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. Get ready to fly now! Any questions, please call our Customer Service Hotline at (852) 2877 5488. Remove the spam email whenever it is received. That information is used for a variety of purposes, such as to understand how visitors interact with our websites, or to serve advertisements on our websites or on other websites. Check out latest FAQ, forms and other useful information, , , Earn up to HKD4 = 3 Miles at the Quality HealthCare eShop, For regular income earners, please enclose your latest 1 months computer generated Payroll Slip or latest 1 months Bank Statements / Passbook showing your name, account number and salary entries, For irregular income earners, please enclose your latest 3 months computer generated Payroll Slip or latest 3 months Bank Statements / Passbook showing your name, account number and salary entries, For self-employed applicants, please enclose your Business Registration Certificate AND latest Profits Tax Demand Note, Minimum average daily Relationship Balance HKD1,000,000 or above; or, Minimum monthly salary HKD80,000 or above# (only applicable to New Banking Clients);or, Mortgage outstanding amount of HKD5,000,000 or above*, Maintain an average Total Balance at HKD8 million or above, 1. ACH stands for automated clearing house, which is becoming a very popular way to make external transfers. Select Transactions from the left-hand navigation menu and then select Funds Transfer. 4 non-sharable Cathay Pacific Business class lounge passes are to be used when Standard Chartered Cathay Mastercard Priority Banking is valid. To prevent spyware from installing onto the computer, DO NOT download and/or install any free software on the computer which is used for Internet Banking. Both UWCCB and CCB have been merged in compliance with the Financial Institution Merger Act and other relevant laws. For the remittance charges, please refer to Fee Schedule for Deposits and Remittances of Hong Kong Branch for details . NMLSR ID 464182. Disclaimer 10, Yongsui Street, Taipei City formally opened for business on 20 May 1975. Clients can set the daily transaction limit on the Application Form for HKEB or GMB. 0000059320 00000 n 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. External Transfer limits: To view the maximum amount you can transfer, fill out the details but don't submit it. Shares would be divided into equal halves to domestic shareholders and overseas shareholders. You may access the information via the following link: http://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-residency/#d.en.347760. For the definition of Average Daily Relationship Balance, please refer to Service Charges Guide. Transfer Fee. From second year and onwards, Cardholders will be charged annual fee on the anniversary of Card opening month. Most online banking portals now offer features to link external accounts to your banking profile. 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. Before You Wire Money.. Local Account Fund Transfer by Credit Card, Cathay Membership Programme Terms & Conditions, Promotion Terms and Conditions for Priority Banking, Promotion Terms and Conditions for Priority Private, Application requirements for the Cathay Mastercard Priority Private / Cathay Mastercard Priority Banking, Locations of the Bank's Service Providers, Personal Information Collection Statement, 4 non-sharable Cathay Pacific Business class lounge passes every 12 months, Priority check-in at the Premium Economy Class counters and priority boarding services, 10 sharable Cathay Pacific Business class lounge passes every 12 months, Priority check-in at the Business Class counters and priority boarding services, Tier 1: Accumulated Eligible Transactions, Tier 2: Accumulated Eligible Transactions, Tier 3: Accumulated Eligible Transactions, Tier 4: Accumulated Eligible Transactions, Up to HKD2 = 1 Asia Mile for eligible spending on Cathay and HK Express, HKD4 = 1 Asia Mile for eligible spending on dining / food delivery platforms, online and overseas spending categories, HKD6 = 1 Asia Mile for eligible spending in other categories which are posted in Hong Kong dollars, Enjoy an exclusive rate of HKD4 = 3 Asia Miles at Cathay partner restaurants. Standard Chartered Cathay Mastercard (former Asia Miles Mastercard)^. $10,000 per transaction or $25,000 . Investment Funds: Cathay Capital, Cathay Securities Investment Trust, Fubon Securities Investment Trust . %%EOF The ACH network essentially acts as a financial hub and helps people and organizations move money from one bank account to another. 0000011024 00000 n Federal Reserve System. 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. Investopedia does not include all offers available in the marketplace. 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. The amount you are able to send through Zelle depends on your bank's set limits. 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. The minimum amount for an individual time deposit is HKD10,000 or USD5000 (or equivalent). If you are still unable to access Online Banking, contact Online Banking Customer Service for assistance at 1-800-656-6561. Business customers should call 1-877-229-6428. If there is a half-year interest payment date and the account has interest payment, the statement of the current month of the interest payment date will be sent the following month. a. Incoming domestic: $15 ($0 if coming from Chase). If you are asked to make an external transfer to pay for goods or services, it could be a scam, so proceed with caution. Please go to the [Corporate Governance] area to download the annual report, 2006 prospectus for the merger of Seventh Commercial Bank and capital increase (capital increase coming into force), 2006 prospectus for the merger of Seventh Commercial Bank and capital increase (a draft). When using the services of CUBHKs E-Banking, this function will automatically show the User Name which was used in the system. hVmk9+RJB %wE6gkqGF3mB+4~C`D"NY !P&Z(X(5&F(&Vhbi55^M\/}{z7Xlnv2wVfU1uT;vZbYkya%e`arjszh|}uaT]`d@|i[gCllq\^'*5a}Ld6S6PA(d/&ek8s:xT>X:OJg F'li!UY}i\H"=t A:hCD$i^%2.RLd|1|6$%Rgm|$d(Hgh0cH9>oSH1^ $.{)pTHtI3z0R?Ra M7O{fk@lt9U&3yLxWE@r,cX/d1|Y78TV2x~@hgGl+>O/w1#uPR,_ /o? UWCCB flagship office at No. For example, a bank may limit external transactions to $5,000 per transaction, $10,000 per day, and $50,000 per month. 93 0 obj <>stream 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. 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 x}Ko0 Clients need to apply for the Digital Certificate to do transactions for non-designated beneficiary accounts on GMB. 0000006466 00000 n However, banks usually make it easier to set up the same transfer again. "Payments Myth Busting. The Hong Kong Branch's open hours are from 9:00 to 17:00 from Monday to Friday. There will be no change to the Terms and Conditions and fees and charges will remain unchanged. Select an account from theFrom Accountdrop-down list, Select an account from theTo Accountdrop-down list, Click or tap theFrequencyfield, then select a frequency. 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. Up to 20 transactions . 0000010333 00000 n For example, if Cardholders successfully apply for the Card in July 2021, he/she will be charged the first year annual fee in October 2021, second year annual fee in July 2022, third year annual fee in July 2023 and so on. Monthly limits are based on a rolling 30-daycalendar period. startxref 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. Unfortunately, the clients need to open deposit accounts (Savings Account or Current Account) first, then apply for the internet banking service. Provide cash management services by regional channels to meet your needs. Most banks will allow you to set up a standing order to transfer a specified amount of money on a regular schedule to an external account. If you forget your password, please contact the Bank to re-apply. 0000049918 00000 n Money can often be transferred between accounts within the same institution for free. For details of the applicable annual fee, please refer to the Credit Card Key Facts Statement. Suzanne is a content marketer, writer, and fact-checker. 0000011137 00000 n Insurance: Cathay Life Insurance, Cathay Century Insurance, China Life Insurance, Fubon Life Insurance, Taishin Insurance 3. Disable the "AutoComplete" function of internet browser, so that the computer does not automatically fills in the information when entering the User Name. Earn 388,000 Miles by setting up a 12-month Asia Miles Time Deposit with HKD1,000,000 new funds, Earn a maximum of 55,200 Asia Miles annually with designated banking products, From 20 April 2023 to 19 June 2023, by spending HKD10,000 or more in eligible transactions with your Standard Chartered Cathay Mastercard to enjoy extra 2,500 miles (Click herefor terms and conditions). We thus provided our clients with improved and comprehensive financial services. Stripe is one example of these fintechs. '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 0000008830 00000 n 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. Miles in this Offer will be credited to Cathay membership accounts associated with his/her Cathay Mastercard Priority Private / Cathay Mastercard Priority Banking. 6"K i,j4N r"~=R)H >z6A]|6jSGqH];mC-"^Ouw_ox]. ACH networks offer transfers of "same-day", "next-day", or "2-day". To enable or disable the AutoComplete function, go to Tools, click Internet Options, click the Content tab, click AutoComplete setting option, and uncheck the option User names and passwords on forms. 5. New Clients refer to clients who did NOT, in the past 12 months from the date of the current sign up for Priority Private/Priority Banking, hold any product or service with or distributed by the Bank (including but not limited to deposit account (in the case of joint account, unless the new 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. After receiving the Application Form from clients, the Branch will complete the process within 3 business days. 0000000016 00000 n 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. For example, a bank may limit external transactions to $5,000 per transaction . Information collected will be sent to an unauthorized entity for profit. The merger contract and other associated issues were resolved and passed in the Board of Directors meeting on 21 April 2003 and approved in 26 June by the Ministry of Finance. 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. Please check if there is any anomaly on the login page and when you are logging into the website. The more you deposit, the more Asia Miles you earn! In some cases, a company might ask you to pay for goods or services via an external transfer. Do not write down or record your password without obscuring it. Standard Chartered Credit Cards refer to Standard Chartered Credit Card, Standard Chartered Co-branded Card, MANHATTAN Credit Card and MANHATTAN Co-branded Card issued by the Bank, including supplementary cards, Standard Chartered Business Card and Standard Chartered Corporate Card. 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. If you need to transfer a larger amount, call us at 800-531-USAA (8722) That's 800-531-8722 800-531-USAA (8722) That's 800-531-8722. Some banks require an external account be created and linked before deposits or withdrawals be made into that account. Free transfers in 1 to 3 business days. Install reputable anti-virus software on the mobile device and keep the virus definitions updated at all time to ensure the latest security protection. Please regularly update the version of anti-virus software and perform the virus scan on your computer. Do not keep the computer connected to the internet when they are not in use. 0000050268 00000 n When using the CUBHK's E-Banking services, do not leave the webpage idle for a long time. If a customer is a tax resident in jurisdiction(s)outside of Hong Kong, CUBHK may be required to inform and share information of certain account(s) with HK IRD, and if the IRD has signed an AEOI agreement with that jurisdiction(s). Install virus detection software to detect common viruses such as Trojan Horses. ACH transactions consist of direct deposits and direct payments, includingbusiness-to-business (B2B) transactions, government transactions, and consumer transactions. 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. 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.