As per the Securities and Futures Commission of Hong Kong’s requirements, e-signature applications are required to transfer an initial deposit of a minimum of HK$10,000 from your registered Hong Kong licensed bank account(s) to us for the purpose of identity verification.
Make a transfer to our bank accounts at HSBC or Bank of China. We only accept transfers in HKD, USD and CNY.
Reminder #1
Save Details: The amount, your bank account number, date of transfer, and our account number must be clearly visible.
Reminder #2
Company PAYEE name: SoFi Securities (Hong Kong) Limited
Remove brackets around the words “Hong Kong” if your bank doesn’t support special characters in the Payee name.
E.g: SoFi Securities Hong Kong Limited
Reminder #3
- No cash deposit (banknotes) at ATM or at a bank branch is accepted
- Do not accept transfer from a third party account
- Do not accept transfer from a joint account
- Do not recommend ATM/FPS transfer as your account number on the receipt may be masked. ATM/FPS transfer will require an additional screenshot on the e-banking record as a supplement document
- We only accept bank-to-bank transfer
- We don’t support Money Transfer Operator(MTO) – such as TransferWise, InstaReM or OFX
- (New) – Your bank account is not yet registered at SoFi, we do not accept eDDA as an initial deposit method.
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