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Fund Deposit Notice Account Name : AE Name : Account No. AE Code : 1. I/We hereby confirm that I/we have deposited the fund to following bank account // HSBC A/C Name: Ayers Alliance Securities (HK)
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How to fill out fund deposit notice

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How to fill out a fund deposit notice:

01
Start by filling out the heading information on the form, including your name, address, and contact details. Make sure to write legibly and accurately.
02
Next, indicate the date of the deposit. This is important for record-keeping purposes.
03
Specify the amount of the deposit. Include both the numerical and written form of the amount to avoid any confusion.
04
Provide information about the source of the funds. Indicate whether it is a personal check, money order, cash, or any other form of payment.
05
If the deposit comes from a specific account, such as a savings or checking account, mention the account number and the bank name.
06
In some cases, you might need to designate a purpose for the deposit. For example, if it is for a specific investment or a particular project, state the purpose clearly.
07
If applicable, mention any additional information or instructions that may be required for the deposit.

Who needs a fund deposit notice:

01
Individuals who are depositing funds into an investment account, such as a brokerage account or mutual fund account, may need to submit a fund deposit notice. This helps ensure accurate recording and tracking of the deposited funds.
02
Businesses or organizations that handle financial transactions, such as banks, credit unions, or financial institutions, may require customers to fill out a fund deposit notice when depositing funds into their accounts.
03
Fund managers or investment advisors may also request their clients to complete a fund deposit notice when making a contribution to an investment fund. This helps facilitate proper attribution and allocation of the deposited funds.
Overall, anyone who engages in financial transactions involving the deposit of funds may need to fill out a fund deposit notice to provide necessary information and documentation.
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Fund deposit notice is a document or notification that informs the recipient about the deposit of funds into a particular account.
Any individual or organization who has made a deposit of funds into an account is required to file a fund deposit notice.
To fill out a fund deposit notice, one must provide details such as the date of deposit, the amount deposited, the source of the funds, and the account number.
The purpose of fund deposit notice is to provide transparency and documentation of any funds deposited into an account.
The information that must be reported on a fund deposit notice includes the date of deposit, amount deposited, source of funds, and account number.
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HK CNY AASEC FDN Inputted HKD USD Ayers HSBC Remittance AE specify Compliance Securities deposited

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