The Hong Kong Investor Identification Regime and the Over-the-counter Securities Transactions Reporting Regime, collectively known as the Investor Identification Regime, will enhance the market surveillance function of the Securities and Futures Commission of Hong Kong (SFC) by identifying the underlying investors of orders.
Under the regime, brokers and banks will need to submit their clients' identity document information to Hong Kong Exchanges and Clearing Limited (HKEX) and the SFC. For example, the information to be submitted for individual client will include their full name as shown on identity document, the place of issue, type and number of the identity document.
For details about the regimes and introducing video, please refer to the SFC website.
Please contact our Customer Service Hotline at (853) 8293 1830 or email us at customer.service@gtjas.com.mo to obtain the "Update of Client's Information" form for update.
*To stabilize the receipt of e-statement, please add our e-statement address email.statement@gtjas.com.mo into your mailbox contact list.
Please complete a "Fund Withdrawal Instruction", sign and return by email: cash.ops@gtjas.com.mo. Once your withdrawal instruction and signature are verified, we shall transfer the specific amount of money to the bank account you requested.
The cut-off time for withdrawal is 2 pm for normal business day and 11 am for half trading day. Any withdrawal instruction received after the cut-off time will be handled on the next business day.
*For funds withdrawal, GTJA Macau do not accept any request to transfer the outgoing funds to any third party (including third-party bank account and internal transfer between GTJA Macau's accounts). In addition, GTJA Macau do not issue cheque to a third-party payee.
Local Transfer (HKD/MOP) Bank Charges: HKD 200 (Except BOC Macau)
Local Transfer (Other Currencies) Bank Charges: HKD 200 (Except BOC Macau)
Remittance Bank Charges: HKD 200
Please quote your securities account name and account number when you deposit to the bank, and send your bank receipt to us by email: cash.ops@gtjas.com.mo.
The cut-off time of receipts of payments will be by 3:00 p.m. each day. Any receipts after 3:00 p.m. will be regarded as next day's receipt.
Please DO NOT make a deposit to your securities account until your account opening application has been accepted or securities account number has been notified to you.
Our company does not accept third-party deposits made by (i) cheque, (ii) remittance or funds transfer including internal transfer between our company accounts, and (iii) cash deposit. When a third-party deposit is rejected, our company will return the deposited fund to its original source as soon as practicable. Our company shall not be responsible for any interests, expenses, losses, claims or damages arising from the rejection of third-party deposit in all cases. Please keep your deposit slip until the fund is posted into your account with GTJA Macau.
Our company reserves the right to amend above provisions at any time. In case of any disputes, our company’s decision shall be final and conclusive.
Client can distinguish between the two counters by their stock codes and their stock short names.
The HKD counter shares use a 5-digit* stock code starting with "0" and the abbreviation is not marked with a specific symbol.
The RMB counter shares use a 5-digit* stock code starting with "8" and the abbreviation ends with "-R".
*The last 4 digits of the two stock codes will be the same.
The list of "Dual Counter Securities" would be updated by HKEX, and please refer to HKEX website.