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Score
Hong Kong
15-20 yearsRegulated in Hong Kong
Dealing in futures contracts
Suspicious Scope of Business
Influence
Add brokers
Comparison
Expose
Exposure
Score
Regulatory Index6.54
Business Index9.07
Risk Management Index9.92
Software Index5.89
License Index6.54
Single Core
1G
40G
CCB InternationalReview Summary | |
Founded | 2003 |
Registered Country/Region | Hong Kong |
Regulation | SFC |
Products & Services | Corporate 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 Support | Hong 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 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”.
Pros | Cons |
Various contact channels | Not friendly for beginners |
Various trading products and services | |
Complex fee structures |
Yes. ATFX is licensed by the Securities and Futures Commission of Hong Kong (SFC, License No. AMB276).
Products & Services | Supported |
Corporate finance & capital market services | ✔ |
Investment business | ✔ |
Asset management business | ✔ |
Institutional sales & research | ✔ |
Overseas business | ✔ |
Domestic corporations & business | ✔ |
CCB International offers three account types, namely Individual, Join, and Corporate,and each account type contains margin accounts and cash accounts.
Trade-related services:
Fee | Detail |
Commission | 0.25% or below: min $100 |
Stamp duty | 0.1% of transaction amount, rounded up to the nearest dollar (collected for HKSAR Government) |
Transaction levy | 0.0027% of transaction amount (collected for the SFC) |
Trading fee | 0.00565% of transaction amount (collected for the SEHK) |
AFRC Transaction Levy | 0.00015% 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 settlement | 0.5% 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 option | 0.12% of dividend amount (min $30, max $15,000) |
Collection of bonus shares, bonus warrants / rights issue | Handling fee of $30 per stock |
Scrip registration and transfer fee | CCASS 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 statement | Within 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 | Supported | Available Devices | Suitable for |
建銀國際交易寶 | ✔ | Desktop, Android, IOS | Experienced traders |
The broker accepts payments done via CHATs, remittance and cheque.
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