cathay bank external transfer limit

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cathay bank external transfer limit

Please log out the CUBHK's E-Banking before browsing other websites. Other financial institutions impose limits on the number of external transactions you're allowed to perform. 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. They are typically easy to set up, but you should be careful if you are asked to make an external transfer to a company or individual you dont know personally. Earn higher interest rate with a choice of various deposit terms. 0000000016 00000 n Only eligible for thefirst 30,000 successfully registered cardholders. Transfer Fee. Welcome Privileges of Priority Private are only applicable to clients who (i) have not been Priority Private or Priority Banking clients in the past 12 months or (ii) sign up for Priority Private on or before the last day of the next calendar month from the date of signing up for Priority Banking. There's no service fee for funds transfer. Insurance: Cathay Life Insurance, Cathay Century Insurance, China Life Insurance, Fubon Life Insurance, Taishin Insurance 3. Because there are fewer protections for your money with an external transfer, you should only use it to pay for goods or services if you know and trust the seller. Customer should know the persons with whom they share the computer and do not allow any unauthorized persons to use the computer. Spyware is software installed without permission from computer user that aims to gather information about a person and use it in a deceptive manner. %%EOF Do not write down or record your password without obscuring it. 0000049144 00000 n This video has been produced by the Hong Kong Association of Banks (HKAB). The information you will need to make an external transfer is the same, no matter which type of account you are sending money from and no matter where the funds are going. 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. $25,000. For this purpose, CUBHK will base on information we have already asked or we may ask customers to complete Self-Certification Form to determine customers' tax residence. This video does not, and is not designed to, satisfy any particular regulatory requirements in any jurisdiction in relation to investor education or otherwise. Do not log in to personal E-Banking accounts on the device which is not yours. 1. Protect your personal digital keys and beware of fraudulent links. Customer should know the person with whom they share the use of computer, and should not allow any unauthorized persons to use the computer. * Terms and Conditions apply. 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. For the definition of Average Daily Relationship Balance, please refer to Service Charges Guide. 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. DO NOT allow anyone to use your password. When you use your debit or credit card, for example, you are setting up an EFT transaction that happens in real-time. * First 2 years quarterly maintenance fee of Priority Banking will be waived for mortgage clients (borrower or co-borrower). Please refer to the. It may take extra time to set up your first external transfer. 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. 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. Unfortunately, the clients need to open deposit accounts (Savings Account or Current Account) first, then apply for the internet banking service. How it Works, Safety, and Fees. 0000017745 00000 n Asia Miles redemption are provided by Asia Miles Limited and respective merchants. 0000015005 00000 n Outgoing . We have initiated financial reformations in response to the government's Financial Holding Company Act. 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. For every HKD8,000 accumulated eligible spending made directly with Cathay Pacific and HK Express, the Cardholders can earn: b. 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. Note: The bank reserves the rights of requiring more supportive documents for further review. Simply want a travel and lifestyle Miles earning card? Select a To account. After receiving the Application Form from clients, the Branch will complete the process within 3 business days. 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. A SWIFT/BIC is an 8-11 character code that identifies your country, city, bank, and branch. ACH payments are often transacted in two days or less. 0000001319 00000 n Otherwise, customers may conduct transactions on the Branch's internet banking (transactions are accepted all day long and the transaction time is 9:00 to 15:00 from Monday to Friday). 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. Enter an Amount to transfer. Please check and verify your transaction records timely. UWCCB was found in September 1971 during the 4th Cathay Financial Association Gathering where representatives of Chinese entrepreneurs around the world gave their determined support to the economy of their motherland. The new password should be a combination of 6-12 English characters and/or numbers (without space or symbols); and it should be completely different from the User Name and the old password. The Branch has savings accounts, current accounts, and investment accounts. 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. While Cathay United Bank Company, Limited, Hong Kong Branch ("the Bank") has endeavoured to ensure the accuracy and reliability of the information contained in this video, neither the Bank nor HKAB guarantees its accuracy, completeness, reliability or fitness for any purpose. 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. 257 0 obj <>stream $1,000 per transaction. /; Both UWCCB and CCB have been merged in compliance with the Financial Institution Merger Act and other relevant laws. Click or tap the Frequency field, then select a frequency. Please avoid storing any account numbers and passwords on mobile devices and web pages. 0000015430 00000 n 0000049918 00000 n Please use Automatic Lock and/or Enable Password Lock functions to prevent others from using your mobile device without permission. Some banks require an external account be created and linked before deposits or withdrawals be made into that account. Miles in this Offer will be credited to Cathay membership accounts associated with his/her Cathay Mastercard Priority Private / Cathay Mastercard Priority Banking. Manage your savings flexibly with transactions and withdrawals, and earn interest on your balance. From your Citibank accounts 2 to any Citi account in the U.S. or selected other countries. The 256-byte TLS encryption technology adopted by CUBHKs E-Banking, which is a standard technology recognized by the information technology industry. So, very few legitimate uses for external transfers still exist. Send your instruction for transactions by fax to save your time. The Transaction Authorized message appears and confirms that the transfer was processed or will be scheduled to process, Click or tapCloseto set up another transfer, or click or tapManage Transferto review the transfer in the Activity Center. This limit is often tied to the day and/or month (i.e. External transfers are a fundamental part of the modern banking system, allowing individuals and corporations to move money easily between accounts. Select an account from the To Account drop-down list. after the password letter is printed. If you make more than six withdrawals from a savings account in a statement, you'll pay a fee for each additional. ACH Transfers vs. Wire Transfers: What's the Difference? The offers that appear in this table are from partnerships from which Investopedia receives compensation. 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. 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. endstream endobj 56 0 obj <>/Metadata 4 0 R/Outlines 1 0 R/Pages 3 0 R/StructTreeRoot 6 0 R/Type/Catalog/ViewerPreferences<>>> endobj 57 0 obj >/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 -306.0 -396.0]>>/PageUIDList<0 925>>/PageWidthList<0 612.0>>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text/ImageC]/Properties<>/XObject<>>>/Rotate 0/StructParents 0/TrimBox[0.0 0.0 612.0 792.0]/Type/Page>> endobj 58 0 obj <>stream 0000001656 00000 n Upon receiving the password letter, clients shall change the User Password and User Name immediately.

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