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What Financial Institutions do you accept fund transfers from?

Syfe accepts transfers from banks in Hong Kong and SFC-licensed Financial Institutions (FI) or Corporations. If you would like to make a transfer from a FI that is not licensed by SFC, we may reject the transfer and return the funds to you. Please note that all fund transfers will be subject to our Anti-Money Laundering (AML) checks.

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What Financial Institutions do you accept fund transfers from?

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