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Prepaid / Cash Balance |
Cash Account |
Account type |
Good for starter
100% cash collateral deposit before placing orders
Pay lowest commission fee for Internet Trading.
|
Good for experienced investor
Get credit line approval
20% collateral deposit of credit line before placing trading order |
Commission and Trading fees |
Pay 0.157% via Internet Trading channel
Pay 0.257% via
Investment consultant (by phone)
Mininum charge 50 THB/Day
Commissions and fees excluding VAT |
Pay 0.207% via Internet Trading
channel
Pay 0.257% via
Investment consultant (by phone)
Mininum charge 50 THB/Day
Commissions and fees excluding VAT |
Pre-Trade |
Deposit cash collateral 100% before placing order
Earn interest on cash balance in your trading account. |
Deposit 20% of credit line before placing trading order
Earn interest on cash balance in your trading account. |
Post-Trade (Settlement) |
Buy side : Debit money from your portfolio
Sell side : Credit money to your portfolio |
Buy side: Direct debit money from your bank account on the 3rd business day after trading date (T+3)
Sell side: Transfer money to your bank account on the 3rd business day after trading date (T+3) |
Collateral Deposit Channels |
Transfer funds for collateral deposits instantly from SCB Easy Net to your SCBS Online trading account with no transaction fee.
Transfer funds for collateral deposit with SIPS service via www.scbsonline.com with no transaction fee |
Transfer funds for collateral deposit from all SCB bank channels with no transaction fee. |
Required Documents
*Please sign to certify all copies |
Foreign Retail Customer (Prepaid Account Only):
1. Application form
2.
Two certified copies of passport
3. Two certified copies of the first page of SCB (savings or current account) bank passbook or statement (if any), with clear account numbers and name
4.
Certified copy of work permit ( if a customer works in Thailand)
5. Thai Baht 30 duty stamp fee
6. Financial supporting documents, please select one option below
- Certified copy of income slip per month or;
- Certified copy of financial statement or investment portfolio of the last 3 months or;
- Bill Payment Slip
Thai Retail Customer:
1. Application form
2.
Two certified copies of Thai indentification card
3.
Two certified copies of the first page of SCB (savings or current account) bank passbook with clear name and account numbers.
4. 30 Baht duty stamp fee
5.
Financial supporting documents, please select one option below
- Certified copy of income slip per month or;
- Certified copy of financial statement or investment portfolio of the last 3 months or;
- Bill Payment Slip
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Foreign Retail Customer:
Cash account is not available for Foreigners.
Thai Retail Customer:
1. Application form
2.
Two certified copies of Thai indentification card
3.
Two certified copies of the first page of bank passbook (SCB, BBL, BAY, KBANK, KTB, SCIB, UOB, TBANK) with clear name and account numbers.
4. 30 Baht duty stamp fee
5.
Financial supporting documents
Certified copy of financial statement or investment portfolio ( minimum balance or market value of 300,000 baht)
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