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. Provide cash management services by regional channels to meet your needs. Check with your financial institution to find out your daily and monthly sending limits. Electronic Fund Transfer Act,", National Automated Clearing House Association. Select an account from theFrom Accountdrop-down list, Select an account from theTo Accountdrop-down list, Click or tap theFrequencyfield, then select a frequency. Close Ests ingresando al nuevo sitio web de U.S. Bank en espaol. 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. We thus provided our clients with improved and comprehensive financial services. The annual fee of Digital Certificate is HKD400 in the first year and HKD250 from the second year onwards. Wire transfers are typically conducted via specific bank-to-bank networks like the Society for Worldwide Interbank Financial Telecommunication (SWIFT) or Fedwire systems. If you are asked to make an external transfer to pay for goods or services, it could be a scam, so proceed with caution. $25,000. 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. The clients need to fill in the Application Form for GMB or Application Form for HKEB and Application Form for Designated Beneficiary at the time of account opening. City National Bank - Terms and Conditions General Terms for Becu Funds Transfer Service 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. The Branch has savings accounts, current accounts, and investment accounts. On the Add External Accounts page, do the following: In the Account Number field, enter the account number at the other financial institution. Terms and conditions applies. One of the most common sources of confusion when it comes to external transfers is the difference between EFT and ACH. 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. Bank code A-Z 4 letters representing the bank. 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 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. Install virus detection software to detect common viruses such as Trojan Horses. endstream endobj 92 0 obj <>/Filter/FlateDecode/Index[6 49]/Length 20/Size 55/Type/XRef/W[1 1 1]>>stream Please log out the CUBHK's E-Banking before browsing other websites. All requests are subject to approval. 7. While EFT transactions are often processed in seconds, ACH transactions are usually batched. You can use external transfers to move money between accounts, to pay friends and family, or (with caution) to pay bills. Investors should not rely on the contents of this video, but should make and rely on their own assessment and evaluation and undertake their own investigations and inquiries and seek all necessary independent advice. In most cases the Credit Union will On the Funds Transfer page, do the following: Select an account from the From Account drop-down list. For details please refer to, For the terms and conditions of the Welcome Offer, please, **Remarks and Terms & Conditions of Asia Miles Time Deposit Rewards. 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. 0000018628 00000 n She holds a Bachelor of Science in Finance degree from Bridgewater State University and helps develop content strategies for financial brands. From now till 30 April 2023, enjoy extra miles rewards and earn a total of up to HKD4 = 3 Miles for designated healthcare services in Quality HealthCare eShop with your Standard Chartered Cathay Mastercard. '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 . Note:The date selected is the date you want the transfer to be processed, not the date the funds will become available. 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. 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. Location code 0-9 A-Z 2 characters . 0000014677 00000 n A total of 17 national and regional overseas Chinese leaders as well as 17 members of The Bankers Association of Taipei provided 50% of the investment shares to establish UWCCB. After using the CUBHKs E-Banking services, please remember to logout the website and close the internet browser. External transfers are a fundamental part of the modern banking system, allowing individuals and corporations to move money easily between accounts. 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. You can transfer funds between accounts at your financial institution and also make external transfers to or from an account at another financial institution. 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. Only clients who have Digital Certificate of GMB can do non-designated account funds transfer and remittance. 0000001076 00000 n # Terms and Conditions apply. Asia Miles Privileges are provided by Asia Miles Limited and respective merchants. Funds transfers - Cathay Bank Do not log in to personal E-Banking accounts on the device which is not yours. On the business day it is approved. Get ready to fly now! Three, check into their communication avenues. Enroll Now Do not download any mobile apps that appear to be the counterfeit mobile apps . 0000050637 00000 n 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. 0000006466 00000 n Other financial institutions impose limits on the number of external transactions you're allowed to perform. The amount you are able to send through Zelle depends on your bank's set limits. On the Funds Transfer page, do the following: 2023 Cathay Bank. These transfer limits are shared with your Zelle Payment Service limits. The clients can download the Application Form and fill in the information, then mail the completed Application Form to Deposits Team, Cathay United Bank, Hong Kong Branch, 10F, Lee Garden Three, 1 Sunning Rd, Causeway Bay, Hong Kong or visit the Branch to apply. DO NOT use personal ID number, phone number or similar numbers as password. The password letter will be delivered to clients via registered mail. For every HKD8,000 accumulated eligible spending made directly with Cathay Pacific and HK Express, the Cardholders can earn: b. 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. 0000013769 00000 n She is a FINRA Series 7, 63, and 66 license holder. 0000050268 00000 n So, very few legitimate uses for external transfers still exist. This video does not constitute, nor is it intended to be, nor should it be construed as any advice, offer or solicitation to deal in any of the products or investments mentioned in this video. 243 0 obj <>/Filter/FlateDecode/ID[<483DB04D25C22E479D9F9D6D256FFFBB>]/Index[226 32]/Info 225 0 R/Length 92/Prev 465517/Root 227 0 R/Size 258/Type/XRef/W[1 3 1]>>stream