funding & Withdrawal

Deposition of funds

TT IN : Singapore Dollars (SGD)

Beneficiary Name Purpose Payment For Due Position (Due Buy, Contra Loss, Custodial Fees, ET) KGI Securities (Singapore) Pte. Ltd. Purpose Advance Payment & Excess Funds KGI Securities (Singapore) Pte. Ltd. Clients Trust Account
1 Beneficiary Bank Name HSBC SINGAPORE STANDARD CHARTERED BANK, SINGAPORE
Beneficiary Bank Address 21 COLLYER QUAY, #01 HSBC BUILDING 6 BATTERY ROAD, SINGAPORE 049909
Country SINGAPORE SINGAPORE
Swift Code HSBCSGSG SCBLSGSG
Bank Account No. 141-025585-001 01-012-9541-3
2 Beneficiary Bank Name STANDARD CHARTERED BANK, SINGAPORE
Beneficiary Bank Address 6 BATTERY ROAD, SINGAPORE 049909
Country SINGAPORE
Swift Code SCBLSGSG
Bank Account No. 01-020-6207-2
3 Beneficiary Bank Name UNITED OVERSEAS BANK LTD
Beneficiary Bank Address UOB-MAIN HUBS 80 RAFFLES PLACE
Country SINGAPORE
Swift Code UOVBSGSG
Bank Account No. 901-357-455-0
4 Beneficiary Bank Name DBS BANK LTD
Beneficiary Bank Address 12 MARINA BOULEVARD, MARINA BAY FINANCIAL CENTRE (TOWER 3)
Country SINGAPORE
Swift Code DBSSSGSG
Bank Account No. 048-019045-6

TT IN : US Dollars [USD]

Beneficiary Name Purpose Payment For Due Position (Due Buy, Contra Loss, Custodial Fees, ET) KGI Securities (Singapore) Pte. Ltd. Purpose Advance Payment & Excess Funds KGI Securities (Singapore) Pte. Ltd. Clients Trust Account
1 Intermediary Bank Name STANDARD CHARTERED BANK, NEW YORK STANDARD CHARTERED BANK, NEW YORK
Swift Code SCBLUS33 SCBLUS33
Beneficiary Bank Name STANDARD CHARTERED BANK, SINGAPORE STANDARD CHARTERED BANK, SINGAPORE
Beneficiary Bank Address 6 BATTERY ROAD, SINGAPORE 049909 6 BATTERY ROAD, SINGAPORE 049909
Country SINGAPORE SINGAPORE
Swift Code SCBLSGSG SCBLSGSG
Bank Account No. 01-740-6608-2 01-705-5734-0

TT IN : Malaysia Ringgit [MYR]

Beneficiary Name Purpose Payment For Due Position (Due Buy, Contra Loss, Custodial Fees, ET) KGI Securities (Singapore) Pte. Ltd. Purpose Advance Payment & Excess Funds KGI Securities (Singapore) Pte. Ltd. Clients Trust Account
1 Beneficiary Bank Name HSBC BANK MALAYSIA BERHAD HSBC BANK MALAYSIA BERHAD
Beneficiary Bank Address NO 2 LEBOH AMPANG, 50100 KUALA LUMPUR NO 2 LEBOH AMPANG, 50100 KUALA LUMPUR
Country MALAYSIA MALAYSIA
Swift Code HBMBMYKL HBMBMYKL
Bank Account No. 301-036455-101 301-036455-102
2 Beneficiary Bank Name HSBC BANK MALAYSIA BERHAD
Beneficiary Bank Address 1 JALAN BUKIT TIMBALAN, 80000 JOHOR BAHRU, JOHOR DARUL TAKZIM
Country MALAYSIA
Swift Code HBMBMYKL
Bank Account No. 311-868780-001

TT IN : Australia Dollar [AUD]

Beneficiary Name Purpose Payment For Due Position (Due Buy, Contra Loss, Custodial Fees, ET) KGI Securities (Singapore) Pte. Ltd. Purpose Advance Payment & Excess Funds KGI Securities (Singapore) Pte. Ltd. Clients Trust Account
1 Beneficiary Bank Name HSBC BANK AUSTRALIA LIMITED
Beneficiary Bank Address ST GEORGE’S TERRACE, Perth WA 6000
Country AUSTRALIA
Swift Code HKBAAU2S
Bank Account No. 021-001060-001
2 Intermediary Bank Name WESTPAC BANKING CORPORATION, SYDNEY WESTPAC BANKING CORPORATION, SYDNEY
Swift Code WPACAU2S WPACAU2S
Beneficiary Bank Name STANDARD CHARTERED BANK, SINGAPORE STANDARD CHARTERED BANK, SINGAPORE
Beneficiary Bank Address 6 BATTERY ROAD, SINGAPORE 049909 6 BATTERY ROAD, SINGAPORE 049909
Country SINGAPORE SINGAPORE
Swift Code SCBLSGSGXXX SCBLSGSGXXX
Bank Account No. 01-7412623-9 01-701-2282-4

TT IN : Indonesia Rupiah [IDR]

Beneficiary Name Purpose Payment For Due Position (Due Buy, Contra Loss, Custodial Fees, ET) KGI Securities (Singapore) Pte. Ltd. Purpose Advance Payment & Excess Funds KGI Securities (Singapore) Pte. Ltd. Clients Trust Account
1 Beneficiary Bank Name HSBC INDONESIA HSBC INDONESIA
Beneficiary Bank Address WORLD TRADE CENTRE, JALAN JENERAL SUDIRMAN WORLD TRADE CENTRE, JALAN JENERAL SUDIRMAN
Country INDONESIA INDONESIA
Swift Code HSBCIDJA HSBCIDJA
Bank Account No. 001-802404-001 001-802404-068

TT IN : Sterling Pound [GBP]

Beneficiary Name Purpose Payment For Due Position (Due Buy, Contra Loss, Custodial Fees, ET) KGI Securities (Singapore) Pte. Ltd. Purpose Advance Payment & Excess Funds KGI Securities (Singapore) Pte. Ltd. Clients Trust Account
1 Beneficiary Bank Name HSBC BANK PLC
Beneficiary Bank Address CITY OF LONDON BRANCH, 60 QUEEN VICTORIA STREET, LONDON, EC4N 4TR
Country GREAT BRITAIN
Swift Code MIDLGB22
Sort Code 40-11-60
Bank Account No. 30153338
BENEFICIARY NAME: KGI FRASER SECURITIES PTE. LTD.
2 Intermediary Bank Name STANDARD CHARTERED BANK, LONDON STANDARD CHARTERED BANK, LONDON
Swift Code SCBLGB2LXXX SCBLGB2LXXX
Beneficiary Bank Name STANDARD CHARTERED BANK, SINGAPORE STANDARD CHARTERED BANK, SINGAPORE
Beneficiary Bank Address 6 BATTERY ROAD, SINGAPORE 049909 6 BATTERY ROAD, SINGAPORE 049909
Country SINGAPORE SINGAPORE
Swift Code SCBLSGSGXXX SCBLSGSGXXX
Bank Account No. 01-7068194-7 01-705-5738-3
BENEFICIARY NAME: KGI SECURITIES (SINGAPORE) PTE. LTD.
CLIENTS TRUST ACCOUNT

TT IN : Thai Baht [THB]

Beneficiary Name Purpose Payment For Due Position (Due Buy, Contra Loss, Custodial Fees, ET) KGI Securities (Singapore) Pte. Ltd. Purpose Advance Payment & Excess Funds KGI Securities (Singapore) Pte. Ltd. Clients Trust Account
1 Beneficiary Bank Name HSBC THAILAND HSBC THAILAND
Beneficiary Bank Address 968 RAMA IV ROAD, BANGKOK 10500 968 RAMA IV ROAD, BANGKOK 10500
Country THAILAND THAILAND
Swift Code HSBCTHBK HSBCTHBK
Bank Account No. 001-072917-001 001-072917-002

TT IN : EURO [EUR]

Beneficiary Name Purpose Payment For Due Position (Due Buy, Contra Loss, Custodial Fees, ET) KGI Securities (Singapore) Pte. Ltd. Purpose Advance Payment & Excess Funds KGI Securities (Singapore) Pte. Ltd. Clients Trust Account
1 Intermediary Bank Name STANDARD CHARTERED BANK, GERMANY STANDARD CHARTERED BANK, GERMANY
Swift Code SCBLDEFXXXX SCBLDEFXXXX
Beneficiary Bank Name STANDARD CHARTERED BANK, SINGAPORE STANDARD CHARTERED BANK, SINGAPORE
Beneficiary Bank Address 6 BATTERY ROAD, SINGAPORE 049909 6 BATTERY ROAD, SINGAPORE 049909
Country SINGAPORE SINGAPORE
Swift Code SCBLSGSG SCBLSGSG
Bank Account No. 01-7-407887-0 01-0392451-5
BENEFICIARY NAME: KGI SECURITIES (SINGAPORE) PTE. LTD.
- CLIENT SEGREGATED ACCOUNT

TT IN : Hongkong Dollar [HKD]

Beneficiary Name Purpose Payment For Due Position (Due Buy, Contra Loss, Custodial Fees, ET) KGI Securities (Singapore) Pte. Ltd. Purpose Advance Payment & Excess Funds KGI Securities (Singapore) Pte. Ltd. Clients Trust Account
1 Beneficiary Bank Name HSBC HONGKONG HSBC HONGKONG
Beneficiary Bank Address 1 QUEEN’S ROAD CENTRAL 1 QUEEN’S ROAD CENTRAL
Country HONGKONG HONGKONG
Swift Code HSBCHKHHHKH HSBCHKHHHKH
Bank Account No. 567-606249-001 848-816096-001
BENEFICIARY NAME: KGI SECURITIES (SINGAPORE) PTE. LTD.
CLIENTS SEGREGATED ACCOUNT
2 Beneficiary Bank Name UNITED OVERSEAS BANK LTD UNITED OVERSEAS BANK LTD
Beneficiary Bank Address UOB-MAIN HUBS 80 RAFFLES PLACE UOB-MAIN HUBS 80 RAFFLES PLACE
Country SINGAPORE SINGAPORE
Swift Code UOVBSGSG UOVBSGSG
Bank Account No. 451-903255-9 451-903257-5
BENEFICIARY NAME: KGI SECURITIES (SINGAPORE) PTE. LTD.
CLIENTS TRUST ACCOUNT

TT IN : Chinese Renminbi [CNY]

Beneficiary Name Purpose Payment For Due Position (Due Buy, Contra Loss, Custodial Fees, ET) KGI Securities (Singapore) Pte. Ltd. Purpose Advance Payment & Excess Funds KGI Securities (Singapore) Pte. Ltd. Clients Trust Account
Intermediary Bank Name HSBC HONG KONG HSBC HONG KONG
Swift Code HSBCHKHHHKH HSBCHKHHHKH
1 Beneficiary Bank Name HSBC SINGAPORE HSBC SINGAPORE
Beneficiary Bank Address 21 COLLYER QUAY, #01 HSBC BUILDING 21 COLLYER QUAY, #01 HSBC BUILDING
Country SINGAPORE SINGAPORE
Swift Code HSBCSGSG HSBCSGSG
Bank Account No. 260-151675-178 260-151675-179

For remittances from overseas to the Company, kindly inform your remitting bank that you will bear both local and overseas bank charges.

Email to us at [email protected] stating:

  • Your trading account no.,
  • The amount remitted and
  • Value date for our prompt update upon sighting the funds.

Begin your trading journey now