This kind of software requires to be updated regularly for obtaining up-to-date protection on your data. payroll processing on a Friday morning). As an international financial center, Hong Kong has committed to implement AEOI and commence the first information exchanges by the end of 2018, Under the Inland Revenue (Amendment) (No. Install genuine and licensed edition of security defense software (e.g. Note: The bank reserves the rights of requiring more supportive documents for further review. Unfortunately, the clients cannot choose because the correspondent banks have already been set up in the system. 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. 0000050268 00000 n Many banks allow you to send $10,000 in a month, but not in one day. 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. Get ready to fly now! When using the CUBHK's E-Banking services, do not open other internet browsers and browse other websites at the same time. These include white papers, government data, original reporting, and interviews with industry experts. hbbbb`b`` ; As long as your external account is linked up for transfers, you can make deposits or withdrawals with that external account. The minimum amount for an individual time deposit is HKD10,000 or USD5000 (or equivalent). It may take extra time to set up your first external transfer. 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. 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. 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 applies. * Terms and Conditions apply. 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. Other financial institutions impose limits on the number of external transactions you're allowed to perform. Please call +852 2877 5488 to contact our staff immediately. To transfer funds. 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. Therefore, to ensure the information of the customer account is secured, please disable the AutoComplete function of the internet browser so that the computer does not automatically fills in the information when entering the User Name. In May 1974, the Conference of Sponsors was convened, creating a bank with an approved capital sum of US$ 12 million. 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. For details, please refer to Asia Miles websiteasiamiles.com. 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? 0000004671 00000 n # Eligible spending includes Cathay flight tickets, shopping and bookings with Cathay Holidays, and HK Express flight tickets and duty-free items. The ACH network essentially acts as a financial hub and helps people and organizations move money from one bank account to another. 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. Citibank. Want to enjoy prestige travel and lifestyle privileges with your loved ones with Private Banking level banking services? For example, a bank may limit external transactions to $5,000 per transaction . Funds transfers 1. To open an account, the customer needs to provide the companys registration documents, including Certificate of Incumbency or Company search document that is valid within 6months. The clients can download the Application Form and fill in the information, then mail the completed Application Form to Deposits Team, Cathay United Bank, Hong Kong Branch, 10F, Lee Garden Three, 1 Sunning Rd, Causeway Bay, Hong Kong or visit the Branch to apply. Sign up banking plans and upgrade your Cathay Mastercard to enjoy up to 280,000 Miles on new funds7,8. Standard Chartered Cathay Mastercard As the only bank that lets you earn miles through its services, we have partnered with Cathay to bring you the Standard Chartered Cathay Mastercard. 'Q,[ Hs R2GEF8%]lQ)PmT"O>c6r %`v3AYPm k2!s>9l}s\OWN`U~_*36fiEM8>}LMLS 4>4t,+^%D:&%$a^|~|nY@z\8h9y^ Ut@epO_bcfm 7 This will show all incoming and outgoing transfer limits. Click on your name/icon in the top right corner. CUBHK does not provide any official mobile applications (mobile apps) on AppStore and GooglePlay. 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. Update the firewall regularly for obtaining the up-to-date protection. Download and update security updates/patches for the computer regularly to protect the computer against known security issues. %%EOF This law put in place consumer protections around specific types of electronic transfers of money. Guide to Payment Types, With Pros and Cons for Each, What Is a Wire Transfer? Free transfers in 1 to 3 business days. If you access CUBHK's E-Banking with a laptop, please turn off unnecessary wireless connection functions (e.g., bluetooth and NFC). Since these acquisitions and mergers, Cathay United Bank has continued to expand its local branch offices in Taiwan, becoming a private bank with the largest number (165) of branches. An external transfer is a way to move money between accounts that are in different financial institutions. Cathay United Bank later acquired Huaqiao Xintuo Touzi Gufen Youxian Gongsi [Overseas Chinese Trust and Investment Co., Ltd.] on 17 April 1995. Internal transfers are used to transfer funds between accounts that you hold at the same institution, such as a savings account and a checking account. Please check your monthly statement regularly to make sure your online transactions are made correctly, and notify the branch if you fine any anomaly. The Promotion Period is from 1 April to 30 June 2023. These transfer limits are shared with your Zelle Payment Service limits. External transfers can be used to move money between accounts that you hold at different banks, to send money to the bank account of a friend or family member, or even to pay bills or pay for services. Install reputable anti-virus software on the mobile device and keep the virus definitions updated at all time to ensure the latest security protection. 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. 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. Unfortunately, we wont accept the application via Fax, If the clients can't visit the Branch, please apply by mail. 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. AD-AAB-ABC-CRT. New cardholders2 can enjoy HKD1 = 1 Mile. EXTERNAL TRANSFER LIMITS: Debits: Credits: Daily aggregate $ amount. 4. Please apply to reset the password or user name. 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. MastercardPriceless Specials offers are provided by Mastercard and respective merchants (Mastercard and Priceless are registered trademarks). How do I view limits for my accounts? Do not use your date of birth, name, ID number, telephone number or similar numbers as your password. You can use external transfers to move money between accounts, to pay friends and family, or (with caution) to pay bills. ACH payments, by contrast, are processed in batches each day. Cathay United Bank All rights reserved. Never access CUBHK's E-Banking via the link in e-mail, unknown applications or internet search engines. Before You Wire Money.. - $50,000 per day at ATM s. - $50,000 per week. 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). Regulation E outlines rules for electronic funds transfers, provides guidelines for issuers and sellers of debit cards, and protects consumers. Standard Chartered Cathay Mastercard - Standard Chartered HK