Apparently they do a hold on . 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. 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. Take advantage of these great features: Transfer between your Valley personal accounts and your accounts. 0000006038 00000 n hb``Pf``me```jb@L@q@IIPTYV7=`k`a1aCF >%F9 7$30V(`:xUGAt V]:p4>K\+ s8 Savings account can be used for deposits, remittances, and money transfer while the investment account is targeted at investments and financing. Otherwise, the password will be expired. 6. Existing Client refers to a client who, as of the last day of two months prior to the date of the current sign up for Priority Private/Priority Banking, (i) held any products or services with or distributed by the Bank (including but not limited to deposit account (in the case of joint account, unless the existing 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, and (ii) maintained a positive Total Balance. Many fintech companies are now focused on B2B payments as a segment that needs more streamlining, and ACH is one of the new features they added to execute B2B payments. Citibank. All Rights Reserved. Cathay Commercial Bank (CCB) was originally founded as the Diyi Xintuo Touzi Gufen Youxian Gongsi [First Trust and Investment Co., Ltd.] which established in June 1971. Other financial institutions impose limits on the number of external transactions you're allowed to perform. If in doubt, Please contact CUBHK. Please be informed that above-mentioned transactions are only available for the same currency. . 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). The daily limit of HKEB should not exceed USD 1.15 million. To make sure visiting the authentic website of CUBHK's E-Banking, please enter the address. PDF Comerica Business External Transfer Terms and Conditions Effective 01242016 Earn 20 Status Points points for every HKD100,000 eligible spending, up to 100 Status Points during the Promotion Period. An external transfer may be scheduled at a time of up to 365 days in advance of the date the transfer is to be made, or may be set up as an automatic recurring transfer to be made at substantially regular intervals (e.g., monthly, quarterly, etc.) 10. If you have entered your Internet Banking user name and password on a phishing website, you are strongly advised to change your password as soon as possible. Refund of annual fee: Unless stated otherwise in our banking agreement, if a credit card is terminated (whether by us, you or any supplementary cardholder), we do not refund any annual fee paid. Sending money internationally must be done via a wire transfer. trailer For details, please refer to Mastercard websitemastercard.com.hk. 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. 4. The Branch has savings accounts, current accounts, and investment accounts. e. All principal cardholders (Cardholders) of Standard Chartered Cathay Mastercard Priority Private (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. Definition and How It Works. 3.Eligible Transactions are retail purchases (including both local and overseas transactions), online purchase or posted amount of instalment purchase. When selectingUntil date,choose a date for the last recurring transaction, (Optional) Enter information about the transfer in theMemofield, Click or tapTransfer Funds. Please call +852 2877 5488 to contact our staff immediately. PDF Schedule of Fees - New York Community Bank Free transfers in 1 to 3 business days. 4. 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. Outgoing . Upon receiving the password letter, clients shall change the User Password and User Name immediately. Please avoid storing any account numbers and passwords on mobile devices and web pages. 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. How to Use Zelle for Your Small Business - NerdWallet However, banks usually make it easier to set up the same transfer again. 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 savings accounts,Hong Kong Branch provides USD, HKD, CNY, JPY, EUR, AUD, CAD, NZD, GBP, CHF, SGD, and ZAR accounts. Select a To account. From now to 30 April 2023, you can enjoy extra miles rewards with your Standard Chartered Cathay Mastercard and earn a total of up to HKD4 = 3 Miles when picking from designated healthcare services in the Quality HealthCare eShop. Wire Transfer Limits - We reserve the right to impose a limit on the dollar amount of each wire transfer and/or the total number of wire transfers that may be requested. 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. The anti-virus software should be updated to the latest version and the latest patch(es) for internet browser should be installed timely. Enter an Amount to transfer. The customer is suggested setting the User Name with the combination of English characters and numbers. External Transfer limits: To view the maximum amount you can transfer, fill out the details but don't submit it. The use of technologies, such as cookies, constitutes a share or sale of personal information under the California Privacy Rights Act. Investopedia requires writers to use primary sources to support their work. When using the services of CUBHKs E-Banking, this function will automatically show the User Name which was used in the system. Download and update security updates/patches for the computer regularly to protect the computer against known security issues. In May 1974, the Conference of Sponsors was convened, creating a bank with an approved capital sum of US$ 12 million. CATHAY UNITED BANK SWIFT Code Details. Outgoing domestic: $25 online; $35 in a branch. (No one from CUBHK will ask you for your password.). Please log in to the. Then mail the Application Form to the "Deposits Team, Cathay United Bank Hong Kong Branch, 10th Floor, Lee Garden Three, 1 Sunning Road, Causeway Bay, Hong Kong". Additionally, depending on your financial institution's configuration, Same Day ACH transactions may not be available depending on the day of the week or time of day. Compare Money Transfer Services - Citibank For example, a bank may limit external transactions to $5,000 per transaction . Other Payment Service - You may also send money typically within minutes to people you know using an account number. You can enter an account at a different financial institution in either field if you have setup one of those accounts. Check with your financial institution to find out your daily and monthly sending limits. 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). Set password that is hard to guess. For a one-time transfer click or tapOne time transferfrom the drop-down menu, For a recurring transfer, select a frequency from the drop-down menu, In theStart Datefield, select the date for the recurring transfer. Manage your fund transfer conveniently and promptly with our remittance services covering a wide range of currencies. Funds transfers 1. 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. For the avoidance of doubt, The Marco Polo Club / Asia Miles membership / Asia Miles loyalty programme / Asia Miles lifestyle award scheme stated herein are referring to the Cathay membership programme. Spanning travel, culinary, shopping, sports, entertainment, art and culture, enjoy privileges carefully sourced by Mastercard from all over the world, Enjoy 10% additional discount on hotel bookings. The Bank will not ask customers to log in Internet Banking and to enter account or personal information, including user name and password. If you forget your password, please contact the Bank to re-apply. 0000007364 00000 n in the same amount between the same two deposit accounts held in your name (called " Recurring"). If you select today's date for an external transfer to another financial institution, your financial institution may charge an additional processing fee. HlTjT1}?_pO@*J++sXkoyvXg5mw}{7m@bM%_6`|aOQqy}_%j~>L.gGqRq A9I8,O(qD(PukCq)"K) {('Z. ACH transfers are a little different from standard EFT transfers. On the Funds Transfer page, do the following: Select an account from the From Account drop-down list. Customers only need to fill out necessary documents for the transactions and fax them to the Bank within the specified time (9:00 to 15:30). 0000013094 00000 n Enroll Now 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. City National Bank - Terms and Conditions 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. endstream endobj 92 0 obj <>/Filter/FlateDecode/Index[6 49]/Length 20/Size 55/Type/XRef/W[1 1 1]>>stream 6"K i,j4N r"~=R)H >z6A]|6jSGqH];mC-"^Ouw_ox]. ^ Standard Chartered Asia Miles Mastercard has been renamed as Standard Chartered Cathay Mastercard effective from 8 July 2021. %PDF-1.7 % 4 non-sharable Cathay Pacific Business class lounge passes are to be used when Standard Chartered Cathay Mastercard Priority Banking is valid. 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. To maximize the combined performance of Cathay Financial Holding, we have implemented measures such as integrating the resources of the two banks, streamlining operational costs, improving operational efficiency, and expanded our services. . Unfortunately, we wont accept the application via Fax, If the clients can't visit the Branch, please apply by mail. 0000014677 00000 n Each User Name should be unique, and should not consist of any combination that is easy to guess, such as the customer's name. Citibank Global Transfers *. Yes, the transactions will be charged as outward remittance. This video does not and is not intended to identify all of the risks that may be involved in the products or investments referred to in this video. Monthly aggregate $ amount. Please do not leave your computer after logging into the E-Banking of Cathay United Bank Hong Kong Branch (CUBHK). Dining benefit:Enjoy 15% off your lunch or dinner at The Lobby from Monday to Thursday (except public holidays), Spa privilege: Enjoy 15% off your 2nd spa treatment at The Peninsula Spa from Sunday to Thursday. ACH transactions consist of direct deposits and direct payments, includingbusiness-to-business (B2B) transactions, government transactions, and consumer transactions. Unfortunately, the clients cannot choose because the correspondent banks have already been set up in the system. The amount of Asia Miles as shown on the relevant promotion webpage and materials are quoted with reference to Asia Miles entitlement offered by Standard Chartered Bank (Hong Kong) Limited (the Bank) on 3 April 2023 and are not guaranteed. 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. 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. In some cases, a company might ask you to pay for goods or services via an external transfer. For example, a bank may limit external transactions to $5,000 per transaction, $10,000 per day, and $50,000 per month. Protect your personal digital keys and beware of fraudulent links. MastercardPriceless Specials offers are provided by Mastercard and respective merchants (Mastercard and Priceless are registered trademarks). The annual fee of Digital Certificate is HKD400 in the first year and HKD250 from the second year onwards. Standard Chartered Cathay Mastercard Priority Private. If the clients do transactions after 3:00 p.m. or on public holidays, the value day will be the next business day. Each has different costs and time frames associated with it. /; Compare ACH Transfer Fees at Top U.S. Banks | MyBankTracker The account number of the account to which you are sending money. 0000013419 00000 n 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. 0000018138 00000 n Cathay United Bank later acquired Huaqiao Xintuo Touzi Gufen Youxian Gongsi [Overseas Chinese Trust and Investment Co., Ltd.] on 17 April 1995. Before You Wire Money.. The transfer is aptly named as funds are being transferred outside of the bank currently holding the funds. 0000056481 00000 n As some data (such as password) could be stored in the cache (storage space reserved for temporary data which are used by internet browser), make sure to clean the cache and close the browser. DO NOT disclose your password to anyone. Cardholders are entitled to the above stated annual fee waiver so long as Cardholders meet the above stated criteria in the annual fee billing month. Select an account from theFrom Accountdrop-down list, Select an account from theTo Accountdrop-down list, Click or tap theFrequencyfield, then select a frequency. This link will direct you to a third party website over which the Bank has no supervision or control. The staff of Cathay United Bank will never ask you to provide the password. 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. How Sending Money on Facebook Messenger Works. Insurance: Cathay Life Insurance, Cathay Century Insurance, China Life Insurance, Fubon Life Insurance, Taishin Insurance 3. 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. 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. Do not use your date of birth, name, ID number, telephone number or similar numbers as your password. '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 For details of the applicable annual fee, please refer to the Credit Card Key Facts Statement. 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. 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?