1. Two ways to deposit fiat currency
1.1 Quick Transfer
You can transfer funds directly to the bank account designated by HashKey Exchange via online banking or other means as prompted on the quick transfer page of HashKey Exchange. The system will automatically review your deposit. Your funds will be credited to your fiat account immediately upon successful review. Quick Transfer offers a faster and more convenient option for depositing funds.
1.2 Regular Transfer
You should first create a fiat deposit order on the Exchange, then transfer funds to the bank account designated by HashKey Exchange via online banking or other means, and finally upload the payment voucher into the system. The funds will be credited into your fiat account once the order has been reviewed and approved by the HashKey Exchange.
The two ways to deposit funds are explained in detail in the following article.
II. Quick Transfer
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No.
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Usage Scenario
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1
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Initial fiat deposit during KYC verification
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2
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Quick fiat deposit after completing account opening
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2.1 Initial fiat deposit during KYC verification
*Currently, you can only select [Quick Transfer] for the initial fiat deposit during KYC verification.
2.1.1 To comply with the acceptable account opening approaches as stipulated in paragraph 5.1 of the Code of Conduct of the Securities and Futures Commission (SFC) of Hong Kong, clients who open accounts online are required to deposit a minimum of US$1,500 or HK$10,000 into the bank account designated by HashKey Exchange to verify their identity during the KYC verification.
2.1.2 Please transfer the specified amount and currency to the corresponding bank account according to the account details provided on the page. We strongly advise you to thoroughly check the information displayed on the page to ensure the accuracy of the transfer details.
2.1.3 Upon successful review and approval, your deposit will be swiftly credited to your account, and the bank account details will be automatically added to your account whitelist. Your whitelisted accounts can be used for future deposits and/or withdrawals on the HashKey Exchange platform. Please note that we currently do not charge any deposit fees for initial fiat deposits during KYC verification. However, for any subsequent fiat deposits, HashKey Exchange will apply deposit fees based on market conditions. For detailed information, please refer to the [Fee Rates] disclosed on the homepage of HashKey Exchange.
2.2 Quick fiat deposit after completing account opening
2.2.1 After completing your account opening, you can select between [Quick Transfer] and [Regular Transfer] to make a fiat deposit. Here is a description of [Quick Transfer]. [Regular Transfer] will be explained in the following section.
2.2.2 You can navigate to [Fiat Account] on the HashKey Exchange platform to select your currency and then select [Quick Transfer].
2.2.3 Once you select [Quick Transfer], you will be redirected to the quick transfer deposit page. Here, you can transfer your desired deposit amount (*there is a minimum deposit amount; please refer to the minimum amount displayed on the deposit page) according to the notes and account details displayed on the page (as shown in the image below).
Please note that for any fiat deposits, HashKey Exchange will apply deposit fees based on market conditions. For detailed information, please refer to the [Fee Rates] disclosed on the homepage of HashKey Exchange.
2.2.4 Upon successful automatic review by the system, your deposit will be swiftly credited to your fiat account. You will receive a notification confirming the successful deposit for your reference. Meanwhile, the bank account details will be automatically added to your account whitelist. Your whitelisted accounts can be used for future deposits and/or withdrawals on the HashKey Exchange platform.
III. Regular Transfer
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No.
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Usage Scenario
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1
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Fiat deposit after completing account opening
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3.1 Fiat deposit after completing account opening
3.1.1 If you don't have a whitelisted bank account on the HashKey Exchange platform, please follow the steps shown in the image below to add your bank accounts before proceeding.
*If you already have a whitelisted bank account on the HashKey Exchange platform, you can directly use your existing bank account. In this case, you can skip this step.
Here is a list of bank details that are required to add a new bank account on HashKey Exchange:
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Local Banks in Hong Kong
(Y = available; N = not available)
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Overseas Banks (Y = available; N = not available)
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Non-U.S.
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U.S.
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Bank Name
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Y
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Y
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Y
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Bank Code
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Y
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N
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N
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Name of Bank Account Holder
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Y
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Y
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Y
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Bank Account Number
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Y
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Y
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Y
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SWIFT Code
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N
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Y
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Y
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Contact Address
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N
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Y
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Y
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Routing Number
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N
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N
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Y
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3.1.2 Once the bank details have been added to the system, you will be able to select your remitting bank to initiate a deposit as well as the appropriate bank to process the transaction.
3.1.3 You can select your currency and enter the deposit amount on the page (*there is a minimum deposit amount; please refer to the minimum amount displayed on the deposit page). We strongly advise you to thoroughly check the information provided on the page before transferring funds to your HashKey Exchange bank account. Furthermore, the Reference Code is used to track your deposits on HashKey Exchange. Therefore, when initiating a fund transfer at your bank, please fill in the correct Reference Code.
3.1.4 Once you have initiated a fund transfer through your bank's portal, please upload and submit the payment voucher in the "Upload Remittance Voucher" section for our review.
3.1.5 Upon successful review, your deposit will be swiftly credited to your account. You will receive a notification confirming the successful deposit for your reference. Meanwhile, the bank account details will be automatically added to your account whitelist. Your whitelisted accounts can be used for future deposits and/or withdrawals on the HashKey Exchange platform.
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