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ACCOUNT INFO
 

ACCOUNT INFO


Deposit funds

Depositing of funds will be through a wire transfer to our bank account below:


Beneficiary Name

:

MONEX INTERNATIONAL INVESTMENTS PRIVATE LTD

Account No.

:

0220230339 (USD Account)

Beneficiary Bank

 :

UCO BANK, Hong Kong, SWIFT Code: UCBAHKHH
With WELLS FARGO BANK, NA, A/C NO: 2000191008281,
SWIFT BIC CODE: SCBLUS33, FED ABA: 026005092


Please indicate your name and account # on your bank transfer form.



* Monex International Investment will only accept funds originating from a bank account held in the client's name. Funds from any third party accounts will be rejected and returned less Intermediary Banks fees. Monex International Investment does not accept Bankers Drafts or Cash deposits.

** Please make sure that all payments are made in full (any bank’s fee is subjected to client responsibility). Monex International Investment must receive the full amount for the payments agreed with Monex International Investment. Monex International Investment can and will only credit your account with the actual money received on your behalf.

Withdrawals

To withdrawal funds from an existing account, please complete and fax the withdrawal form to +65 63893988

Fund Remittance Notification

In order to process your transfer deposit, please notify Monex by filling the following information.


Full Name  
Email  
Phone Number  
Account# or Application Reference#  
Amount  
Remittance Bank  
Date of Deposit  
Reference  
Comment