Checks
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- Please make checks payable to "FXCM Asia Limited" and reference your full name and the 8 to 10-digit account number on the underneath of the check. If you are a new client, please specify "New Account".
- To ensure fast and efficient processing of deposits, clients are suggested to deliver the check by mail or in person to FXCM Asia office as below:
Suite 4905-07, 49/F, The Center, 99 Queen's Road Central,
Hong Kong
- All checks will take at least 2 business days to clear. Funds will be deposited into the trading account once cleared. Effective from September 4th 2006, bank clearing will be processed from Monday to Friday except Public Holidays, Christmas Eve, & New Year's Eve. A check will be cleared on the following Monday if it is deposited to our bank account on Friday, and a check deposited to our bank account on Saturday will be cleared on the following Tuesday (except Public Holidays, Christmas Eve, & New Year's Eve)
- Cashier's checks issued by overseas banks will be accepted but are not recommended. Processing and clearing may take more than 2 months and are subject to bank's service charges. FXCM Asia has no control over bank's processing procedure.
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| Personal Checks |
Clients are recommended to deliver the personal check to FXCM Asia by mail or in person. If you intend to deposit the check by yourself, please provide the following documents for our record:
- A photocopy of the check, please ensure name of bank account holder and account number shown clearly ; and
- A deposit slip of the check, please ensure the amount, date of deposit, and check number shown clearly. If you deposit via "Cheque Deposit Machine", please copy the "Cheque Deposit Advice" at a magnified and darker setting to ensure the bank information is legible for verification.
- Important Notice:
If the information on the personal check does not show both your name and complete bank account number, please enclose relevant bank account document. Acceptable documents include bank statement, debit card, first page of passbook. The document should clearly show the name of the bank account holder and account number for verification.
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| Personal Checks |
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| Cashier's Checks |
Clients are recommended to deliver the cashier's check with the receipt of purchase to FXCM Asia by mail or in person. If you intend to deposit the check by yourself, please provide the following documents for our record:
- A copy of the cashier's check; and
- A record of purchasing the cashier's check, acceptable documents include purchasing receipt, cashier's check application form, passbook or bank statement which showing the transaction of purchasing such check. Please ensure payee name, purchase date, amount and account number (if any) shown clearly; and
- A deposit slip of the check, please ensure the amount, date of deposit, and check number clearly show. If you deposit via "Cheque Deposit Machine", please copy the "Cheque Deposit Advice" at a magnified and darker setting to ensure the bank information is legible for verification.
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