0000049107 00000 n 0000013419 00000 n hbbbb`b`` ; Please be informed that transactions cannot be executed if the Digital Certificate is invalid. You can stop the use of certain third-party tracking technologies that are not considered our service providers by clicking on Opt-Out below or by broadcasting the global privacy control signal. The reelection of the entire board of directors and election of Chen-yu Tsai as Chairperson of the Board in 1993 served as a turning point for this Company. In some cases, a company might ask you to pay for goods or services via an external transfer. Install virus detection software to detect common viruses such as Trojan Horses. 6"K i,j4N r"~=R)H >z6A]|6jSGqH];mC-"^Ouw_ox]. 0000015346 00000 n This video does not, and is not designed to, satisfy any particular regulatory requirements in any jurisdiction in relation to investor education or otherwise. Manage your savings flexibly with transactions and withdrawals, and earn interest on your balance. DO NOT write down or record the password without keeping it confidential. Before downloading any applications or opening an email, make sure to execute anti-virus and/or anti-spyware software for scanning the application/email. We have initiated financial reformations in response to the government's Financial Holding Company Act. For HKEB applicants, the clients should input the User Name set by themselves and the password shown on the password letter first, and then change the above-mentioned information immediately to activate the internet banking service. External transfers are just one of the different types of transfers that you can make, and there are several different types of external transfers that you can use from the average bank account. Insurance: Cathay Life Insurance, Cathay Century Insurance, China Life Insurance, Fubon Life Insurance, Taishin Insurance 3. Standard Chartered Cathay Mastercard As the only bank that lets you earn miles through its services, we have partnered with Cathay to bring you the Standard Chartered Cathay Mastercard. $3,500 daily limit and $12,500 monthly limit for outbound transfers. The User Name and the User Password must be entered with the uppercase or lowercase characters correctly. Yes, the clients need to fill in the account(s) for outward transfer on the Application Form for transfer and remittance transactions on Internet Banking. For details, please refer to Asia Miles website asiamiles.com. Review account information regularly, and keep personal and financial information safe and properly. (No one from CUBHK will ask you for your password.). This video has been produced by the Hong Kong Association of Banks (HKAB). In addition, larger banks can often process ACH payments faster than smaller banks. The Bank is not responsible for any disputes arising from these offers. annual fee waiver in the first year so long as Cardholders meet the relevant criteria in the last two months prior to the annual fee billing month. 0000001486 00000 n Free. $1,000 per transaction. Select a From account. Otherwise, the password will be expired. With three tiers that recognise different banking relationships with us, each with its own travel, lifestyle and banking privileges new heights await you in every stage. Then mail the Application Form to the "Deposits Team, Cathay United Bank Hong Kong Branch, 10th Floor, Lee Garden Three, 1 Sunning Road, Causeway Bay, Hong Kong". NMLSR ID 464182. This will show all incoming and outgoing transfer limits. 2.New Cardholders are applicants who do not currently hold and have not cancelled any principal card of Standard Chartered Credit Card or MANHATTAN Credit Card issued by Standard Chartered Bank (Hong Kong) Limited in the past 6 months from the date of approval of their current applications for a principal card of the Standard Chartered Credit Cards. Asia Miles Privileges are provided by Asia Miles Limited and respective merchants. When using the services of CUBHKs E-Banking, this function will automatically show the User Name which was used in the system. Please use Automatic Lock and/or Enable Password Lock functions to prevent others from using your mobile device without permission. The Branch accepts transactions via fax. UWCCB flagship office at No. Its safer to use PayPal, Wise, or Payoneer if you are making a purchase from a seller you dont know since you may recall the money if you have certain issues that are acceptable. Shares would be divided into equal halves to domestic shareholders and overseas shareholders. Unfortunately, the clients need to open deposit accounts (Savings Account or Current Account) first, then apply for the internet banking service. in any email sent to us via this link. Before You Wire Money.. After using the services on CUBHK's E-Banking, make sure to log out and close the window of the internet browser. CUBHK will never contact you and ask you to confirm your personal information, such as Internet Banking user ID, user password or user code, outside of the normal Internet Banking login process. When entering the information in such fields, the AutoComplete" function would suggest the corresponding data matched from the information being stored for the fields of website address, search engine, stock quotation, name of folder or application, or the information filled in other websites previously. - $50,000 per day online. ACH networks offer transfers of "same-day", "next-day", or "2-day". It may take extra time to set up your first external transfer. Spyware is software installed without permission from computer user that aims to gather information about a person and use it in a deceptive manner. By clicking Accept All Cookies, you agree to the storing of cookies on your device to enhance site navigation, analyze site usage, and assist in our marketing efforts. Cathay United Bank was later renamed as Cathay Commercial Bank (CCB) on 3 July 2002. The definitions of new funds, existing funds, Asia Miles entitlement calculation and minimum principal amount under AM TD Rewards are detailed in the relevant terms and conditions. Many banks allow you to send $10,000 in a month, but not in one day. Therefore, to ensure the information of the customer account is secured, please disable the AutoComplete function of the internet browser so that the computer does not automatically fills in the information when entering the User Name. In the navigation menu, click or tap Services > Add External Account. ACH transfers count towards the six-withdrawal limit on savings accounts. Since these acquisitions and mergers, Cathay United Bank has continued to expand its local branch offices in Taiwan, becoming a private bank with the largest number (165) of branches. If you are connected to the CUBHK's E-Banking via a tag or search engine, please check whether the website is authentic. Avoid installing or executing software or programs of unknown origin and sending personal information or passwords via email. UWCCB would be the surviving company while CCB would be dissolved in the merger. endstream endobj startxref Please call +852 2877 5488 to contact our staff immediately. This video does not and is not intended to identify all of the risks that may be involved in the products or investments referred to in this video. 5. As an international financial center, Hong Kong has committed to implement AEOI and commence the first information exchanges by the end of 2018, Under the Inland Revenue (Amendment) (No. Investors must make investment decisions in light of their own investment objectives, financial position and particular needs and where necessary consult their own professional advisers before making any investment. Mr. Tsai initiated the 5-Year Reformation Program and successfully renamed the Company as Huitong Shangye Yinhang Gufen Youxian Gongsi [Huitong Commercial Bank Co., Ltd.] on 16 November 1998. In order to prevent your personal information from being used by others, please do not write down your personal E-Banking account information in a format familiar to others. Select an account from theFrom Accountdrop-down list, Select an account from theTo Accountdrop-down list, Click or tap theFrequencyfield, then select a frequency. Not only will you have to find all the details that you need, but your bank may also do extra security checks to make sure that your transfer is genuine and that the recipient is legitimate. From second year and onwards, Cardholders will be charged annual fee on the anniversary of Card opening month. Larger banks can often process ACH payments faster than smaller banks. Please do not keep any written record regarding your password in: (1) any device that can be accessed to an internet bank, (2) the object you often carry with you, and (3) somewhere near the device computer. Manage your fund transfer conveniently and promptly with our remittance services covering a wide range of currencies. Started the external transfer from my regular bank account on 3/14/20 and the money entered the cit bank account on 3/17/20 but was not available. Monthly aggregate $ amount. If you receive a text message purported to be from the Bank or from an unknown source, you should not respond to them or click on any links. Transfer Fee. 0000006466 00000 n If you have entered your Internet Banking user name and password on a phishing website, you are strongly advised to change your password as soon as possible. Bank of America. Savings account can be used for deposits, remittances, and money transfer while the investment account is targeted at investments and financing. (If you receive your paycheck via direct deposit, for example, this is a form of recurring external transfer from your employers financial institution to your account.) Learn more about the travel privileges and how to claim your lounge passes. 0000001319 00000 n External transfers can be used to send money to a friend or family memberfor example, to settle a shared expense, or to send money for a birthday or a holiday. Please apply to reset the password or user name. 0000009608 00000 n Visit the HKMA website to learn more about Personal Digital Keys and security tips. 40,000 Asia Miles for depositing the first HKD1,000,000 new funds, 30,000 Asia Miles for depositing every subsequent HKD1,000,000 new funds, 15,000 Asia Miles for depositing the first HKD500,000 new funds, 10,000 Asia Miles for depositing every subsequent HKD500,000 new funds. # New payroll client is required to start using the auto-payroll services successfully with the Bank within 2 months from Priority Banking sign-up. Many fintech companies are now focused on B2B payments as a segment that needs more streamlining, and ACH is one of the new features they added to execute B2B payments. 0000018138 00000 n An external transfer may be scheduled at a time of up to 365 days in advance of the date the transfer is to be made, or may be set up as an automatic recurring transfer to be made at substantially regular intervals (e.g., monthly, quarterly, etc.) $10,000 per transaction or $25,000 . For details, please refer to. Do not log in to personal E-Banking accounts on the device which is not yours. 0000017745 00000 n hVmk9+RJB %wE6gkqGF3mB+4~C`D"NY !P&Z(X(5&F(&Vhbi55^M\/}{z7Xlnv2wVfU1uT;vZbYkya%e`arjszh|}uaT]`d@|i[gCllq\^'*5a}Ld6S6PA(d/&ek8s:xT>X:OJg F'li!UY}i\H"=t A:hCD$i^%2.RLd|1|6$%Rgm|$d(Hgh0cH9>oSH1^ $.{)pTHtI3z0R?Ra M7O{fk@lt9U&3yLxWE@r,cX/d1|Y78TV2x~@hgGl+>O/w1#uPR,_ /o? The more you deposit, the more Asia Miles you earn! 0 Sending money internationally must be done via a wire transfer. trailer Never access CUBHK's E-Banking via the link in e-mail, unknown applications or internet search engines. In May 1974, the Conference of Sponsors was convened, creating a bank with an approved capital sum of US$ 12 million. c. All principal cardholders (Cardholders) of Standard Chartered Cathay Mastercard Priority Banking (Card) issued by Standard Chartered Bank (Hong Kong) Limited (the Bank) will be charged first year annual fee on the third month from Card opening date. Listed under the amount to send, select View all dollar limits. Please be informed that above-mentioned transactions are only available for the same currency. In the Routing Number field, enter the routing number of the other financial institution. Dining benefit:Enjoy 15% off your lunch or dinner at The Lobby from Monday to Thursday (except public holidays), Spa privilege: Enjoy 15% off your 2nd spa treatment at The Peninsula Spa from Sunday to Thursday. 0000050637 00000 n EXTERNAL TRANSFER LIMITS: Debits: Credits: Daily aggregate $ amount. For the remittance charges, please refer to Fee Schedule for Deposits and Remittances of Hong Kong Branch for details . For example, a bank may limit external transactions to $5,000 per transaction . The information contained in this video is not professional advice and should not be relied upon by any person. 0000011024 00000 n The Bank is not responsible for any disputes arising from these offers. Do not keep the computer connected to the internet when they are not in use. e. All principal cardholders (Cardholders) of Standard Chartered Cathay Mastercard Priority Private (Card) issued by Standard Chartered Bank (Hong Kong) Limited (the Bank) will be charged first year annual fee on the third month from Card opening date. Please fill in the application form to apply for the password again. link. As a financial institution, we are unable to provide any tax advice. The customer is suggested setting the User Name with the combination of English characters and numbers. 0000001656 00000 n endstream endobj 230 0 obj <>stream If you have any specific questions regarding your tax residency, please contact your professional tax adviser. $100,000. After the Bank receives the faxed documents from the customer, our staff will contact the customer or the designated transaction contact person via the phone number provided by the customer to confirm the transaction. Please do not access the CUBHK's E-Banking services via a public computer (e.g., computer of an internet cafe) or do not use Internet services provided in public places to log in CUBHK's E-Banking and perform any transactions or check the account balances as these computers may have hacking programs installed (others may use it to obtain your personal or account information). When you log into your online banking portal, use your bank app, or call your banks telephone banking number, you generally have the option to complete two different types of electronic transfers: internal and external. Online banking allows a user to conduct financial transactions via the Internet. 'Q,[ Hs R2GEF8%]lQ)PmT"O>c6r %`v3AYPm k2!s>9l}s\OWN`U~_*36fiEM8>}LMLS 4>4t,+^%D:&%$a^|~|nY@z\8h9y^ Ut@epO_bcfm 7 Please regularly update the version of anti-virus software and perform the virus scan on your computer. Online banking is also known as Internet banking or web banking. Refund of annual fee: Unless stated otherwise in our banking agreement, if a credit card is terminated (whether by us, you or any supplementary cardholder), we do not refund any annual fee paid. Here are the tips for securing customers online activities: CUBHKs E-Banking adopts the Transport Layer Security (TLS) encryption technology to ensure that the data submitted by the customer for financial transactions online are encrypted and converted into an encoded form before it is transmitted from the customer's computer so that the data are protected against unauthorized persons from reading your data. External transfers are a fundamental part of the modern banking system, allowing individuals and corporations to move money easily between accounts. In 1978, in fact, the U.S. government passed the Electronic Fund Transfer Act (EFTA). We thus provided our clients with improved and comprehensive financial services. At the same time, the customer needs to provide the identification document of the directors, shareholders and signatory. To prevent virus attack or other unexpected issues, do not open any attachments in emails from unknown or unreliable sources. To ensure you are granted more sufficient protection when making online transactions, if you wish to transfer to a third party's account, you are required to register the related accounts in advance, or make transfer to the said account through 2-step verification. If in doubt, Please contact CUBHK. 55 0 obj <> endobj Registration will be closed when the quota is full. Under the "external accounts" heading, you can view your linked external accounts. Up to 20 transactions . If the clients cant visit the Branch, please apply by mail. Transfer means the debit and credit accounts are openedin the branch. Customers are responsible for installing the required software, hardware and other security related equipment. This means that funds sent via ACH can take from one to four days to move from one account to another, depending on the two financial institutions involved in the transaction. Asia Miles redemption are provided by Asia Miles Limited and respective merchants. startxref She is a FINRA Series 7, 63, and 66 license holder. Both UWCCB and CCB have been merged in compliance with the Financial Institution Merger Act and other relevant laws. Viewing your limits helps you determine how much can be sent and how much has already been sent out in a given time period for each account. We use technologies, such as cookies, that gather information on our website. Outgoing domestic: $25 online; $35 in a branch. The customer can change his/her User Name and User Password anytime. 0000015430 00000 n For a one-time transfer click or tapOne time transferfrom the drop-down menu, For a recurring transfer, select a frequency from the drop-down menu, In theStart Datefield, select the date for the recurring transfer. This link will direct you to a third party website over which the Bank has no supervision or control. # Terms and Conditions apply. hb```. Then, the Branch will send the Password Letter of Internet Banking to the clients' correspondence address via registered mail. In addition to the option of near immediate transfer, ACHs can be scheduled one to two days in advance to ensure transactions are processed on time at a specific time (i.e. You will be asked for additional security information to verify your authentication, create a new Password and continue with the login process. From now to 30 April 2023, you can enjoy extra miles rewards with your Standard Chartered Cathay Mastercard and earn a total of up to HKD4 = 3 Miles when picking from designated healthcare services in the Quality HealthCare eShop.
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