They represent a no- or low-cost way to transfer money between accounts. 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. CUBHK will never contact you and ask you to confirm your personal information, such as Internet Banking user ID, user password or user code, outside of the normal Internet Banking login process. Cardholders with card issued on or after 1 July 2022 can enjoy Four Cathay Pacific Business class lounge passes per credit card membership year*; and 1) Priority check-in at Premium Economy class counters 2) Enjoy the same priority boarding line for Premium Economy class passengers. If you receive such a request, please call +852 2877 5488 to notify us immediately. UWCCB would be the surviving company while CCB would be dissolved in the merger. Manage your fund transfer conveniently and promptly with our remittance services covering a wide range of currencies. 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. Please log in to the. 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. Also, change the password for CUBHKs E-Banking account regularly to protect the personal information. Select an account from theFrom Accountdrop-down list, Select an account from theTo Accountdrop-down list, Click or tap theFrequencyfield, then select a frequency. Visit the HKMA website to learn more about Personal Digital Keys and security tips. 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. 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. ACH payments are often transacted in two days or less. These are the current Zelle sending limits for major banks: Bank of America: $15,000 per 24 hours, $45,000 in a seven-day span and $60,000 every 30 days for small businesses. Wire transfer limits : To view your limits, start a wire transfer by selecting the from account and Save. However, banks usually make it easier to set up the same transfer again. Do not write down or record your password without obscuring it. Take advantage of these great features: Transfer between your Valley personal accounts and your accounts. UWCCB flagship office at No. To add an external transfer account. If you use the web browser on your mobile device to log in the CUBHK's E-Banking, please pay attention to the following matters: Notice: If you commit fraud or any losses incurred due to gross negligence or failure to comply with the above security measures, you shall bear all losses. Given that there are many types of EFTs, you probably use quite a few of them without realizing it. * First 2 years quarterly maintenance fee of Priority Banking will be waived for mortgage clients (borrower or co-borrower). 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. The . For this reason, external transfers via EFT are usually processed faster. The Asia Miles of this welcome offer include the Asia Miles earned from the prevailing Standard Chartered Cathay Mastercard/Standard Chartered Cathay Mastercard Priority Banking/Standard Chartered Cathay Mastercard Priority Private Rewards Scheme (Rewards Scheme) Terms and Conditions. For details, please refer to Asia Miles website asiamiles.com. An external transfer is the movement of money between one financial institution and another. Listed under the amount to send, select View all dollar limits. $1,000 per transaction. If you forget your password, please contact the Bank to re-apply. ACH stands for automated clearing house, which is becoming a very popular way to make external transfers. DO NOT use personal ID number, phone number or similar numbers as password. We don't own or control the products, services or content found there. Please be informed that transactions cannot be executed if the Digital Certificate is invalid. 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
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. HKEB: Please refill in the Application Form for HKEB, select reset User name or User password and sign up, then provide the Application Form to the Branch. The staff of Cathay United Bank will never ask you to provide the password. The process is usually the same, no matter where you are sending the money within the United States. Banks: China Construction Bank, Bank of China, Bank of Taiwan, Cathay United Bank, Taishin International Bank 2. There are several different types of external transfers, with EFT (electronic funds transfer) and ACH (automated clearing house) being the most common. UWCCB was found in September 1971 during the 4th Cathay Financial Association Gathering where representatives of Chinese entrepreneurs around the world gave their determined support to the economy of their motherland. A SWIFT/BIC is an 8-11 character code that identifies your country, city, bank, and branch. 0000049144 00000 n
You may also find useful guidance and further details published by the Inland Revenue Department regarding the AEOI. /; Yes, the clients need to fill in the account(s) for outward transfer on the Application Form for transfer and remittance transactions on Internet Banking. NMLSR ID 464182. Routing Number vs. Account Number: What's the Difference? The Bank always adopts strict security standards and procedures to prevent unauthorized persons from obtaining information about you. Sharable lounge passes are valid for the eligible cardholders, their travel companion or redemption group nominee to use before flights that are marketed or operated by Cathay Pacific. Please be informed that above-mentioned transactions are only available for the same currency. Customers are responsible for installing the required software, hardware and other security related equipment. 0000001076 00000 n
Incoming domestic: $15 ($0 if coming from Chase). All requests are subject to approval. 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. These include white papers, government data, original reporting, and interviews with industry experts. 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. Do not log in to personal E-Banking accounts on the device which is not yours. As long as your external account is linked up for transfers, you can make deposits or withdrawals with that external account. Citibank Global Transfers *. For details please refer to, For the terms and conditions of the Welcome Offer, please, **Remarks and Terms & Conditions of Asia Miles Time Deposit Rewards. For details of the applicable annual fee, please refer to the Credit Card Key Facts Statement. 257 0 obj
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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.) 1. 9. Country code A-Z 2 letters representing the country the bank is in. 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. 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". All intellectual property rights in any part of this video that originates from the materials provided by HKAB belong to HKAB. If you would like to upgrade your card, please visit https://www.sc.com/hk/cxcard-upgrade/ for more details. It usually looks like a shortened version of that bank's name. 0000008830 00000 n
d. 10 sharable Cathay Pacific Business class lounge passes are to be used when Standard Chartered Cathay Mastercard Priority Private is valid. 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. Free transfers in 1 to 3 business days. Please do not keep any written record regarding your password in: (1) any device that can be accessed to an internet bank, (2) the object you often carry with you, and (3) somewhere near the device computer. The AutoComplete function of the Internet Explorer will keep the input data in the fields of website address, form and password. Its important to know your limits for external account transfers. Business CNO and the Bank App. 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. Please change the password before the expiration date. If the clients do transactions after 3:00 p.m. or on public holidays, the value day will be the next business day. Online banking is also known as Internet banking or web banking. 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. 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 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. 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. This link takes you to an external website or app, which may have different privacy and security policies than U.S. Bank. Using an external transfer, you can send money to an account that you hold or one held by someone else. Please go to the [Corporate Governance] area to download the annual report, 2006 prospectus for the merger of Seventh Commercial Bank and capital increase (capital increase coming into force), 2006 prospectus for the merger of Seventh Commercial Bank and capital increase (a draft). 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. 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. Larger banks can often process ACH payments faster than smaller banks. For offer details, please refer to the offer terms and conditions., Enjoy first-year annual fee waiver. An annual fee of HKD2,000 will be charged, Basic Miles: up to 2,000 Asia Miles (HKD4 = 1 Asia Mile for eligible online spending, HKD6 = 1 Asia Mile for eligible spending in other categories); and. For security reasons, some banks have external banking transaction limits that tie to the transaction, day, or month. Cathay United Bank All rights reserved. Many banks allow you to send $10,000 in a month, but not in one day. Insurance: Cathay Life Insurance, Cathay Century Insurance, China Life Insurance, Fubon Life Insurance, Taishin Insurance 3. This means that funds sent via ACH can take from one to four days to move from one account to another, depending on the two financial institutions involved in the transaction. This law put in place consumer protections around specific types of electronic transfers of money. So, very few legitimate uses for external transfers still exist. Electronic Fund Transfer Act,", National Automated Clearing House Association. Viewing your limits helps you determine how much can be sent and how much has already been sent out in a given time period for each account. 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. MastercardPriceless Specials offers are provided by Mastercard and respective merchants (Mastercard and Priceless are registered trademarks). Transactionlimits vary from person-to-person and account-to-account.. Please avoid storing any account numbers and passwords on mobile devices and web pages. Any questions, please call our Customer Service Hotline at (852) 2877 5488. Unfortunately, we wont accept the application via Fax, If the clients can't visit the Branch, please apply by mail. One of the most common sources of confusion when it comes to external transfers is the difference between EFT and ACH. 6"K
i,j4N r"~=R)H >z6A]|6jSGqH];mC-"^Ouw_ox]. Investors should note that value of investments can go down as well as up and past performance is not necessarily indicative of future performance. Mobile devices (such as smartphones and tablets) have become an important tool in our daily lives. Asia Miles are credited to your registered Cathay membership account automatically within 3 months upon Asia Miles Time Deposit setup. If you are connected to the CUBHK's E-Banking via a tag or search engine, please check whether the website is authentic. 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. What is Online Banking? ^ Standard Chartered Asia Miles Mastercard has been renamed as Standard Chartered Cathay Mastercard effective from 8 July 2021. Sending money internationally must be done via a wire transfer. The registered legal persons of operating companies incorporated and registered in Hong Kong, Taiwan or other overseas jurisdictions. trailer
Standard Chartered Cathay Mastercard (former Asia Miles Mastercard)^. When applying for Internet Banking services, the customer is required to set up his/her own User Name. This will show all incoming and outgoing transfer limits. %PDF-1.4
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The lounge passes are only valid for the eligible cardholders to use before flights that are marketed or operated by Cathay Pacific. 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).
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