【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 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 400,000, 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. 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:

Convention Plaza Customer Service Centre

Address: Unit 3209, 32/F,Office Tower, Convention Plaza, Convention & Exhibition Centre, 1 Harbour Road, Wanchai, Hong Kong

Google Map Link: https://goo.gl/maps/EakLBBMkYLr5qdMj7

Opening hours: Monday - Friday, 10:00am - 7:00pm

Service: HKD/USD cash transfer in and 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 (Under HKD400,000)

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 (Under HKD400,000)