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). 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. All Rights Reserved. Before downloading any applications or opening an email, make sure to execute anti-virus and/or anti-spyware software for scanning the application/email. A wire transfer is an electronic transfer of funds across a network administered by hundreds of banks around the world. Larger banks can often process ACH payments faster than smaller banks. The registered legal persons of operating companies incorporated and registered in Hong Kong, Taiwan or other overseas jurisdictions. 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). From now till 30 June 2023, earn 388,000 Miles by setting up a 12-month Asia Miles Time Deposit with HKD1,000,000 new funds. Before You Wire Money.. hbbd```b``"HjRfkH8Bm0,f`2H22M]3#L@&000R 7 In the Routing Number field, enter the routing number of the other financial institution. An external transfer is a way to move money between accounts that are in different financial institutions. 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. Earn 20 Status Points points for every HKD100,000 eligible spending, up to 100 Status Points during the Promotion Period. in any email sent to us via this link. 6"K i,j4N r"~=R)H >z6A]|6jSGqH];mC-"^Ouw_ox]. The customer can change his/her User Name and User Password anytime. Spyware is software installed without permission from computer user that aims to gather information about a person and use it in a deceptive manner. 0000001076 00000 n The User Name and the User Password must be entered with the uppercase or lowercase characters correctly. The Bank is not responsible for any disputes arising from these offers. To expand the scope of services provided and our market share, we then acquired Diqi Shangye Yinhang [Seventh Commercial Bank] on 1 January 2007. 6"K i,j4N r"~=R)H >z6A]|6jSGqH];mC-"^Ouw_ox]. If you are connected to the CUBHK's E-Banking via a tag or search engine, please check whether the website is authentic. We also reference original research from other reputable publishers where appropriate. New cardholders can enjoy HKD1 = 1 Mile! No representation or recommendation is made and no liability is accepted with regard to the suitability or appropriateness of any of the products or investments referred to in this video for any particular person's circumstances. 0 0000015430 00000 n This is because almost all external transfers go through the same systemmore on that below. Standard Chartered Cathay Mastercard Priority Banking. This compensation may impact how and where listings appear. Under the "external accounts" heading, you can view your linked external accounts. 0000013094 00000 n Here is how to check them: To get started,log intoonline bankingand follow these steps: For the best mobile banking experience, we recommend logging in ordownloading the U.S. Bank Mobile App. 0000056481 00000 n The reelection of the entire board of directors and election of Chen-yu Tsai as Chairperson of the Board in 1993 served as a turning point for this Company. Clients can download and fill in the application form for GMB or application form for HKEB. '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 DO NOT write down or record the password without keeping it confidential. 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. Review account information regularly, and keep personal and financial information safe and properly. 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. The information contained in this video is not professional advice and should not be relied upon by any person. Most banks will allow you to set up a standing order to transfer a specified amount of money on a regular schedule to an external account. 1. 0000056444 00000 n Borrow only if you can repay! 0000011248 00000 n 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. You can find a description of the types of tracking technologies, and your options with respect to those technologies, by clicking Learn more below. Unfortunately, the clients cannot choose because the correspondent banks have already been set up in the system. 4. There are several different types of external transfers, with EFT (electronic funds transfer) and ACH (automated clearing house) being the most common. 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. 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. UWCCB would be the surviving company while CCB would be dissolved in the merger. ACH stands for automated clearing house, which is becoming a very popular way to make external transfers. Do not write down or record your password without obscuring it. endstream endobj 92 0 obj <>/Filter/FlateDecode/Index[6 49]/Length 20/Size 55/Type/XRef/W[1 1 1]>>stream the fee table of the Deposit & Remittance Services, https://www.hkma.gov.hk/eng/smart-consumers/beware-of-fraudsters/, Hong Kong Securities and Futures Commission, http://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-residency/#d.en.347760. Stripe is one example of these fintechs. $45,000 daily limit and $75,000 monthly limit for inbound transfers. An external transfer can be made between accounts owned by the same entity or between accounts owned by different parties. On the Add External Accounts page, do the following: In the Account Number field, enter the account number at the other financial institution. Learn how to move money from one financial account to another. MEANS OF TRANSFER . You may also find useful guidance and further details published by the Inland Revenue Department regarding the AEOI. Cathay United Bank later acquired Huaqiao Xintuo Touzi Gufen Youxian Gongsi [Overseas Chinese Trust and Investment Co., Ltd.] on 17 April 1995. You can enter an account at a different financial institution in either field if you have setup one of those accounts. You can also set up automatic external transfers from an account. 0000018628 00000 n The more you deposit, the more Asia Miles you earn! The customer is suggested setting the User Name with the combination of English characters and numbers. %%EOF Manage your savings flexibly with transactions and withdrawals, and earn interest on your balance. $25,000. When using the services of CUBHKs E-Banking, this function will automatically show the User Name which was used in the system. To transfer funds. Some financial institutions impose limits on external transfers. Cathay United Bank All rights reserved. Further growth was achieved by accepting specific asset debt balances and operations of Zhonglian Xintuo on 29 December 2007. 'Q,[ Hs R2GEF8%]lQ)PmT"O>c6r %`v3AYPm k2!s>9l}s\OWN`U~_*36fiEM8>}LMLS 4>4t,+^%D:&%$a^|~|nY@z\8h9y^ Ut@epO_bcfm 7 Electronic Fund Transfer Act," Page 1. To add an external transfer account. Do not keep the computer connected to the internet when they are not in use. /; $3,500 daily limit and $12,500 monthly limit for outbound transfers. 9. External transfers are a fundamental part of the modern banking system, allowing individuals and corporations to move money easily between accounts. By clicking Accept All Cookies, you agree to the storing of cookies on your device to enhance site navigation, analyze site usage, and assist in our marketing efforts. Install firewall to detect and prevent any unauthorized access. Terms and conditions applies. In the navigation menu, click or tap Transactions > Funds Transfer. Provide cash management services by regional channels to meet your needs. 7. 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. 226 0 obj <> endobj Remove the spam email whenever it is received. 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. If you forget your password, please contact the Bank to re-apply. 0000011137 00000 n It may take extra time to set up your first external transfer. You may access the information via the following link: http://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-residency/#d.en.347760. The staff of Cathay United Bank will never ask you to provide the password. Please fill in the application form to apply for the password again. This video has been produced by the Hong Kong Association of Banks (HKAB). For the remittance charges, please refer to Fee Schedule for Deposits and Remittances of Hong Kong Branch for details . Please refer to the. The minimum amount for an individual time deposit is HKD10,000 or USD5000 (or equivalent). How it Works, Safety, and Fees. If the beneficiary's account is in other banks or in other branches of Cathay United Bank, the transaction will be classified as remittance. Want to enjoy more with more premium travel, lifestyle and banking privileges beyond Miles? /; Clients should renew the certificate online before expiration. Check with your financial institution to find out your daily and monthly sending limits. 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. 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. Therefore, the Cardholders can earn up to a total of 4,000 Asia Miles, equivalent to HKD2 = 1 Asia Mile. Valid cardholders with card issued before the aforementioned date will also entitle to above Cathay travel privileges every year after the first credit card membership year. The merged bank was renamed "Cathay United Bank Co., Ltd." To expand the scope of services provided and our market share, we then acquired Diqi Shangye Yinhang [Seventh Commercial Bank] on 1 January 2007. Information collected will be sent to an unauthorized entity for profit. Wire transfers are typically conducted via specific bank-to-bank networks like the Society for Worldwide Interbank Financial Telecommunication (SWIFT) or Fedwire systems. In some cases, a company might ask you to pay for goods or services via an external transfer. The anti-virus software should be updated to the latest version and the latest patch(es) for internet browser should be installed timely. Both UWCCB and CCB have been merged in compliance with the Financial Institution Merger Act and other relevant laws. Customer should know the persons with whom they share the computer and do not allow any unauthorized persons to use the computer. So, very few legitimate uses for external transfers still exist. 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. ^ Standard Chartered Asia Miles Mastercard has been renamed as Standard Chartered Cathay Mastercard effective from 8 July 2021. 0000050637 00000 n After using the services on CUBHK's E-Banking, make sure to log out and close the window of the internet browser. To prevent any unauthorized access to the CUBHK's E-Banking services and accessing personal account information through other webpages, DO NOT open any windows of another browser or browse other websites when using the CUBHK's E-Banking services. CATHAY UNITED BANK SWIFT Code Details. 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? "ACH Network Sees 29.1 Billion Payments in 2021, Led by Major Gains in B2B and Same Day ACH.". Simply want a travel and lifestyle Miles earning card? ACH Transfers vs. Wire Transfers: What's the Difference? 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. Business CNO and the Bank App. Install genuine and licensed edition of security defense software (e.g. CUBHK will not request customers to provide passwords and related personal information via email or phone calls. ACH transactions consist of direct deposits and direct payments, includingbusiness-to-business (B2B) transactions, government transactions, and consumer transactions. Money can often be transferred between accounts within the same institution for free. An external transfer is a way to move money electronically from an account in one financial institution to an account in another financial institution. For clients using HKEB, they should fill in the Application Form for HKEB and Application Form for Designated Beneficiary of HKEB and mail to Deposits Team, Cathay United Bank, Hong Kong Branch, 10F, Lee Garden Three, 1 Sunning Rd, Causeway Bay, Hong Kong to apply. the contents of or omissions from this video, including any express or implied representations, statements or conclusions; the provision to, or use by, any person of this video or any part of it; the preparation of the information contained in this video; any person relying on, disclosing or using any information or statement contained in or connected with this video. Funds transfers 1. 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. x}Ko0 This video has not been reviewed by any regulatory authorities in any jurisdiction. Investment involves risks. Khadija Khartit is a strategy, investment, and funding expert, and an educator of fintech and strategic finance in top universities. Please call +852 2877 5488 to contact our staff immediately. Miles entitlement is calculated based on the tenor and principal amount on a pro-rata basis. Using an external transfer, you can send money to an account that you hold or one held by someone else. 0000001656 00000 n In order to prevent your personal information from being used by others, please do not write down your personal E-Banking account information in a format familiar to others. 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. For the definition of Average Daily Relationship Balance, please refer to Service Charges Guide. The lounge passes are only valid for the eligible cardholders to use before flights that are marketed or operated by Cathay Pacific. Suzanne is a content marketer, writer, and fact-checker. 0000150669 00000 n Payment is the transfer of one form of goods, services, or financial assets in exchange for another form of goods, services, or financial assets. In most cases the Credit Union will No charges are required for account registration and 2-step verification. You will need: Sometimes, the person or organization to which you are sending money can help you set up a transfer, either by providing these details or even by guiding you through the process of setting up a transfer. Select an account from theFrom Accountdrop-down list, Select an account from theTo Accountdrop-down list, Click or tap theFrequencyfield, then select a frequency. Only clients who have "Digital Certificate" of GMB can do non-designated account funds transfer and remittance. link. Outgoing . 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. Please avoid storing any account numbers and passwords on mobile devices and web pages. For details, please refer to Mastercard websitemastercard.com.hk. You can transfer funds between accounts at your financial institution and also make external transfers to or from an account at another financial institution. For details, please refer to. 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). 0000003948 00000 n Please log out the CUBHK's E-Banking before browsing other websites. <<71F9B50732EEFC478345DF00C5760076>]/Prev 204898/XRefStm 1319>> . 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. If you make more than six withdrawals from a savings account in a statement, you'll pay a fee for each additional. Monthly aggregate $ amount. 5. 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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