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Clients of CMB International Singapore Limited

1、Ways to deposit funds

1) Through bank counters: you may visit bank branches to deposit by cheques, cashiers order, bank draft, cash or arrange telegraphic transfer to our designated bank accounts;

 

2) Internet transfer: you can transfer funds to the designated bank account of CMBI (Singapore) through different banks' online services.

Do note that the bank may levy bank charges for each fund transfer made.

 

After depositing funds, please notify us in one of the following ways:

1) Indicate your name and securities account number on the deposit/ transfer receipt and fax to (65) 6244 4853 Or email to cmbisg@cmbi.com, We will update your securities account balance upon verifying the above"deposit instruction".

 

2、CMBI (SINGAPORE) PTE. LIMITED - CLIENTS' A/C

A/C Name:CMBI (SINGAPORE) PTE. LIMITED - CLIENTS' A/C
DBS Bank (Singapore)
SWIFT CODE: DBSSSGSG
MCA-Multi Currency Account 072-015082-1
Address: 12 Marina Boulevard, DBS Asia Central, Marina Bay Financial Centre Tower3, Singapore 018982
Bank of China (Singapore)
SWIFT CODE :BKCHSGSG
SGD Account No.:650090007898861
USD Account No.:650090007899070
EUR Account No.:650090007899105
CNY Account No.:650090007899172
HKD Account No.:650090007899354
Address:4 Battery Road,Bank of China Building Singapore 049908
Standard Chartered Bank (Hong Kong)Limited
SWIFT CODE :SCBLHKHH
USD Account No.:44700859368
EUR Account No.:44700859325
CNY Account No.:44700859317
HKD Account No. 44700859333
Address:15/F Standard Chartered Tower, 388 Kwun Tong Road, Kwun Tong, Hong Kong
IMPORTANT NOTICE

You are about to enter the website of CMBI Singapore Pte. Limited, a dealing in capital markets products and fund management company serving institutional and accredited investors only, and CMB International Capital (Singapore) Pte. Limited (“CMB International Singapore”), an advising on corporate finance company licensed by the Monetary Authority of Singapore. It is important that you read this page before continuing.


You will access the part of the website exclusively intended for persons who are living in Singapore or accessing the website from Singapore. If you are a resident of a country with a dedicated CMB International website, you are requested to leave this page and sign on the respective CMB International country site. This website has not been reviewed by the Monetary Authority of Singapore.


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The information contained in this website is not intended for nationals or citizens of the United States of America or “US Persons” as defined by “Regulation S” of the Securities and Exchange Commission underthe US Securities Act of 1933, which notably applies to any natural person residing in the United States of America and any partnership or corporation organized or registered under US regulations.


The investment products described on this website are not registered under the U.S. federal securities laws or any other relevant U.S. state laws. Consequently, no investment product may be offered or sold directly or indirectly in the United States of America (including in U.S. territories and possessions), to or to the benefit of residents and citizens of the United States of America and to “U.S. Persons”.


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This site is solely intended to provide information about CMB International Singapore, its affiliates and their products authorized for their marketing in Singapore. None of the information contained in thiswebsite constitutes an advertisement, a recommendation, an advice, an offer or a solicitation by CMB International Singapore and/or its affiliated companies to buy or sell financial instruments or any investment product, enter into any such transactions described herein or to provide investment advice.


CMB International Singapore does not guarantee that all risks associated to any investment products or transactions mentioned herein have been identified, nor does it make any representation as to the merits,suitability, expected success, or profitability of any such transaction mentioned herein.


You must make your own assessment of any such transaction and the risks and benefits associated with it and of all the matters referred to above. You should enter into transactions only after having considered, with the assistance of your external advisors, the specific risks of any such transaction.


CMB International Singapore informs you that the information on products contained in this site is given purely by way of indication and provides a general presentation of our products and services. To the best of the knowledge, information and belief of CMB International Singapore, all information contained herein is accurate as at the date of publication and is provided on an "AS IS" basis and without any warranties of any kind, either expressed or implied. However, CMB International Singapore or its affiliates or any director or employee of CMB International Singapore or its affiliates cannot and does not warrant, guarantee or represent, either expressly or by implication, the accuracy, validity or completeness of such information. This information is not exhaustive, may evolve over time and may be updated by CMB International Singapore, without notice and at any time.


Under no circumstances may the information contained herein, or any part thereof, be copied, reproduced, modified, translated or redistributed without the expressed permission of CMB International Singapore, to any third person or entity in any country or jurisdiction which would subject CMB International Singapore or any of its investment products, to any registration requirements within these jurisdictions or where it might be considered as unlawful. CMB International Singapore or its affiliates, any directors or employees of CMB International Singapore or its affiliates shall not be liable for any damage arising from any person's reliance on such information and shall not be liable for any errors or omissions (including but not limited to errors or omissions made by third parties) in such information.


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By choosing to access our site, you acknowledge having read these terms and conditions and agree with them. In your interest, we recommend that you read them carefully.


CMBI (Singapore) Pte. Limited Company Registration No.: 201731928D

CMB International Capital (Singapore) Pte. Limited Company Registration No.: 202124251W


You are accessing the website as an Institutional Investor or Accredited Investor, as defined in the Securities and Futures Act, Cap. 289 of Singapore and have read and understood the above conditions.