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Important Notice : about Fund Transfer



Important Rules

1. The fund transfer shall be made from your own bank account.
2. The sender name shall be specified on the application for remittance.
3. The way of fund transfer shall be made by only telegraphic transfer.
4. The purpose of fund transfer shall be specified as “the margin for commodity futures trading” on the fund transfer instruction for investment.

NOTE: Rule 1 above was amended on Nov. 7, 2007.
With regards to Rule 1, if you transfer fund from your bank account in the third country you do not live in, you need to provide us a certificate which proves account holder is yourself.

NOTE: When you make fund transfer to us, please notify us that in advance.

For outward remittance, your bank will charge you a commission and you have to pay.
But to receive the fund in our side, we will owe the cost.
In the other way round, when you request withdrawal of your fund, we will pay
the commission for telegraphic transfer. But you will be charged at your bank to receive it.
We are sharing the cost with our customer in this way. Therefore, customer will be strongly recommended not to transfer his asset frequently by small size in separate times,
which tends to make the fund management much costly.
If your bank is not one of correspondent banks, another fee may be charged by
the third bank. Please inquire at your bank.

Note: Please also check "Amendment" on the Contract Document when you open account.

 

 


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