CCB InternationalReview SummaryFounded2003Registered Country/RegionHong KongRegulationSFCProducts & ServicesCorporate finance & capital market services, investment business, asset management business, institutional sales & research, overseas business, domestic corporations & businessTrading Platform建銀國際交易寶Customer SupportHong Kong-Tel: 852-3911 8000; Fax: 852-2530 1496Beijing-Tel : 8610-5630 2900, 8610-5630 2701; Fax : 8610-6656 2760Shanghai - Tel : 8621-2057 6269; Fax : 8621-6063 5650Shenzhen- Tel : 86755-2158 3100WeChat Official AccountsCCB 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 ConsPros Cons Various contact channelsNot friendly for beginnersVarious trading products and servicesComplex fee structuresIs CCB International Legit? Yes. ATFX is licensed by the Securities and Futures Commission of Hong Kong (SFC, License No. AMB276).Products and ServicesProducts & Services SupportedCorporate 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 DetailCommission0.25% or below: min $100Stamp duty0.1% of transaction amount, rounded up to the nearest dollar (collected for HKSAR Government)Transaction levy0.0027% of transaction amount (collected for the SFC)Trading fee0.00565% of transaction amount (collected for the SEHK)AFRC Transaction Levy0.00015% of transaction amount (collected for the AFRC)CCASS settlement fee❌ Scrip handling and settlement-related services: Fee DetailSettlement 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 transactionInvestor settlement instruction “ISI” for share withdrawal via CCASS$100 per transactionPhysical 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 settlement0.5% 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 DetailSafekeeping 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 annumStock segregated account (with CCASS Statement) Service$500 per annum Nominee services and corporate actions:Fee DetailCash dividend collection / dividend collection on scrip option0.12% of dividend amount (min $30, max $15,000)Collection of bonus shares, bonus warrants / rights issueHandling fee of $30 per stockScrip registration and transfer feeCCASS scrip registration and transfer fee $1.5 per board / odd lotRights subscriptions, warrants conversions or preferential offers$0.8 per board/odd lot (max: $15,000 per stock); plus handling fee of $50 per stockCash offer, open offers$0.8 per board/odd lot (max $15,000 per stock); plus handling fee of $50 per stockShare split / consolidation❌Handling fee for voting instruction (e.g., AGM, EGM/SGM, etc.)❌Claim for uncollected benefit entitlements$500 per claim plus counterparty chargesIPO application fee$100 per applicationADR 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 DetailAnnual 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 chequeStop payment by cheque$150 per chequeSame day value HKD local transfer (CHATS)$300 per transactionSame day value HKD overseas transfer (TT)$300 per item plus correspondent bank's chargesAudit confirmation handling fee$100 per applicationRe-issue monthly statementWithin 3 months: ❌For past 3 months - 1 year: $50 per StatementFor past 1 - 3 years: $100 per StatementFor past 3 - 6 years: $500 per statementAsset confirmation or other ad-hoc service request$500 plus out-of-pocket expensesTrading PlatformTrading PlatformSupported Available Devices Suitable for 建銀國際交易寶✔Desktop, Android, IOSExperienced tradersDeposit and Withdrawal The broker accepts payments done via CHATs, remittance and cheque.