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The Organization for Economic Cooperation and Development(OECD) has provided information on the tax residency rules applicable in jurisdictions that are committed to automatically exchanging information. Terms and conditions applies. 0000050268 00000 n 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. Cardholders are entitled to the 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. You can find a description of the types of tracking technologies, and your options with respect to those technologies, by clicking Learn more below. Otherwise, the password will be expired. Free. Therefore, the Cardholders can earn up to a total of 4,000 Asia Miles, equivalent to HKD2 = 1 Asia Mile. If you forget your password, please contact the Bank to re-apply. Sending money internationally must be done via a wire transfer. For this purpose, CUBHK will base on information we have already asked or we may ask customers to complete Self-Certification Form to determine customers' tax residence. 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. If in doubt, Please contact CUBHK. the total time to process largely depends on the timing of the transfer, as there are daily settlement cutoffs for processing electronic deposits. Monthly aggregate $ amount. in any email sent to us via this link. If the beneficiary's account is in other banks or in other branches of Cathay United Bank, the transaction will be classified as remittance. This link will direct you to a third party website over which the Bank has no supervision or control. 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". Cathay United Bank was later renamed as Cathay Commercial Bank (CCB) on 3 July 2002. Clients need to change User password and User Name within one month. Wire transfers are typically conducted via specific bank-to-bank networks like the Society for Worldwide Interbank Financial Telecommunication (SWIFT) or Fedwire systems. 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. 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). What Is Regulation E in Electronic Fund Transfers (EFTs)? '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 The United World Chinese Commercial Bank (UWCCB) and Cathay Commercial Bank (CCB) was merged and renamed Cathay United Bank. You can also set up automatic external transfers from an account. 40,000 Asia Miles for depositing the first HKD1,000,000 new funds, 30,000 Asia Miles for depositing every subsequent HKD1,000,000 new funds, 15,000 Asia Miles for depositing the first HKD500,000 new funds, 10,000 Asia Miles for depositing every subsequent HKD500,000 new funds. 0000150669 00000 n For the definition of Average Daily Relationship Balance, please refer to Service Charges Guide. This compensation may impact how and where listings appear. When using the services of CUBHKs E-Banking, this function will automatically show the User Name which was used in the system. Before downloading any applications or opening an email, make sure to execute anti-virus and/or anti-spyware software for scanning the application/email. Change your password at regular intervals, such as at least every three months (especially if you suspect that your password is leaking, you should immediately change your E-Banking password). Select Send a wire transfer, then choose the accounts to transfer money from. These include white papers, government data, original reporting, and interviews with industry experts. Manage your payment and transfer with cheques, thus reduce the risk of carrying a large amount of cash. The 256-byte TLS encryption technology adopted by CUBHKs E-Banking, which is a standard technology recognized by the information technology industry. It usually looks like a shortened version of that bank's name. Provide cash management services by regional channels to meet your needs. Money can often be transferred between accounts within the same institution for free. 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. MastercardPriceless Specials offers are provided by Mastercard and respective merchants (Mastercard and Priceless are registered trademarks). Once the change is made, the internet banking services will be activated. 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. Business CNO and the Bank App. Please use Automatic Lock and/or Enable Password Lock functions to prevent others from using your mobile device without permission. Send your instruction for transactions by fax to save your time. Some offer the service for free, while others may charge a few dollars per transactions. 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. For details of the applicable annual fee, please refer to the Credit Card Key Facts Statement. Clients can download and fill in the application form for GMB or application form for HKEB. Investopedia requires writers to use primary sources to support their work. 0 Investment involves risks. Enter a dollar amount. Learn more about the travel privileges and how to claim your lounge passes. This video has not been reviewed by any regulatory authorities in any jurisdiction. 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. Most banks allow external transfers. 0000017745 00000 n Chase. a. ACH Transfers: What Are They and How Do They Work? For details, please refer to, 8. 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. An external transfer is a way to move money between accounts that are in different financial institutions. Update the firewall regularly for obtaining the up-to-date protection. Spyware is software installed without permission from computer user that aims to gather information about a person and use it in a deceptive manner. 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. Want to enjoy prestige travel and lifestyle privileges with your loved ones with Private Banking level banking services? This video does not, and is not designed to, satisfy any particular regulatory requirements in any jurisdiction in relation to investor education or otherwise. For this reason, external transfers via EFT are usually processed faster. 0000001076 00000 n Please regularly update the version of anti-virus software and perform the virus scan on your computer. 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. Asia Miles redemption are provided by Asia Miles Limited and respective merchants. Shares would be divided into equal halves to domestic shareholders and overseas shareholders. outbound transfers totaling up to $7,500 per month using a phone number, email address, or account number. 0000005403 00000 n An external transfer can be made between accounts owned by the same entity or between accounts owned by different parties. 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). Payment is the transfer of one form of goods, services, or financial assets in exchange for another form of goods, services, or financial assets. The customer is suggested setting the User Name with the combination of English characters and numbers. An external transfer is a way to move money electronically from an account in one financial institution to an account in another financial institution. You can stop the use of certain third-party tracking technologies that are not considered our service providers by clicking on Opt-Out below or by broadcasting the global privacy control signal. Unfortunately, the clients cannot choose because the correspondent banks have already been set up in the system. The Branch has savings accounts, current accounts, and investment accounts. Please log in to the. Routing Number vs. Account Number: What's the Difference? 0000000016 00000 n The Bank will call clients for the verification and set up as soon as possible. For details of the applicable annual fee, please refer to the Credit Card Key Facts Statement. Do not log in to personal E-Banking accounts on the device which is not yours. 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.

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