HashKey Exchange Fiat Currency Deposit Guide (General)

2025-08-03

HashKey Exchange is a compliance exchange regulated by the Securities Supervision Commission of Hong Kong and holds Class 1 and Class 7 licenses and a licence to operate a virtual asset trading platform under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (‘AMLO’).

Transfer Guidelines:

  • Please ensure that the bank account name used for the transfer is exactly the same as the HashKey Exchange account name.
  • It is prohibited to use other people's bank accounts, joint accounts, or third-party payment institutions for transfers. Otherwise, the refund fees incurred will be borne by oneself.

Deposit Precautions:

  • Before transferring money, please carefully check the recharge information to avoid handling fees due to incorrect information filling.
  • It takes time for the banks to process remittance applications. The bank's prompt "remittance has been made" does not mean that HashKey Exchange has confirmed receipt.
  • Once the funds arrive at HashKey Exchange, we will process your remittance immediately.
  • Please note that banks may not process remittance transactions in non-business hours. Please arrange the remittance time reasonably.

Deposit method restrictions:

  • HashKey Exchange does not accept direct cash deposits or electronic wallet deposits.
  • In order to ensure the safety of your funds and compliance requirements, we may refuse to deposit through some special channels, and the handling fees generated when refusing to deposit may be borne by you.

Deposit Times and Fees:

  • HashKey Exchange provides 7 * 24 hour recharge service, and the arrival time is subject to bank processing.
  • Currently, we only support depositing HKD and USD, and do not charge customers any fiat recharge fees.

Please abide by the above regulations to ensure the smooth progress of your transactions.

 Disclaimer:

This material is for general information purposes only. It does not constitute, nor should be interpreted as, any form of solicitation, offer or recommendation of any product or service. It does not constitute investment, tax or legal advice. In no event should any news release be considered as recommendation of a particular type of digital asset.

This material may include market data prepared by HashKey Exchange or data from third party sources. While HashKey Exchange makes reasonable efforts to ensure the reliability of such third-party information, such information may have not been verified. Graphics are for reference only. We make no representation or warranty, express or implied, to the timeliness, accuracy or completeness of the information in this material. Information may become outdated, including as a result of new plans, regulations or changes in the market. In making investment decisions, investors should not solely rely on the information contained in this material. The risk of loss in trading digital assets can be substantial and is not suitable for all investors.

Any forward-looking statements in this material is subject to several conditions, uncertainties and assumptions. We undertake no obligation to update or revise any forward-looking statements. 

The English version shall prevail if there is any inconsistency between the English and Chinese versions.