目前位置 首頁 >關於我們公司動態
目前位置 首頁關於我們公司動態
有关第三者存款/转账之安排

尊敬的客户:
有关第三者存款/转账之安排请留意,为配合证监会《打击洗钱及恐怖分子资金筹集指引》,中顺证券期货有限公司 (“中顺”) 只接受客户本人名义存入的资金,恕不接受第三者存款/转账(包括但不限于转账、汇款及支票存款)。如客户的存款被识别为第三者存款/转账,中顺保留将该笔资金退回之权利,而客户须承担一切银行费用及相关风险。中顺将不负责客户因退款所引致的一切相关费用、银行利息或客户与第三者之间的个人损失及追讨。不便之处,敬请原谅。

如有查询,请致电客户服务部热线
 (852) 3101 0504。

Dear Customer,

Notice of Third-Party Deposit / Transfer ArrangementIn compliance with the Guideline on Anti-Money Laundering and Counter-Financing of Terrorism issued by the SFC, Sino-Rich Securities & Futures Limited (“Sino-Rich”) accepts deposit funds from the account holders only, and no third-party deposits/transfers will be accepted (include but not limited to bank transfer, remittance and cheque deposit). If a third-party deposit / transfer is identified, Sino-Rich reserves the right to return the fund and customer is liable to all bank charges and related risk. Sino-Rich is not responsible for all costs incurred by refund, bank interest or personal loss between the customer and the third-party. We apologize for any inconvenience caused.

Should you have any queries, please contact Customer Support Center at
(852) 3101 0504.
有关第三者存款/转账之安排

尊敬的客户:
有关第三者存款/转账之安排请留意,为配合证监会《打击洗钱及恐怖分子资金筹集指引》,中顺证券期货有限公司 (“中顺”) 只接受客户本人名义存入的资金,恕不接受第三者存款/转账(包括但不限于转账、汇款及支票存款)。如客户的存款被识别为第三者存款/转账,中顺保留将该笔资金退回之权利,而客户须承担一切银行费用及相关风险。中顺将不负责客户因退款所引致的一切相关费用、银行利息或客户与第三者之间的个人损失及追讨。不便之处,敬请原谅。

如有查询,请致电客户服务部热线
 (852) 3101 0504。

Dear Customer,

Notice of Third-Party Deposit / Transfer ArrangementIn compliance with the Guideline on Anti-Money Laundering and Counter-Financing of Terrorism issued by the SFC, Sino-Rich Securities & Futures Limited (“Sino-Rich”) accepts deposit funds from the account holders only, and no third-party deposits/transfers will be accepted (include but not limited to bank transfer, remittance and cheque deposit). If a third-party deposit / transfer is identified, Sino-Rich reserves the right to return the fund and customer is liable to all bank charges and related risk. Sino-Rich is not responsible for all costs incurred by refund, bank interest or personal loss between the customer and the third-party. We apologize for any inconvenience caused.

Should you have any queries, please contact Customer Support Center at (852) 3101 0504.