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Please avoid storing any account numbers and passwords on mobile devices and web pages. If you use electronic tools to store personal information, please ensure that the information is kept confidential to prevent it from being stolen and used by others. Savings account can be used for deposits, remittances, and money transfer while the investment account is targeted at investments and financing. Federal Trade Commission. The reference date for the merger was 27 October 2003. Terms and conditions applies. Become a Priority Banking client and maintain at least HKD1,000,000 Average Daily Relationship Balance to enjoy annual fee waiver of HKD4,000, Exclusive Priv Privileges which includes Priority Private concierge, gourmet privileges, exclusive benefits with our global luxury hotel partners and Airport Limousine Programme, Cardholders with card issued on or after 1 July 2022 can enjoy Ten Cathay Pacific Business class lounge passes per credit card membership year, sharable to your travel companion or redemption group nominee*; and 1) Priority check-in at Business class counters 2) Enjoy the same priority boarding line for Business class passengers, 25,000 Asia Miles for depositing the first HKD1,000,000 new funds, 200,000 Asia Miles by depositing HKD5,000,000 new funds or above and completing eligible transactions on designated products, Become a Priority Private client and maintain at least HKD8,000,000 Average Daily Relationship Balance to enjoy annual fee waiver of HKD8,000, 10% redemption discount for Hotel Stays, Car Rentals and Travel Experience Awards, 10% miles discount on both dining bills at any Cathay partner restaurants and designated rewards, 10% discount on Asia Miles Mileage Renewal fee, Mileage Transfer fee and purchase of Asia Miles Gift Miles, Your latest residential address proof showing your name. 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. Insurance: Cathay Life Insurance, Cathay Century Insurance, China Life Insurance, Fubon Life Insurance, Taishin Insurance 3. Mobile devices (such as smartphones and tablets) have become an important tool in our daily lives. You may also find useful guidance and further details published by the Inland Revenue Department regarding the AEOI. 0000011024 00000 n 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. Disclaimer When using the E-Banking services through mobile devices, you should pay attention to various information security measures to prevent unscrupulous people from invading your mobile device through security loopholes. 1. You can use your online banking platform or your bank app, call your banks telephone banking number, or visit a branch to make an external transfer. DO NOT use personal ID number, phone number or similar numbers as password. * Terms and Conditions apply. 3. Chase Wire Transfer Fees. CUBHK will not request customers to provide passwords and related personal information via email or phone calls. 0000001076 00000 n Financial institutions may limit the number or dollar amount of external transactions you perform in a given period. Manage your payment and transfer with cheques, thus reduce the risk of carrying a large amount of cash. The reference date for the merger was 27 October 2003. Cardholders can enjoy an annual fee waiver on their Cards if they are eligible Priority Private clients and meet the relevant Average Daily Relationship Balance requirement as stipulated by the Bank from time to time (relevant criteria). Please use Automatic Lock and/or Enable Password Lock functions to prevent others from using your mobile device without permission. To the maximum extent permitted by applicable law, HKAB and the Bank and their respective employees, agents and representatives expressly disclaim all or any liability (whether in tort or contract or otherwise) for any loss, damage, costs or expenses of any nature arising from or in connection with this video, in particular: If the liability of HKAB or the Bank or their respective employees, agents or representatives in relation to any matter relating to or arising in connection with this video is capable of limitation (but not indemnification or exclusion), it is hereby limited to the maximum extent that is permitted by law. AD-AAB-ABC-CRT. 0000056444 00000 n $10,000 per transaction or $25,000 . 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. Install the latest security fixes/patches of operating system and internet browser, and set the password on the computer which is used for accessing CUBHK's E-Banking. We don't own or control the products, services or content found there. The transfer is aptly named as funds are being transferred outside of the bank currently holding the funds. To prevent virus attack or other unexpected issues, do not open any attachments in emails from unknown or unreliable sources. For information of the Deposit Protection Scheme (DPS) by the Hong Kong Deposit Protection Board, Please directly contact the deposit department at, Application for Transfer / Remittance of Fund, Change of Customer Personal Information Form, Change of Customer Corporate Information Form, Remittance Refund / Amendment / Tracer Application Form, Application for Cheque Stop Payment / Cheque Withdrawal / Current Account Closure, Certificate of Account Balance / Credit Certificate / Monthly Statement Application, Application for Cashier Order or Demand Draft, Application/Cancellation of paper statement, Application Form for Global MyB2B Service, Application Form for Global MyB2B Account Integration. 257 0 obj <>stream In theRepeat Durationfield, click or tap eitherForeverorUntil date. Do not log in to personal E-Banking accounts on the device which is not yours. 0000008097 00000 n You can continue to use the existing card before card replacement or renewal. Each User Name should be unique, and should not consist of any combination that is easy to guess, such as the customer's name. <<71F9B50732EEFC478345DF00C5760076>]/Prev 204898/XRefStm 1319>> Most banks allow external transfers. Chase. 0000014677 00000 n For details of the applicable annual fee, please refer to the Credit Card Key Facts Statement. For details, please refer to Asia Miles website asiamiles.com. Society for Worldwide Interbank Financial Telecommunication, ACH Network Sees 29.1 Billion Payments in 2021, Led by Major Gains in B2B and Same Day ACH. Federal Reserve System. The minimum amount for an individual time deposit is HKD10,000 or USD5000 (or equivalent). Please apply to reset the password or user name. For savings accounts,Hong Kong Branch provides USD, HKD, CNY, JPY, EUR, AUD, CAD, NZD, GBP, CHF, SGD, and ZAR accounts. The Bank is not responsible for any disputes arising from these offers. 0000150669 00000 n Note: The bank reserves the rights of requiring more supportive documents for further review. However, banks usually make it easier to set up the same transfer again. Clients should renew the certificate online before expiration. To prevent any unauthorized access to the CUBHK's E-Banking services and accessing personal account information through other webpages, DO NOT open any windows of another browser or browse other websites when using the CUBHK's E-Banking services. Sharable lounge passes are valid for the eligible cardholders, their travel companion or redemption group nominee to use before flights that are marketed or operated by Cathay Pacific. Review account information regularly, and keep personal and financial information safe and properly. 0000059320 00000 n There will be no change to the Terms and Conditions and fees and charges will remain unchanged. The customer can change his/her User Name and User Password anytime. outbound transfers totaling up to $7,500 per month using a phone number, email address, or account number. From your Citibank accounts 2 to any Citi account in the U.S. or selected other countries. %PDF-1.7 % Some financial institutions impose limits on external transfers. 0000013419 00000 n For the avoidance of doubt, The Marco Polo Club / Asia Miles membership / Asia Miles loyalty programme / Asia Miles lifestyle award scheme stated herein are referring to the Cathay membership programme. Do not use any computers in public space (e.g., internet cafe or cybercafe) to access CUBHK's E-Banking services as these computers may be installed with hacker program(s) which provide a way for others to access the customer's personal account data fraudulently. The information icon will appear to the right of the Amount (s) field. Learn more about the travel privileges and how to claim your lounge passes. 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. 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. We thus provided our clients with improved and comprehensive financial services. 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. We have initiated financial reformations in response to the government's Financial Holding Company Act. This video has been created solely for general information purposes, without taking into account any person's objectives or needs. For details, please refer to Asia Miles websiteasiamiles.com. Check with your financial institution to find out your daily and monthly sending limits. Information collected will be sent to an unauthorized entity for profit. The Asia Miles of this welcome offer include the Asia Miles earned from the prevailing Standard Chartered Cathay Mastercard/Standard Chartered Cathay Mastercard Priority Banking/Standard Chartered Cathay Mastercard Priority Private Rewards Scheme (Rewards Scheme) Terms and Conditions. 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. 0000003948 00000 n Download and update security updates/patches for the computer regularly to protect the computer against known security issues. Unfortunately, the clients need to open deposit accounts (Savings Account or Current Account) first, then apply for the internet banking service. 0000050268 00000 n 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. Investors should read and fully understand all the offering documents relating to such products or investments and all the risk disclosure statements and risk warnings therein before making any investment decisions. Select Transactions from the left-hand navigation menu and then select Funds Transfer. Please be informed that above-mentioned transactions are only available for the same currency. x}Ko0 4 non-sharable Cathay Pacific Business class lounge passes are to be used when Standard Chartered Cathay Mastercard Priority Banking is valid. No charges are required for account registration and 2-step verification. Never access CUBHK's E-Banking via the link in e-mail, unknown applications or internet search engines. The bank routing number of the account to which you want to send money. 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.) Asia Miles are credited to your registered Cathay membership account automatically within 3 months upon Asia Miles Time Deposit setup. If the clients do transactions after 3:00 p.m. or on public holidays, the value day will be the next business day. 0000001656 00000 n 0000011137 00000 n So, very few legitimate uses for external transfers still exist. Here is how to check them: To get started,log intoonline bankingand follow these steps: For the best mobile banking experience, we recommend logging in ordownloading the U.S. Bank Mobile App. On the Funds Transfer page, do the following: Select an account from the From Account drop-down list. The Automated Clearing House (ACH) is an electronic funds-transfer system run by the former National Automated Clearing House Association (NACHA). trailer Yes. Most banking apps will automatically add your recipient to a list of people to whom you can send money, and online banking systems will also remember that certain recipients have already been verified. External Transfer limits: To view the maximum amount you can transfer, fill out the details but don't submit it. Also, change the password for CUBHKs E-Banking account regularly to protect the personal information. Further growth was achieved by accepting specific asset debt balances and operations of Zhonglian Xintuo on 29 December 2007. Cathay United Bank was later renamed as Cathay Commercial Bank (CCB) on 3 July 2002. This limit is often tied to the day and/or month (i.e. Get ready to fly now! This video does not, and is not designed to, satisfy any particular regulatory requirements in any jurisdiction in relation to investor education or otherwise. Please be informed that transactions cannot be executed if the Digital Certificate is invalid. Spyware results in security issues such as security vulnerabilities of keylogger, leakage of personal confidential information and breach of computer security. An external transfer is a way to move money electronically between an account you have with one financial institution and an account in another bank. Please use the genuine and licensed edition of operating system and software. External Transfers Transfer funds between banks With Online Banking, it's easy to transfer funds between your personal Salem Five checking or savings account and your accounts at other U.S. financial institutions. All requests are subject to approval. Do not use your date of birth, name, ID number, telephone number or similar numbers as your password. CUBHK does not provide any official mobile applications (mobile apps) on AppStore and GooglePlay. 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. 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. You understand the Credit Union has a variety of banking channels and means by which to make External Transfers. 6. Existing Client refers to a client who, as of the last day of two months prior to the date of the current sign up for Priority Private/Priority Banking, (i) held any products or services with or distributed by the Bank (including but not limited to deposit account (in the case of joint account, unless the existing client is a primary account holder to the joint account, he/she will not be considered having held any product or service with or distribution by the Bank), investment services and insurance products underwritten by the third party insurer) except Standard Chartered Credit Cards, and (ii) maintained a positive Total Balance. d. 10 sharable Cathay Pacific Business class lounge passes are to be used when Standard Chartered Cathay Mastercard Priority Private is valid. 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^ $.{)pTHtI3z0R?Ra M7O{fk@lt9U&3yLxWE@r,cX/d1|Y78TV2x~@hgGl+>O/w1#uPR,_ /o? Select Send a wire transfer, then choose the accounts to transfer money from. If a depositor does not conduct any transactions with the Branch within a year, the account will be treated as dormant account. Account statement will not be delivered for dormant accounts. An external transfer is a way to move money between accounts that are in different financial institutions. UWCCB would be the surviving company while CCB would be dissolved in the merger. Viewing your limits helps you determine how much can be sent and how much has already been sent out in a given time period for each account. Click on your name/icon in the top right corner. 0000011248 00000 n 4. ACH Transfer Amount Limits. Transactionlimits vary from person-to-person and account-to-account.. When using the CUBHK's E-Banking services, do not open other internet browsers and browse other websites at the same time. Free. Select a From account. Click on "settings". hVmk9+RJB %wE6gkqGF3mB+4~C`D"NY !P&Z(X(5&F(&Vhbi55^M\/}{z7Xlnv2wVfU1uT;vZbYkya%e`arjszh|}uaT]`d@|i[gCllq\^'*5a}Ld6S6PA(d/&ek8s:xT>X:OJg F'li!UY}i\H"=t A:hCD$i^%2.RLd|1|6$%Rgm|$d(Hgh0cH9>oSH1^ $.{)pTHtI3z0R?Ra M7O{fk@lt9U&3yLxWE@r,cX/d1|Y78TV2x~@hgGl+>O/w1#uPR,_ /o? Take advantage of these great features: Transfer between your Valley personal accounts and your accounts. You will need: Sometimes, the person or organization to which you are sending money can help you set up a transfer, either by providing these details or even by guiding you through the process of setting up a transfer. Other Payment Service - You may also send money typically within minutes to people you know using an account number. Electronic Fund Transfer Act," Page 1. Under the "external accounts" heading, you can view your linked external accounts. Select an account from theFrom Accountdrop-down list, Select an account from theTo Accountdrop-down list, Click or tap theFrequencyfield, then select a frequency. Investopedia requires writers to use primary sources to support their work. Earn 20 Status Points points for every HKD100,000 eligible spending, up to 100 Status Points during the Promotion Period. HKEB: Please refill in the Application Form for HKEB, select reset User name or User password and sign up, then provide the Application Form to the Branch. - $50,000 per day online. Want to enjoy prestige travel and lifestyle privileges with your loved ones with Private Banking level banking services? Citibank Global Transfers *. Unfortunately, the clients cannot choose because the correspondent banks have already been set up in the system. Paid Money Order or Teller's / Bank Check $10.00 Bill Payment Monthly Service No Fee Request for Prior Years Statement Research $50.00 Per hour, minimum 1 hour Photocopy of Bill Payment Check $20.00 Expedited Bill Payment Fee $9.95 Overnight Bill Pay Check Fee $15.00 Exception Processing12 $20.00 External Transfers Standard Outgoing $3.00 3.Eligible Transactions are retail purchases (including both local and overseas transactions), online purchase or posted amount of instalment purchase. 0000049918 00000 n 6"K i,j4N r"~=R)H >z6A]|6jSGqH];mC-"^Ouw_ox]. The registered legal persons of operating companies incorporated and registered in Hong Kong, Taiwan or other overseas jurisdictions. hb```. Other financial institutions impose limits on the number of external transactions you're allowed to perform. Use different user names and passwords to log into different websites. 0000015346 00000 n AD-AAB-ABC-CRT To expand the scope of services provided and our market share, we then acquired Diqi Shangye Yinhang [Seventh Commercial Bank] on 1 January 2007. For clients using HKEB, they should fill in the Application Form for HKEB and Application Form for Designated Beneficiary of HKEB and mail to Deposits Team, Cathay United Bank, Hong Kong Branch, 10F, Lee Garden Three, 1 Sunning Rd, Causeway Bay, Hong Kong to apply. /; From now till 30 June 2023, earn 77,600 Miles by setting up a 12-month Asia Miles Time Deposit with HKD200,000 new funds. When selectingUntil date,choose a date for the last recurring transaction, (Optional) Enter information about the transfer in theMemofield, Click or tapTransfer Funds. If the beneficiary's account is in other banks or in other branches of Cathay United Bank, the transaction will be classified as remittance. As some data (such as password) could be stored in the cache (storage space reserved for temporary data which are used by internet browser), make sure to clean the cache and close the browser. Customers are responsible for installing the required software, hardware and other security related equipment. Suzanne is a content marketer, writer, and fact-checker. Its important to know your limits for external account transfers. In most cases the Credit Union will Do not keep the computer connected to the internet when they are not in use. 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. The use of technologies, such as cookies, constitutes a share or sale of personal information under the California Privacy Rights Act. If you are connected to the CUBHK's E-Banking via a tag or search engine, please check whether the website is authentic. Only clients who have "Digital Certificate" of GMB can do non-designated account funds transfer and remittance. 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. To borrow or not to borrow? The AutoComplete function of the Internet Explorer will keep the input data in the fields of website address, form and password. 0000056481 00000 n Since Taiwan's entry to the World Trade Organization (WTO), we have faced intense competition from multinational financial conglomerates. at other banks. . Several different types of external transfer are covered by the EFTA: Wire transfers are another type of EFT payment that moves money quickly between financial institutions around the globe. This will show all incoming and outgoing transfer limits. . DO NOT disclose your password to anyone. %PDF-1.4 % Funds transfers 1. Bank of America. You can learn more about the standards we follow in producing accurate, unbiased content in our. The Bank will not ask customers to log in Internet Banking and to enter account or personal information, including user name and password. endstream endobj 230 0 obj <>stream Registration will be closed when the quota is full. For example, a bank may limit external transactions to $5,000 per transaction, $10,000 per day, and $50,000 per month. Please keep updating the operating system (OS) and applications of your mobile device. They represent a no- or low-cost way to transfer money between accounts. Online banking is also known as Internet banking or web banking. DO NOT write down or record the password without keeping it confidential. The customer should click the Logoff button on the right side of the screen to make sure the CUBHKs E-Banking services are ended properly. Before downloading any applications or opening an email, make sure to execute anti-virus and/or anti-spyware software for scanning the application/email. She has been an investor, entrepreneur, and advisor for more than 25 years. Do not disclose your user name and password to anyone. Find a financial advisor or wealth specialist. After using the CUBHKs E-Banking services, please remember to logout the website and close the internet browser. All principal cardholders (Cardholders) of Standard Chartered Cathay Mastercard (Card) issued by Standard Chartered Bank (Hong Kong) Limited (the Bank) will enjoy an annual fee waiver on their Cards for a year (beginning from the respective anniversary of the issuance date of their Cards) if they are Priority Banking clients or Premium Banking clients meeting the relevant Minimum Relationship Balance requirement, or payroll account clients. 0 Location code 0-9 A-Z 2 characters . /; After using the services on CUBHK's E-Banking, make sure to log out and close the window of the internet browser. To open an account, the customer needs to provide the companys registration documents, including Certificate of Incumbency or Company search document that is valid within 6months. There's no service fee for funds transfer. Otherwise, the password will be expired. 0000005403 00000 n These include white papers, government data, original reporting, and interviews with industry experts. Select Frequency and choose desired . $45,000 daily limit and $75,000 monthly limit for inbound transfers. Clients need to change User password and User Name within one month. Please make sure not to be peeped around when you input your user name, password, or any confidential personal information. How it Works, Safety, and Fees. For clients using HKEB, they should fill in the Application Form for HKEB and Application Form for Designated Beneficiary of HKEB and mail to " Deposits Team, Cathay United Bank, Hong Kong Branch, 10F, Lee Garden Three, 1 Sunning Rd, Causeway Bay, Hong Kong" to apply. Apparently they do a hold on . 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. You can find a description of the types of tracking technologies, and your options with respect to those technologies, by clicking Learn more below. 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. If you have any specific questions regarding your tax residency, please contact your professional tax adviser. For details, please refer to. EXTERNAL TRANSFER LIMITS: Debits: Credits: Daily aggregate $ amount. If you use the web browser on your mobile device to log in the CUBHK's E-Banking, please pay attention to the following matters: Notice: If you commit fraud or any losses incurred due to gross negligence or failure to comply with the above security measures, you shall bear all losses. You can also set up automatic external transfers from an account. If you make more than six withdrawals from a savings account in a statement, you'll pay a fee for each additional. To transfer funds. MastercardPriceless Specials offers are provided by Mastercard and respective merchants (Mastercard and Priceless are registered trademarks). 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. 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.