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Methods of deposit

After you have deposited the funds, kindly log into our Support section to submit the Funds Deposit form. This enables us to trace your remittance and you will be notified once the funds are sighted.

Deposit Procedure

  1. Cheque

    Deposits by cheque should be made payable to the beneficiary name indicated in the Banking SSI (Bank Standard Settlement Instruction for Client).

    Please adhere to the following guidelines for deposit by cheque:

    • Please indicate your trading account number, name of account holder and contact number on the back of the cheque.
    • SGD cheques and USD cheques must be drawn from a bank in Singapore with Local (Singapore) clearing.
    • Please provide a copy of the front and back of the cheque before depositing.
    • Please deposit the cheque without the deposit/credit slip.
    • Please do not deposit post-dated cheque.
  2. Bank Transfer

    Please refer to the Banking SSI (Bank Standard Settlement Instruction for Client).

    Please note that all bank fees incurred in the remittance of funds to OFIS shall be borne by the customer. Due to bank remittance fees charged by the banks, the quantum of funds received by OFIS for deposit into your account may be lower than the transferred quantum of funds.

Withdrawal Procedure

Submit a Funds Withdrawal form via our Support section. Your funds will be transferred into the bank account maintained with us once we received your request and you will be notified accordingly.

*Please note that all bank fees incurred from the remittance of funds by OFIS shall be ultimately borne by the customer. OFIS will transfer the specified quantum set out in your Funds Withdrawal form to your account and charge all bank remittance fees in a separate transaction.

Cut Off Time Information *

Currency Time
JPY, AUD 16:00 SGT (value tomorrow)
CNH (CNY Offshore) & HKD 13:30 SGT (value same day)
EUR, SGD, USD, GBP 16:00 SGT (value same day)

*All requests for withdrawals are subject to the terms and conditions of OFIS’ Client Agreement. Requests made after the above cut-off times or on a day designated as a public holiday shall be effected on the next working day. Requests made on Fridays (after cut-off times), Saturdays, or Sundays, shall be effected on the following Monday, or the next working day where Monday is a public holiday.

Bank Standard Settlement Instruction

Download: Bank Standard Settlement Instruction for Client

Protection of Funds

Your money is protected. To read more, click here

  • Your money is held in segregated accounts at regulated banks
  • We don’t use your money for our own business activity
  • Your money is protected from our creditors

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Awards and Recognition

Platinum award of outstanding member conferred by CFFEX (The China Financial Futures Exchange).

China Futures Company Gold Management Team in 2017-2019 (10th and 11th Contest for The Best Futures Institutions & Analysts in China)

Gold Service Award in 2018 (15th and 16th Financial Billboard)

Gold Futures Company in 2018 & 2019 (Securities Times)

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