank of China (Hong Kong) Limited

Bank Address:409-415 Hennessy Road, Wan Chai, Hong Kong

Swift Code:BKCHHKHHXXX

Company Name:Nerico Brothers Limited

Account Number:012-555-1-004520-3

(4) The paper instrument together with your full name and account number should be sent to us by email at cs@nericobrothers.com or fax at (852) 3101 4007.

(5) A paper instrument may take few days to clear before the funds are credited to your trading account.

(6) Third-party remittance/transfer is not accepted.

(7) Deposits in a currency other than your account currency will be converted to your account currency at the market rate determined by us.

Deposits from Overseas

(1) USD Remittance detalis are as below:-

Bank Name:Bank of China (Hong Kong) Limited

Bank Address:409-415 Hennessy Road, Wan Chai, Hong Kong

Swift Code:BKCHHKHHXXX

Company Name:Nerico Brothers Limited

Account Number:012-555-0-800724-4

OR

HKD Remittance detalis are as below:-

Bank Name:Bank of China (Hong Kong) Limited

Bank Address:409-415 Hennessy Road, Wan Chai, Hong Kong

Swift Code:BKCHHKHHXXX

Company Name:Nerico Brothers Limited

Account Number:012-555-1-004520-3

(2) The paper instrument together with your full name and account number should be sent to us by email at cs@nericobrothers.com or fax at (852) 3101 4007.

(3) A paper instrument may take few days to clear before the funds are credited to your trading account.

(4) Third-party remittance/transfer is not accepted.

(5) Deposits in a currency other than your account currency will be converted to your account currency at the market rate determined by us.

Withdrawing Funds

(1) To withdraw funds from your account, please complete the withdrawal form below and send to us by email at cs@nericobrothers.com or fax at (852) 3101 4007.

(2) Local withdrawal requests will generally be processed within one business day of receipt.

(3) As international transfer takes time, overseas withdrawal request may be processed for 3-5 working days.

(4) Any bank charges associated with the international transfer (including Mainland China) will be borne by client himself.

(5) We do not make third-party payment. Funds can only be paid to an account designated at account opening and with the same name of the account holder.

(6) If withdrawal is requested in a currency other than your account currency, your account currency will be converted to that currency at market rate determined by us.