CCB International

CCB International
WikiStock Rating	⭐⭐⭐⭐
Fees	0.25% per trade
Account Fees	Safekeeping Fee (Dormant) for $0.012 per trade
Interests on uninvested cash	N/A
Margin Interest Rates	10%
Mutual Funds Offered	Corporate Finance & Capital Market Services,Institutional Sales & Research,Investment Business,Domestic Corporations & Business,Asset Management Business,Overseas Business
Platform/APP	CCBI Desktop Trading,CCBI Mobile Trading(Android and IOS)

What is CCB International？

　　CCB International is a financial services firm known for its brokerage, asset management, and extensive research capabilities.

　　The company offers robust trading platforms, CCBI Desktop Trading and CCBI Mobile Trading, suitable for various devices. It charges a trading fee of 0.25% per trade and a margin interest rate of 10%.

　　While it serves a broad range of investors, the margin rate could be restrictive for frequent leveraged trading. CCB International's mutual funds span sectors like Corporate Finance, Asset Management, and more, addressing the diverse needs of its clients.

Pros & Cons

　　Pros:

　　The platform offers multiple tradable assets, including commodities and precious metals, and is regulated by both the FCA and SFC. It provides diverse trading platforms for both PC and mobile, with low commissions at 0.25%. Additionally, it supports various account types, such as individual, joint, and corporate accounts.

　　Cons:

　　The platform lacks a web-based option and is available only through downloads. It charges a safekeeping fee of $0.0012 and does not offer timely customer contact options. These limitations could affect user convenience and overall experience.

Is CCB International Safe？

• 　　Regulations:

• 　　CCB International is regulated by two major financial authorities, which ensures stringent oversight and adherence to legal standards. In the United Kingdom, it is regulated by the Financial Conduct Authority (FCA) with License No. 110134.

　　This body ensures that financial firms provide services to consumers while maintaining the integrity of the financial markets in the UK. In Hong Kong, CCB International is overseen by the Securities and Futures Commission (SFC), with License Nos. AMI621, AMB276, and AJO225. These regulations safeguard the interests of investors and ensure that CCB International maintains high standards of financial integrity and operational security.



• 　　Funds Safety:

• 　　The safety of client funds is a priority for CCB International. The firm adheres to strict internal policies to prevent unauthorized access or misuse of client funds and ensures all transactions are in compliance with Anti-Money Laundering (AML) regulations. This systematic approach helps maintain trust and ensures that all transactions are transparent and legally compliant.

• 　　Safety Measures:

• 　　CCB International employs rigorous security measures to protect client information and funds. This includes enforcing strong password policies, regular security updates, and vigilant monitoring of transactions for suspicious activity. The firm also provides detailed security tips on its website, advising clients on how to protect their login information, secure their devices, and detect and report any abnormal activities.

What are securities to trade with CCB International？

　　CCB International provides a selection of mutual funds that satisfy various investment preferences and objectives. Heres an overview of the mutual funds offered:

• 　　Corporate Finance & Capital Market Services: This fund focuses on investments linked to corporate finance and capital market activities, suitable for investors interested in the financial sector and capital market operations.



• 　　Institutional Sales & Research: A fund dedicated to investments that benefit from institutional sales and in-depth market research, targeting opportunities primarily in institutional-grade assets.



• 　　Investment Business: This fund covers a broad spectrum of investment opportunities, ranging from traditional asset classes to alternative investments, tailored for investors seeking diversified business investment strategies.



• 　　Domestic Corporations & Business: Specifically designed for investments in domestic companies and business ventures, this fund aims to capitalize on local market dynamics and growth opportunities.



• 　　Asset Management Business: Focused on securities that are managed professionally, this fund offers investors exposure to managed assets across various sectors and asset classes.



• 　　Overseas Business: For those looking to expand their investment reach beyond local markets, this fund provides access to international markets and companies, facilitating global investment strategies.



CCB International Account Review

　　CCB International (CCBI) offers a structured and detailed account opening process designed to accommodate a variety of client types including individuals, joint account holders, and corporate entities. Each category of account comes with specific application requirements and terms and conditions tailored to meet different financial needs and investment strategies.

　　Account Types Offered by CCBI:

• 　　Individual Accounts:

• 　　Margin Accounts: Provide the terms and conditions for trading on margin, enabling individuals to borrow money to purchase securities, potentially increasing their purchasing power but also increasing risk.

• 　　Cash Accounts: Offer standard trading capabilities without the use of leverage.

• 　　Account Application Forms and Self-Certification: Required to confirm identity and compliance with regulations.

• 　　Privacy Policy (Reply Slip): Ensures the client is informed about how their personal data will be used and secured.

• 　　Joint Accounts:

• 　　These accounts are similar in structure to individual accounts but are designed for multiple users, typically partners or family members who want to manage their investments collectively.

• 　　Application Forms and Self-Certification for Joint Accounts: Specific documentation is required to establish the terms agreed upon by all parties involved.

• 　　Corporate Accounts:

• 　　Tailored for businesses and institutional clients, these accounts come with specific terms and conditions reflecting the more complex needs of corporate investing.

• 　　Institutional Client Terms and Conditions: Outline the provisions and special considerations given to institutional investors.

• 　　Corporate Self-Certification and Letter of Undertaking on Processing of Personal Data: Ensure compliance with regulatory requirements and protection of sensitive information.



CCB International Fee Review

　　CCB International (CCBI) offers a structured fee schedule across various services related to securities trading and account maintenance. Here's a simplified overview of some key fees:

Service Type	Fee	Remarks
Commission (Trading)	0.25% or below, min $100	Applies per trade
Stamp Duty	0.1% of transaction amount	Collected for HKSAR Government
Transaction Levy	0.0027% of transaction amount	Collected for the SFC
Trading Fee	0.00565% of transaction amount	Collected for the SEHK
CCASS Settlement (Deposit)	Free	-
CCASS Settlement (Withdrawal)	$100 per transaction	-
Physical Scrip Withdrawal	$5 per board/odd lot, min $100 per stock	-
Transfer Deed Stamp Duty	$5 per transfer deed	Collected for HKSAR Government
Safekeeping Fee (Active)	Free	For accounts with trading
Safekeeping Fee (Dormant)	$0.012 per board/odd lot, min $20	For accounts with no trading in past 12 mos
Dormant Account Fee	$200 per annum	If no trading within 12 months
Dividend Collection	0.12% of dividend, min $30, max $15,000	On dividend amount
IPO Application Fee	$100 per application	-
Returned Cheque	200	For each HKD returned cheque
Same Day Transfer (CHATS)	$300 per transaction	-
Audit Confirmation Handling Fee	$100 per application	-
Re-issue of Statements (up to 3 mos)	Free	-
Re-issue of Statements (3 mos - 1 yr)	$50 per statement	-

　　Trading-Related Fees:

• 　　Commission: 0.25% or below per trade, with a minimum charge of $100.

• 　　Stamp Duty: 0.1% of the transaction amount, rounded up to the nearest dollar (collected for HKSAR Government).

• 　　Transaction Levy: 0.0027% of the transaction amount (collected for the SFC).

• 　　Trading Fee: 0.00565% of the transaction amount (collected for the SEHK).

• 　　AFRC Transaction Levy: 0.00015% of the transaction amount (collected for the AFRC).



　　Settlement and Scrip Handling Fees:

• 　　CCASS Settlement: Free deposit; $100 per transaction for withdrawal.

• 　　Physical Scrip Withdrawal: $5 per board/odd lot (minimum $100 per stock).

• 　　Transfer Deed Stamp Duty: $5 per transfer deed (collected for HKSAR Government).



　　Account Maintenance and Nominee Services:

• 　　Safekeeping Fee: Free for accounts with trading; $0.012 per board/odd lot per month for dormant accounts (minimum $20).

• 　　Dormant Account Fee: $200 per annum if no trading within 12 months.

• 　　Dividend Collection: 0.12% of the dividend amount (minimum $30, maximum $15,000).



　　Additional Charges:

• 　　IPO Application Fee: $100 per application.

• 　　Returned Cheque: $200 for each returned cheque.

• 　　Same Day Transfer (CHATS): $300 per transaction.

• 　　Audit Confirmation Handling Fee: $100 per application.

• 　　Re-issue of Statements: Free for up to 3 months old, escalating fees for older statements.



CCB International Trade Platform Review

　　CCB International offers a trading platform that supports both desktop and mobile devices, meeting a diverse client base.

　　Desktop Trading Platform:

　　This platform is designed for robust trading, featuring real-time data and advanced trading tools, although detailed functionalities are not specified in the text.

　　Mobile Trading Platform:

• 　　Android App: Requires Android 5.0 or above. Available for download via Google Play or as an APK file.

• 　　iOS App: Compatible with iOS 9.0 or above and available on the Apple App Store.

　　Key Features:

• 　　Supports a range of system requirements, making it accessible on various devices.

• 　　Simple installation process by searching the respective app stores or scanning a QR code.

• 　　Users can easily log in using their CCBI Online Trading account credentials.



Research & Education

　　CCBI offers a Research & Education section focused on macroeconomic trends and industry-specific analysis. Their reports cover crucial topics such as global economic policies, market investment strategies, and detailed updates on China's economic conditions. Notable publications include annual outlooks and strategic reviews like the “2023 HK Market Investment Strategy.”

　　Additionally, CCBI provides insights into commodity markets and sector-specific developments. Reports such as “Commodity Market Brief” analyze medium-term commodity prospects and quarterly fluctuations, aiding investors in understanding market dynamics. This blend of macro and micro-level analysis equips investors with the necessary information to navigate complex markets effectively.



Customer Service

　　CCB International provides customer support across several major cities to attract its clients effectively.

　　Hong Kong (Head Office):

　　Located at 12/F, CCB Tower, 3 Connaught Road Central, Central, Hong Kong. For inquiries, clients can call 852-3911 8000 or fax at 852-2530 1496.

　　Beijing Offices:

　　The Beijing offices are situated in Tower B, Fortune Capital International Center, No. 20, Fengsheng Hutong, Xicheng District, with phone numbers 8610-5630 2900 for the 9th floor and 8610-5630 2701 for the 8th floor. Both floors share a fax number, 8610-6656 2760.

　　Shanghai and Shenzhen:

　　Shanghai's office is on the 6th Floor, CCB Tower, 99 Yincheng Rd., Pudong, with contact number 8621-2057 6269 and fax 8621-6063 5650. In Shenzhen, the office is located at 41F, 9 Pengcheng 1st Road, Futian District, and can be reached at 86755-2158 3100.



Conclusion

　　CCB International (CCBI) is a leading financial services provider offering a broad range of investment solutions, including brokerage, asset management, and research.

　　With strategically located offices in major cities like Hong Kong, Beijing, Shanghai, and Shenzhen, CCBI ensures support and accessibility for its diverse client base.

　　The firm is committed to delivering high-quality services, supported by advanced trading platforms and a robust research department, making it a reliable partner for investors seeking to navigate complex financial markets.

FAQs

Question: How can I contact CCBI's Hong Kong office？

　　Answer: You can contact CCBI's Hong Kong office by calling 852-3911 8000 or faxing 852-2530 1496.

Question: What trading platforms does CCBI offer？

　　Answer: CCBI offers the CCBI Desktop Trading platform and CCBI Mobile Trading apps for both Android and iOS devices.

Question: What is the commission fee for trading with CCBI？

　　Answer: The commission fee for trading with CCBI is 0.25% per trade, with a minimum charge of $100.

Risk Warning

　　The information provided is based on WikiStock's expert evaluation of the brokerage's website data and is subject to change. Besides, online trading entails substantial risks, potentially leading to total loss of invested funds, so comprehending associated risks before engaging is crucial.