We don't own or control the products, services or content found there. For details, please refer to, 8. When you apply for the E-Banking, please change the password shown in the E-Banking password sheet issued by the bank immediately, and after you complete the password change by using the paper password slip, be sure to destroy the paper password slip. PDF Online Banking External Transfers Terms and Conditions - CFCU DO NOT open e-mail messages with unknown origins and attachments. Unfortunately, we won't accept the application form via Fax. Asia Miles are credited to your registered Cathay membership account automatically within 3 months upon Asia Miles Time Deposit setup. When using the CUBHK's E-Banking services, do not leave the webpage idle for a long time. 0
ACH payments are often transacted in two days or less. 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. 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. 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. Both UWCCB and CCB have been merged in compliance with the Financial Institution Merger Act and other relevant laws. Yes. 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. x}Ko0 at other banks. Do not download any mobile apps that appear to be the counterfeit mobile apps . 3.Eligible Transactions are retail purchases (including both local and overseas transactions), online purchase or posted amount of instalment purchase. 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. 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. The clients must use Digital Certificate when executing transactions on GMB.
Setting up external accounts | Cathay Bank Clients can set the daily transaction limit on the Application Form for HKEB or GMB. Please check and verify your transaction records timely. This applies even if the credit card is terminated before the end of the year for which the annual fee is paid. These transfer limits are shared with your Zelle Payment Service limits. The Automated Clearing House (ACH) is an electronic funds-transfer system run by the former National Automated Clearing House Association (NACHA). %%EOF
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Please fill in the application form to apply for the password again. The Bank is not responsible for any disputes arising from these offers. When a customer conducts early termination of time deposits, a service fee of termination will be charged and the customer should authorize the Bank to directly deduct the amount from his/her account, please refer to, Cathay United Bank, Hong Kong Branch, E-Banking, Cathay United Bank, Hong Kong Branch, Application Form for E-Banking, Cathay United Bank, Hong Kong Branch, Application Form for Designated Beneficiary of E-Banking, Application Form for Designated Beneficiary of HKEB, Cathay United Bank, Application Form for the service of Global MyB2B. Please use the genuine and licensed edition of operating system and software. MastercardPriceless Specials offers are provided by Mastercard and respective merchants (Mastercard and Priceless are registered trademarks). Sign up banking plans and upgrade your Cathay Mastercard to enjoy up to 280,000 Miles on new funds7,8. 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). 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. 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. 0000049107 00000 n
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Guide to Payment Types, With Pros and Cons for Each, What Is a Wire Transfer? When applying for Internet Banking services, the customer is required to set up his/her own User Name. If you are asked to make an external transfer to pay for goods or services, it could be a scam, so proceed with caution. The more you deposit, the more Asia Miles you earn! 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). Federal Trade Commission. In view of the potential risk involved in derivatives investment, investors without the general knowledge on derivatives can watch and clearly understand the content of all these four sections below which are extracted from the DVD provided by the Hong Kong Association of Bank ("HKAB") before any purchase of derivative products is made: Important Note
After using the CUBHKs E-Banking services, please remember to logout the website and close the internet browser. 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. Unfortunately, the clients cannot choose because the correspondent banks have already been set up in the system. If you have any specific questions regarding your tax residency, please contact your professional tax adviser. It may take extra time to set up your first external transfer. %PDF-1.4
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x}Ko0 Customers are responsible for installing the required software, hardware and other security related equipment. Cathay United Bank, Hong Kong Branch, Application Form for Designated Beneficiary of E-Banking, Cathay United Bank, Application Form for the service of Global MyB2B. 0000150669 00000 n
One of the most common sources of confusion when it comes to external transfers is the difference between EFT and ACH. Shares would be divided into equal halves to domestic shareholders and overseas shareholders. 257 0 obj
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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. CIT Bank Reviews If you would like to upgrade your card, please visit https://www.sc.com/hk/cxcard-upgrade/ for more details. You can learn more about the standards we follow in producing accurate, unbiased content in our. Then, the Branch will send the Password Letter of Internet Banking to the clients' correspondence address via registered mail. Do not install any pirate software or software from unknown or unreliable sources. Disable the "AutoComplete" function of internet browser, so that the computer does not automatically fills in the information when entering the User Name. In 1978, in fact, the U.S. government passed the Electronic Fund Transfer Act (EFTA). After receiving the Application Form from clients, the Branch will complete the process within 3 business days. Welcome Privileges of Priority Banking are only applicable to clients who have not been Priority Private or Priority Banking clients in the past 12 months. A SWIFT/BIC is an 8-11 character code that identifies your country, city, bank, and branch. Protect your personal digital keys and beware of fraudulent links. outbound transfers totaling up to $7,500 per month using a phone number, email address, or account number. Location code 0-9 A-Z 2 characters . External Transfer in Online Banking - GreenState Credit Union Investment involves risks. Company History - About us - Close Ests ingresando al nuevo sitio web de U.S. Bank en espaol. 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. 243 0 obj
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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.