Funding & Transfers

Once your account is fully established, you can take full advantage of investing in the U.S. market. Choose the funding method that fits you best and get started.

Please note: third-party funding and transfers are not accepted. (That is, all account holder names on the funding or transferring account must match all account holders on your GolikCapital Limited account. Rejected third-party deposits will be returned to their source as soon as practicable.)

Personal Check

Make checks payable to: "GolikCapital & Co., Inc. FBO", and include your eight-digit GolikCapital account number.

Mail your check or deliver it in person to our investment centre:

GolikCapital Limited Suites 602-606, Gloucester Tower, The Landmark, 15 Queen's Road Central, Central, Hong Kong

Checks received after 1:00 p.m. Hong Kong time will be processed the next business day. All check deposits must clear for five business days before they can be used to trade low-priced stocks (penny stocks) and/or options.

For cashier's check or bank draft deposits, please provide bank-issued proof confirming the deposit is from you (for example, a bank receipt showing your account number and account holder name, or the bank endorsement on the back of the cashier's check / bank draft).

Wire Transfer

Pay by USD wire transfer authenticated on settlement date:

Wire transfer
Receiving Bank	Citibank (New York)
SWIFT Code	CITIUS33
ABA Number	021 000 089
Account Name	GolikCapital & Co., Inc.
Account Number	4060-7595
GolikCapital address	3000 GolikCapital Way, Westlake, TX 76262, USA
Receiving bank address	399 Park Avenue, New York, NY 10022, USA
Information for beneficiary	To ensure funds are deposited properly into your account, provide your eight-digit GolikCapital account number and name, and ask your bank to include them in the "information for beneficiary" field.

To avoid remittance delays or rejections, ask your bank to include all relevant remitter information with the transfer.

Important: All inward remittances originating outside the United States must include the following information:

Remitter details: transaction amount, transaction date, name, address (at minimum the remitter's country)
Beneficiary / payee details: name, account number
Remitting financial institution information: either the name and country of the remitting institution, or the remitting institution's alphanumeric identification code (BIC)

Certain intermediary third-party banks may charge fees for wire transfers. Please contact your remitting bank for details.

To wire funds in currencies other than USD, please contact an GolikCapital professional for details.

Transfers

Do you have another GolikCapital account? If so, you can transfer funds directly between GolikCapital accounts held in the same name by completing a transfer instruction form and mailing or faxing it to +852-2810-9698.