【Transfer-in】May I authorize friend to transfer in cash for me ? – TideBit

Updated on 27 Mar, 2020

Yes. TideBit accepts users authorize friend to transfer in cash or cheque at TideBit service centres (addresses).

TideBit account holder must send an E-mail to hello@tidebit.com by the registered E-mail before the representative arrives at the payment office.

When the representative arrives, he/she is welcome to ask for E-mail check up.

Note：

a. When the representative arrives, he/she must show his/her original ID card/ passport.

b. The E-mail must contain a selfie which includes:

1. TideBit account holder’s face

2. TideBit account holder’s original ID card/ passport

3. Transfer-in authorization letter (you can download the template at the end of this page , must list:

- TideBit account holder’s name, as the same as it on the ID card/ passport

- TideBit account holder’s registered email

- date of transfer

- the representative’s name

- the representative’s ID card/ passport number

- the representative’s contact)

c. Any insufficiencies in the above information will result in your transfer to be rejected.

d. The transfer-in minimum amount is 100HKD.

e. If the cash amount is equal to or more than HKD 200,000, please bring the documents to show source of funds.

f. We only accept maximum 200 pieces of non-HK$500 note and non-HK$1000 note

g. For cheque, we charge 2% fee and need 3-5 business days to credit it.

h. About RMB transfer-in, you are welcome to contact on ＋852 67679708.

Enclosure: the cash transfer authorization letter template.

Please make sure the current Fee Schedule is acceptable. Thank you.

Addresses of TideBit service centres:

Chai Wan (Headquarter)

Address: Hong Kong, 7/F Sino Favour Centre, No. 1 On Yip Street, Chai Wan (Google Map Link: http://bit.ly/2uTBl9v)

Getting Here: Exit C Chai Wan MTR Station, take minibus 47M and get off at 8 Commercial Tower

Opening hours: Monday - Friday, 10:00am - 7:00pm (no lunch break, except Hong Kong public holidays)

Service:Transfer - in & transfer - out

Wan Chai

Address: G/F, 56 Wan Chai Road, Wan Chai

Getting Here: Exit A3 Wan Chai MTR Station, a 4-minutes walk (Google Map Link: https://goo.gl/maps/LJDTRFv5gUVvoPyaA )

Opening hours: Monday - Saturday, 12:00 pm-7:00 pm (no lunch break, except Hong Kong public holidays)

Service:Transfer - in & transfer - out

Jordan

Address: G/F, 75 Austin Road, Jordan, Kowloon
Getting Here: a 3 minutes walk from Jordan Station Exit C2（Google Map Link: http://bit.ly/2HRzULZ )
Opening hours: Monday - Saturday, 12:00 pm-7:00 pm (no lunch break, except Hong Kong public holidays)
Service: Transfer - in & transfer - out