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. Select Send a wire transfer, then choose the accounts to transfer money from. Information collected will be sent to an unauthorized entity for profit. }NDY+jwDi:ocu1UWs_VE$\V,7kSp2aI%V/H"0L9( $5H6SmaR $A 4+3pVYpv.%nQJh~[["8$, >/Metadata 20 0 R/Pages 224 0 R/StructTreeRoot 44 0 R/Type/Catalog/ViewerPreferences 244 0 R>> endobj 228 0 obj <>/MediaBox[0 0 612 792]/Parent 224 0 R/Resources<>/ProcSet[/PDF/Text/ImageC]/XObject<>>>/Rotate 0/StructParents 0/Tabs/S/Type/Page>> endobj 229 0 obj <>stream Money can often be transferred between accounts within the same institution for free. 10, Yongsui Street, Taipei City formally opened for business on 20 May 1975. DO NOT use personal ID number, phone number or similar numbers as password. Do not install any pirate software or software from unknown or unreliable sources. 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. Other Payment Service - You may also send money typically within minutes to people you know using an account number. "Payments Myth Busting. This limit is often tied to the day and/or month (i.e. Citibank Global Transfers *. Clients can set the daily transaction limit on the Application Form for HKEB or GMB. 0000013419 00000 n 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.) This will show all incoming and outgoing transfer limits. For subsequent years, Cardholders can enjoy the annual fee waiver so long as Cardholders meet the relevant criteria in the year prior to the next annual fee billing month. Free transfers in 1 to 3 business days. Both Cathay Commercial Bank (CCB) and United World Chinese Commercial Bank (UWCCB) joined Cathay Financial Holdings Co., Ltd. in 22 April 2002 and 18 December 2002 respectively, becoming two wholly-owned subsidiary banks under Cathay Financial Holdings. AEOI (Automatic Exchange of Financial Account Information) is a new international standard, designed to enhance tax transparency and combat cross-border tax evasion, that over 100 jurisdictions have committed to its implementation based on the Common Reporting Standard (CRS) released by the Organization of Economic Co-operation and Development (OECD) in July 2014. 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. If you receive such a request, please call +852 2877 5488 to notify us immediately. Customers are responsible for installing the required software, hardware and other security related equipment. ACH networks offer transfers of "same-day", "next-day", or "2-day". In May 1974, the Conference of Sponsors was convened, creating a bank with an approved capital sum of US$ 12 million. 0000007364 00000 n Earn higher interest rate with a choice of various deposit terms. 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. Here are the tips for securing customers online activities: CUBHKs E-Banking adopts the Transport Layer Security (TLS) encryption technology to ensure that the data submitted by the customer for financial transactions online are encrypted and converted into an encoded form before it is transmitted from the customer's computer so that the data are protected against unauthorized persons from reading your data. 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. Location code 0-9 A-Z 2 characters . Visit the HKMA website to learn more about Personal Digital Keys and security tips. If you make more than six withdrawals from a savings account in a statement, you'll pay a fee for each additional. Shares would be divided into equal halves to domestic shareholders and overseas shareholders. You can continue to use the existing card before card replacement or renewal. 0000049918 00000 n SWOT Analysis Report: Mega Financial Holding Customer should also keep the password confidential as suggested below: The User Name is used for identifying the customer's identity when accessing the services of CUBHKs E-Banking. xref Remove the spam email whenever it is received. Want to enjoy more with more premium travel, lifestyle and banking privileges beyond Miles? /; Manage your savings flexibly with transactions and withdrawals, and earn interest on your balance. Using an external transfer, you can send money to an account that you hold or one held by someone else. No charges are required for account registration and 2-step verification. (No one from CUBHK will ask you for your password.). Please do not include sensitive information such as account numbers or other personal information such as Social Security or Tax Identification numbers, drivers license numbers, etc. Zelle Limits at Top Banks: Daily and Monthly | GOBankingRates Investors should note that value of investments can go down as well as up and past performance is not necessarily indicative of future performance. An external transfer is the movement of money between one financial institution and another. If you forget your password, please contact the Bank to re-apply. 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). Do not use the password you registered on other websites. Select View all dollar amounts on the next page. 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. 0000000016 00000 n 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? Cathay United Bank later acquired Huaqiao Xintuo Touzi Gufen Youxian Gongsi [Overseas Chinese Trust and Investment Co., Ltd.] on 17 April 1995. DO NOT disclose your password to anyone. $1,000 per transaction. Regulation E outlines rules for electronic funds transfers, provides guidelines for issuers and sellers of debit cards, and protects consumers. For example, a bank may limit external transactions to $5,000 per transaction . If you would like to upgrade your card, please visit https://www.sc.com/hk/cxcard-upgrade/ for more details. 257 0 obj <>stream 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. 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. Wire Transfer Fees: What Banks Charge - NerdWallet 0000008097 00000 n If you are connected to the CUBHK's E-Banking via a tag or search engine, please check whether the website is authentic. The following abbreviations are used for easy reference in Q&A: To prevent any unauthorized person from using accounts, customers should avoid accessing Internet Banking services via any internet services provided in public areas, such as conducting transaction or inquiring account balance on the E-Banking of Cathay United Bank Hong Kong Branch (CUBHK). For every HKD8,000 accumulated eligible spending made directly with Cathay Pacific and HK Express, the Cardholders can earn: b. This link will direct you to a third party website over which the Bank has no supervision or control. the total time to process largely depends on the timing of the transfer, as there are daily settlement cutoffs for processing electronic deposits. PDF Online Banking External Transfers Terms and Conditions - CFCU Funds Transfer FAQs | USAA 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. The reference date for the merger was 27 October 2003. City National Bank - Terms and Conditions 0000008830 00000 n 0000001656 00000 n endstream endobj startxref Setting up external accounts | Cathay Bank 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. 4. Before downloading any applications or opening an email, make sure to execute anti-virus and/or anti-spyware software for scanning the application/email. * Terms and Conditions apply. The lounge passes are only valid for the eligible cardholders to use before flights that are marketed or operated by Cathay Pacific. Please be informed that transactions cannot be executed if the Digital Certificate is invalid. 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). Most banks allow external transfers. 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. You should be cautious, as it could be a scam. Only eligible for thefirst 30,000 successfully registered cardholders. hbbbb`b`` ; As for current accounts,the Branch has USD, HKD, and CNY accounts. Install the latest security fixes/patches of operating system and internet browser, and set the password on the computer which is used for accessing CUBHK's E-Banking. The bank routing number of the account to which you want to send money. 0 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. However, banks usually make it easier to set up the same transfer again. Citibank. The anti-virus software should be updated to the latest version and the latest patch(es) for internet browser should be installed timely. So, very few legitimate uses for external transfers still exist. Unfortunately, the clients need to open deposit accounts (Savings Account or Current Account) first, then apply for the internet banking service. Under the "external accounts" heading, you can view your linked external accounts. MastercardPriceless Specials offers are provided by Mastercard and respective merchants (Mastercard and Priceless are registered trademarks). This kind of software requires to be updated regularly for obtaining up-to-date protection on your data. Please call +852 2877 5488 to contact our staff immediately. Customer may inquire the supplier of their computer or software about choosing the most suitable firewall. . UWCCB flagship office at No. Please use the genuine and licensed edition of operating system and software. Enter a dollar amount. 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 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. Chase Wire Transfer Fees. 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. 6"K i,j4N r"~=R)H >z6A]|6jSGqH];mC-"^Ouw_ox]. in any email sent to us via this link. CUBHK will not request customers to provide passwords and related personal information via email or phone calls. Please check and verify your transaction records timely. Listed under the amount to send, select View all dollar limits. Please avoid using mobile devices that have been cracked or illegally hacked (such as jailbreaking or rooting the mobile device). Mail the original copy of the above-mentioned documents to Deposits Team, Cathay United Bank Hong Kong Branch, 10F, Lee Garden Three, 1 Sunning Rd, Causeway Bay, Hong Kong. This applies even if the credit card is terminated before the end of the year for which the annual fee is paid. The Promotion Period is from 1 April to 30 June 2023. Suzanne is a content marketer, writer, and fact-checker. You can learn more about the standards we follow in producing accurate, unbiased content in our. 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. 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. Please call the account manager for details. Get ready to fly now! 0000015430 00000 n Incoming domestic: $15 ($0 if coming from Chase). Asia Miles redemption are provided by Asia Miles Limited and respective merchants. 0000015005 00000 n After using the CUBHKs E-Banking services, please remember to logout the website and close the internet browser. HlTjT1}?_pO@*J++sXkoyvXg5mw}{7m@bM%_6`|aOQqy}_%j~>L.gGqRq A9I8,O(qD(PukCq)"K) {('Z. The reference date for the merger was 27 October 2003. 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). 9. 1. Mobile & Online Banking: Questions & Answers | Citizens 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. All intellectual property rights in any part of this video that originates from the materials provided by HKAB belong to HKAB. . Click on your name/icon in the top right corner. Please use Automatic Lock and/or Enable Password Lock functions to prevent others from using your mobile device without permission. When you have finished using the CUBHK's E-Banking services, please click Log out to exit, and make sure you have successfully logged out the system. If the beneficiary's account is in other banks or in other branches of Cathay United Bank, the transaction will be classified as remittance. ACH transactions consist of direct deposits and direct payments, includingbusiness-to-business (B2B) transactions, government transactions, and consumer transactions. 0000049534 00000 n This video has not been reviewed by any regulatory authorities in any jurisdiction. /; 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.