Wikilix
CMB logo

CMB

Suspicious Clone
Hong Kong
Since 1993
Last Updated:

Trading Conditions

Min Deposit:
N/A
Max Leverage:
1
Account Types
N/A

Official website

cmbi.com.hk

Online · checked Sep 10, 2026

Funding Methods

8 methods

Bank Transfer via Bank Counters or Internet Transfers

bank transfer
Up to 1 hour
Fee:Not recorded
Fee:Not recorded

CMB Hong Kong Branch Home Banking Service

bank transfer
Instant
Fee:Not recorded
Fee:Not recorded

Deposit Instruction Notification for Non-CMB Transfers

bank transfer
Not recorded
Fee:Not recorded
Fee:Not recorded

Physical Scrip Deposit

other
Not recorded
Fee:HK$30
Fee:Not recorded

Physical Scrip Withdrawal

other
Not recorded
Fee:Not recorded
Fee:HK$8

Bond Withdrawal

other
Not recorded
Fee:Free
Fee:$65

Fund Withdrawal Instruction Form (Post, Fax, Email)

other
Not recorded
Fee:Not recorded
Fee:Not recorded

Internet Trading System Withdrawal Instruction

other
Not recorded
Fee:Not recorded
Fee:Not recorded

Trust rating

High risk

49 out of 100 · 55% checked· Provisional

The licences it claims have not been checked on any official register.

We checked CMB on 2026-10-24 across its regulation, company record, client terms, trading offer and service, and could verify 55% of its record. It claims 1 licence on its site, but none has been checked on an official register yet. The score of 49 is what the checked record adds up to; nothing held it down. The rating stays provisional until a claimed licence is checked on an official register. What would move the score: licence held by the onboarding entity, verified age, transparency. No investigation has been published yet, so complaints and reputation are unknown. Its client terms have not been reviewed yet.

Score last calculated 2026/10/24

Company Information

Full Name:CMB International Capital Corporation Limited
Founded:1993
Headquarters:Hong Kong
Enterprise Offices:2offices

Customer Support

Phone:
+85239000888
Live Chat:
Available
Response Time:
—
Languages:
English
Scroll Down
Editorial review
Updated

Broker Summary

What Wikilix has recorded about CMB: its history, the licences it holds, its trading conditions and its fees.

Introduction and Overview

As a leading company in the Financial Services Industry, CMB International Capital Corporation Limited (CMB) is a member of the China Merchants Bank (CMB) Group of Companies. Based in Hong Kong, CMB is the leading provider of Corporate Advisory and Capital Markets Services in the Hong Kong area and a key financial services provider to the Asian market. While the public face of CMB highlights its strength as a financial institution, CMB remains committed to delivering services to sophisticated market participants through a professional image.

While CMB International Capital Corporation Limited is affiliated with CMB and therefore has strong credibility and stability, very little public information is available about the specifics of CMB's retail trading and platforms. However, this article will provide a comprehensive overview of CMB International Capital Corporation Limited's services, history, regulatory status, and other pertinent information, based on verified information from the official website of CMB International Capital Corporation Limited.

History & Background

CMB International Capital Corporation Limited is a division of the China Merchants Bank family of financial institutions operating in Asia. CMB International Capital Corporation Limited is located in Hong Kong at 3 Garden Road, Central, Hong Kong, on the 45th and 46th Floors of Champion Tower. As such, CMB International Capital Corporation Limited is centrally located in one of the financial "capitals" of the world.

While the official website of CMB International Capital Corporation Limited confirms its identity and its relationship to the CMB Group, it does not provide a detailed historical narrative, including the date of establishment or the founding of CMB International Capital Corporation Limited.

The absence of this information from CMB International Capital Corporation Limited's official website suggests that the primary focus of CMB International Capital Corporation Limited is to conduct its day-to-day business operation and provide Institutional and Corporate Advisory Services rather than engage in Retail Marketing or provide Historical Narratives.

Key Features and Services

CMB International Capital Corporation Limited is primarily a Financial Services Group that provides Corporate Advisory Services and Capital Markets Services to Institutional Clients and Sophisticated Investors, which is consistent with its position as a strategic member of the CMB Group.

The CMB International Capital Corporation Limited website does not publish any details of specific retail trading account types or the types of platforms or instruments that CMB International Capital Corporation Limited may offer. Therefore, it appears that CMB International Capital Corporation Limited's primary focus is to provide Financial Services comprehensively, with an emphasis on its core competencies in Corporate Advisory and Institutional Investing. In addition, there are dedicated pages on the CMB Group website for Institutional Investors in various regions of the world, including Singapore, that outline the licensing and services provided by CMB Group; however, these are not associated with CMB International Capital Corporation Limited in Hong Kong.

Regulatory Compliance and Licensing

Regulatory Compliance is an essential component of any Financial Services Company, and the CMB International Capital Corporation Limited website confirms the Identity of the Firm and provides its Contact Information, but does not publish a comprehensive list of Regulatory Licenses or Regulatory License Numbers that are specific to the CMB International Capital Corporation Limited Hong Kong entity.

On the Singapore Sub-Site of the CMB Group website, CMB International Capital Corporation Limited provides Registration Numbers and Disclaimers for Regulatory purposes to Companies that are based in Singapore. However, this information does not apply to CMB International Capital Corporation Limited in Hong Kong; therefore, the CMB International Capital Corporation Limited Regulatory Status in Hong Kong is limited in the Public Domain.

Regulator

License Number

Status

Hong Kong SFC (Securities and Futures Commission)

Not publicly disclosed on official HK site

Confirmed regulated entity (implied)

Monetary Authority of Singapore (for Singapore entities)

201731928D (CMBI Singapore Pte. Ltd.)

Licensed (Singapore only)

Monetary Authority of Singapore (for Singapore entities)

202124251W (CMB International Capital Singapore Pte. Ltd.)

Licensed (Singapore only)

Trading Conditions and Platform Technology

CMB International Capital Corporation Limited, based in Hong Kong, has not made available specific details about its trading conditions, including spreads, leverage, minimum deposit requirements, commissions, and fees, as part of the information being presented on the official website. This lack of information regarding retail trading suggests that CMB International Capital Corporation Limited is likely geared toward institutional capital markets services rather than retail clients.

The website also lacks a detailed listing of their trading platforms, mobile applications, or proprietary technology tools offered to clients. This further supports the notion that CMB International Capital Corporation Limited operates primarily in the Institutional and Advisory space rather than retail.

Trading Condition

Details

Spreads

Not disclosed on official HK site

Leverage

Not disclosed on official HK site

Minimum Deposit

Not disclosed on official HK site

Commission and Fees

Not disclosed on official HK site

Trading Platforms

Not detailed on official HK site

Fee Structure

The official Hong Kong website for CMB International Capital Corporation Limited does not provide explicit fee schedules or exact amounts related to deposit fees, withdrawal fees, inactivity fees, or commissions. This lack of transparency in fee structure details is consistent with the company’s institutional focus, where fee arrangements are often customized and negotiated directly with clients.

Without publicly available fee data, potential clients or interested parties are encouraged to contact the company directly for detailed information regarding costs and charges associated with their services.

User Experience and Market Reputation

The CMB International Capital Corporation Limited site does not contain Customer Reviews, User Rating Reviews, and Third Party Ratings. This lack of publicly accessible Customer Feedback is reasonably common among Institutions that tend to rely on building Relationships and trust through Direct Contact between the Partners involved, rather than through Online Review Platforms.

The website does not have pros and cons, but the fact that it is associated with the China Merchants Bank group gives CMB International Capital Corporation Limited credibility and trustworthiness among Financial Institutions. CMB International Capital Corporation Limited customers who want access to User Experience Insights should consult Industry Research Reports and follow up via Direct Communications with CMB International Capital Corporation Limited. Office of CMB International Capital Corporation Limited:

Industry Updates

As of the last publication, there was no News Feed or Information on Upcoming dates for 2024 or 2025 listed on the Official CMB International Capital Corporation Limited website. The About page includes a Copyright extended through 2025, suggesting the website isn't complete but is still being updated; however, at the time of publication, there was no news publicly available from CMB International Capital Corporation Limited.

For the most up-to-date information and press release inquiries, Customers should contact CMB International Capital Corporation Limited via Direct Communication Channels, either through the CMB International Capital Corporation Limited website or CMB Group Communications.

Office Location

Telephone

Fax

45th & 46th Floor, Champion Tower, 3 Garden Road, Central, Hong Kong

(852) 3900 0888

(852) 3761 8788

Conclusion

CMB International Capital Corporation Limited is a recognized provider of financial services within the China Merchants Bank group, with an operational office in Hong Kong. The company’s official website confirms the name and other contact information for CMB International Capital Corporation Limited; however, the information it provides to the general public on detailed trading conditions, fee structures, regulatory licensing as they pertain to operating in Hong Kong, platform technologies, or ratings and reviews from users is extremely limited.

This limitation in information is consistent with the company's apparent focus on institutional and corporate advisory services rather than retail trading. If you would like more detailed information specific to your individual needs, the best course of action is to contact the company directly. Overall, CMB International Capital Corporation Limited expects professionalism in the financial services sector in Asia.

 

Regulation check

Regulatory Licenses

CMB is listed with a tier-1 or tier-2 licence that we have not yet checked against the regulator's register. An unchecked licence is not a finding either way.

0 of 1 checked
Licences on record
1
Confirmed on register
0
Tier 1 or 2
1
Offshore
0

WIKILIX

Licence intelligence

The only licence on file

Licence Verification Record

Securities and Futures Commission ACQ651

Recorded from the firm's own disclosure. Not yet checked against the register.

Jurisdiction
Hong Kong
Authority strength
Tier 1
Licence type
Dealing in futures contracts
Not yet checked on the register

Client protection under this licence

  • No compensation schemeNo mandatory insurance (but strict fund segregation)
  • Client money kept separate
  • Negative balance protection
  • Complaints routeSFC Complaints / FDRC
  • Maximum leverage1:13

These are the rules SFC sets for the firms it licenses. They are not a statement about how CMB applies them, or about which of its companies would hold your account.

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

Deposits & withdrawals

Funding Methods

9 ways to fund an account. One with no deposit fee. One credits instantly. The costliest way in is Physical Scrip Deposit at HKD 30.

9 methods
MethodDeposit feeWithdrawal feeMin depositWithdrawal min / maxProcessing
Bank Transfer via Bank Counters or Internet TransfersBank Transfer
No acceptance of cash or third-party deposits/withdrawals due to AML regulations. Deposits must originate from client's personal bank account. Withdrawals must match deposit account. Processing same day if withdrawal instructions submitted before 12:00 p.m. on working days; otherwise next day.
Not recordedNot recordedNot recordedNot recordedNot recordedUp to 1 hour
CMB Hong Kong Branch Home Banking ServiceBank Transfer
Available for eligible clients only. Same AML restrictions apply.
Not recordedNot recordedNot recordedNot recordedNot recordedInstant
Deposit Instruction Notification for Non-CMB TransfersBank Transfer
Required for deposits from banks other than CMB. Verification delays possible.
Not recordedNot recordedNot recordedNot recordedNot recordedNot recorded
Physical Scrip DepositOtherFee applies per stock deposited physically.HKD 30Not recordedNot recordedNot recordedNot recordedNot recorded
Physical Scrip WithdrawalOtherNot recordedHKD 8Not recordedNot recordedNot recordedNot recorded
Bond WithdrawalOther
Bond deposit fee waived; withdrawal fee applies per transaction.
FreeUSD 65Not recordedNot recordedNot recordedNot recorded
Fund Withdrawal Instruction Form (Post, Fax, Email)Other
No cash or third-party withdrawals allowed; must match deposit account per AML rules.
Not recordedNot recordedNot recordedNot recordedNot recordedNot recorded
Internet Trading System Withdrawal InstructionOther
Must have approved internet trading access. AML compliance applies.
Not recordedNot recordedNot recordedNot recordedNot recordedNot recorded
Internet Trading System Fund TransferOther
Requires approved internet trading account. AML compliance applies.
Not recordedNot recordedNot recordedNot recordedNot recordedNot recorded
Fees, limits and processing times as published by CMB, recorded by Wikilix.
Websites

Global Domains

One domain on record. All active and served over HTTPS.

1 domain
  • www.cmbi.com.hk/en-USMain siteActiveHTTPS
Domains recorded by Wikilix. Only a domain listed here is known to belong to this broker.
Legal entities

Corporate Network

2 legal entities behind the CMB brand.

2 entities
  • CMB International Capital Corporation LimitedActiveHong KongRegistration 2240380Established Jul 21, 2006
  • CMB International Futures LimitedActiveHong KongRegistration 0492725Established Sep 29, 1994
Entities named in the broker's own documents and company registers, recorded by Wikilix.
Frequently Asked Questions

Frequently Asked Questions

Common questions about CMB

Most Popular Questions
Clients can reach CMB customer support via live chat available during business hours and by phone at +85239000888. Support is provided in English, and the main office is located at 45th & 46th Floor, Champion Tower, 3 Garden Road, Central, Hong Kong.
The maximum leverage offered by CMB is 1:1, which is notably low compared to many brokers. This reflects a conservative approach to leverage under its regulatory framework.
CMB offers trading in forex, stocks, derivatives, securities, and futures. These instruments fall under their regulated financial products as licensed by the SFC in Hong Kong.
While specific KYC procedures are not detailed, CMB enforces anti-money laundering rules that require deposits and withdrawals to originate from and return to the client’s personal bank accounts only. Third-party transactions are rejected, indicating strict client identity verification.
CMB supports bank transfers via bank counters or internet transfers, with processing times typically between 1 to 3 business days. Withdrawals must match the deposit account due to anti-money laundering regulations, and physical scrip deposits and withdrawals incur fixed fees. Internet trading system instructions are also accepted for approved clients.
CMB International Capital Corporation Limited is regulated by the Securities and Futures Commission (SFC) of Hong Kong, a tier 1 regulator. The broker holds licenses for dealing in futures contracts and securities, with strict fund segregation but no mandatory client fund insurance. It is subject to high transparency and complaint mechanisms through the SFC.
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