Score

7.18 /10
Good

CCB International

Hong Kong

15-20 years

Regulated in Hong Kong

Dealing in futures contracts

Suspicious Scope of Business

D

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Comparison

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Exposure

Time Machine
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Score

Regulatory Index6.54

Business Index9.07

Risk Management Index9.92

Software Index5.89

License Index6.54

Time Machine
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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CCB International · Company summary
CCB InternationalReview Summary
Founded2003
Registered Country/RegionHong Kong
RegulationSFC
Products & ServicesCorporate finance & capital market services, investment business, asset management business, institutional sales & research, overseas business, domestic corporations & business
Trading Platform建銀國際交易寶
Customer SupportHong Kong-Tel: 852-3911 8000; Fax: 852-2530 1496
Beijing-Tel : 8610-5630 2900, 8610-5630 2701; Fax : 8610-6656 2760
Shanghai - Tel : 8621-2057 6269; Fax : 8621-6063 5650
Shenzhen- Tel : 86755-2158 3100
WeChat Official Accounts

CCB International Information

CCB International is a local regulated broker, offering products and services on Corporate finance & capital market services, investment business, asset management business, institutional sales & research, overseas business and domestic corporations & business via a trading platform called “建銀國際交易寶”.

CCB International Information

Pros and Cons

Pros Cons
Various contact channelsNot friendly for beginners
Various trading products and services
Complex fee structures

Is CCB International Legit?

Yes. ATFX is licensed by the Securities and Futures Commission of Hong Kong (SFC, License No. AMB276).

Is CCB International Legit?

Products and Services

Products & Services Supported
Corporate finance & capital market services
Investment business
Asset management business
Institutional sales & research
Overseas business
Domestic corporations & business
Products and Services

Account Type

CCB International offers three account types, namely Individual, Join, and Corporate,and each account type contains margin accounts and cash accounts.

Account Type

CCB International Fees

Trade-related services:

Fee Detail
Commission0.25% or below: min $100
Stamp duty0.1% of transaction amount, rounded up to the nearest dollar (collected for HKSAR Government)
Transaction levy0.0027% of transaction amount (collected for the SFC)
Trading fee0.00565% of transaction amount (collected for the SEHK)
AFRC Transaction Levy0.00015% of transaction amount (collected for the AFRC)
CCASS settlement fee

Scrip handling and settlement-related services:

Fee Detail
Settlement instruction “SI” for share deposit via CCASS
Investor settlement instruction “ISI” for share deposit via CCASS
Settlement instruction “SI” for share withdrawal via CCASS$100 per transaction
Investor settlement instruction “ISI” for share withdrawal via CCASS$100 per transaction
Physical scrip deposit
Physical scrip withdrawal$5 per board/odd lot (included CCASS Fee) (min $100 per stock)
Transfer deed stamp duty$5 per transfer deed (collected for HKSAR Government)
Default fee for late delivery of settlement0.5% multiplied by market value (based on the closing price quoted on the Exchange on the due date) of the corresponding short stock position, subject to a maximum fee of HK$100,000 for each corresponding short stock position

Account maintenance:

Fee Detail
Safekeeping fee per month for account with trading
Safekeeping fee per month for account with NO trading in past 12 months$0.012 per board/odd lot (min $20)
Dormant account fee (no trading within 12 months)$200 per annum
Stock segregated account (with CCASS Statement) Service$500 per annum

Nominee services and corporate actions:

Fee Detail
Cash dividend collection / dividend collection on scrip option0.12% of dividend amount (min $30, max $15,000)
Collection of bonus shares, bonus warrants / rights issueHandling fee of $30 per stock
Scrip registration and transfer feeCCASS scrip registration and transfer fee $1.5 per board / odd lot
Rights subscriptions, warrants conversions or preferential offers$0.8 per board/odd lot (max: $15,000 per stock); plus handling fee of $50 per stock
Cash offer, open offers$0.8 per board/odd lot (max $15,000 per stock); plus handling fee of $50 per stock
Share split / consolidation
Handling fee for voting instruction (e.g., AGM, EGM/SGM, etc.)
Claim for uncollected benefit entitlements$500 per claim plus counterparty charges
IPO application fee$100 per application
ADR Depository Fee (through ADR Depository Agents)USD 0.01 – 0.05 per unit (subject to the fees charged by ADR Depository Agents)

Financing and other charges:

Fee Detail
Annual interest rate of late settlement for trade (for custody account)China Construction Bank (Asia) HKD Prime rate + 5% p.a.
Returned cheque$200 for each HKD returned cheque
Stop payment by cheque$150 per cheque
Same day value HKD local transfer (CHATS)$300 per transaction
Same day value HKD overseas transfer (TT)$300 per item plus correspondent bank's charges
Audit confirmation handling fee$100 per application
Re-issue monthly statementWithin 3 months:
For past 3 months - 1 year: $50 per Statement
For past 1 - 3 years: $100 per Statement
For past 3 - 6 years: $500 per statement
Asset confirmation or other ad-hoc service request$500 plus out-of-pocket expenses

Trading Platform

Trading PlatformSupported Available Devices Suitable for
建銀國際交易寶Desktop, Android, IOSExperienced traders
Trading Platform

Deposit and Withdrawal

The broker accepts payments done via CHATs, remittance and cheque.

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