建銀國際外匯交易平臺怎麽樣，正規靠譜嗎？

WikiFX | 2024-11-05 16:20

摘要：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 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 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”.

Pros and Cons

Pros	Cons
Various contact channels	Not 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).

Products and Services

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

Account Type

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

CCB International Fees

　　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