%%EOF Customer may inquire the supplier of their computer or software about choosing the most suitable firewall. 3. Incoming domestic: $15 ($0 if coming from Chase). As for current accounts,the Branch has USD, HKD, and CNY accounts. Terms and conditions applies. 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. 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. 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". In theRepeat Durationfield, click or tap eitherForeverorUntil date. This applies even if the credit card is terminated before the end of the year for which the annual fee is paid. Do not install any pirate software or software from unknown or unreliable sources. Disable the "AutoComplete" function of internet browser, so that the computer does not automatically fills in the information when entering the User Name. hbbbb`b`` ; Apparently they do a hold on . The clients must use Digital Certificate when executing transactions on GMB. 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. Install virus detection software to detect common viruses such as Trojan Horses. She has been an investor, entrepreneur, and advisor for more than 25 years. The Bank will not ask customers to log in internet Banking and to enter account or personal information, including user name and password. Manage your fund transfer conveniently and promptly with our remittance services covering a wide range of currencies. Nacha is one of the two major ACH networks in the U.S. connecting financial institutions and payments platforms for electronic transactions and clearing. 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. 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. Unfortunately, the clients cannot choose because the correspondent banks have already been set up in the system. Cathay United Bank, Hong Kong Branch, Application Form for Designated Beneficiary of E-Banking, Cathay United Bank, Application Form for the service of Global MyB2B. %PDF-1.7 % Check with your financial institution to find out your daily and monthly sending limits. This video does not, and is not designed to, satisfy any particular regulatory requirements in any jurisdiction in relation to investor education or otherwise. This is because almost all external transfers go through the same systemmore on that below. It usually looks like a shortened version of that bank's name. Please check your monthly statement regularly to make sure your online transactions are made correctly, and notify the branch if you fine any anomaly. 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 use the password you registered on other websites. EXTERNAL TRANSFER LIMITS: Debits: Credits: Daily aggregate $ amount. 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. Please use Automatic Lock and/or Enable Password Lock functions to prevent others from using your mobile device without permission. An external transfer is the movement of money between one financial institution and another. The reference date for the merger was 27 October 2003. $45,000 daily limit and $75,000 monthly limit for inbound transfers. 0000008097 00000 n Its important to know your limits for external account transfers. Clients can set the daily transaction limit on the Application Form for HKEB or GMB. After using the computer, disconnect it from the internet. Select an account from the To Account drop-down list. Enter an Amount to transfer. 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. You understand the Credit Union has a variety of banking channels and means by which to make External Transfers. You can continue to use the existing card before card replacement or renewal. Investment Funds: Cathay Capital, Cathay Securities Investment Trust, Fubon Securities Investment Trust . 2. Do not log in to personal E-Banking accounts on the device which is not yours. 226 0 obj <> endobj startxref Provide cash management services by regional channels to meet your needs. In December 1974, the Ministry of Finance submitted the relevant applications to the Executive Yuan, which then approved the establishment of Cathay United Bank. Find a financial advisor or wealth specialist. Note that due to technological limitations, if you visit our website from a different computer or device, or clear cookies on your browser that store your preferences, you will need to return to this screen to opt-out and/or rebroadcast the signal. 93 0 obj <>stream For details, please refer to Asia Miles website asiamiles.com. The customer should click the Logoff button on the right side of the screen to make sure the CUBHKs E-Banking services are ended properly. These transfer limits are shared with your Zelle Payment Service limits. There is no account maintenance fee at the present moment. 0000007364 00000 n Online banking is also known as Internet banking or web banking. 0000015430 00000 n Disclaimer The Hong Kong Branch's open hours are from 9:00 to 17:00 from Monday to Friday. Outgoing domestic: $25 online; $35 in a branch. After receiving the Application Form from clients, the Branch will complete the process within 3 business days. 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. Avoid installing or executing software or programs of unknown origin and sending personal information or passwords via email. The Transaction Authorized message appears and confirms that the transfer was processed or will be scheduled to process, Click or tapCloseto set up another transfer, or click or tapManage Transferto review the transfer in the Activity Center. 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. %%EOF $1,000 per transaction. 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 will show all incoming and outgoing transfer limits. There are several different types of external transfers, with EFT (electronic funds transfer) and ACH (automated clearing house) being the most common. In addition, larger banks can often process ACH payments faster than smaller banks. The transfer is aptly named as funds are being transferred outside of the bank currently holding the funds. 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 Cathay United Bank reminds you: Larger banks can often process ACH payments faster than smaller banks. Use different user names and passwords to log into different websites. Then, the Branch will send the Password Letter of Internet Banking to the clients' correspondence address via registered mail. The clients can download the Application Form and fill in the information, then mail the completed Application Form to Deposits Team, Cathay United Bank, Hong Kong Branch, 10F, Lee Garden Three, 1 Sunning Rd, Causeway Bay, Hong Kong or visit the Branch to apply. 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. 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. To transfer funds. Click or tap the Frequency field, then select a frequency. DO NOT allow anyone to use your password. Insurance: Cathay Life Insurance, Cathay Century Insurance, China Life Insurance, Fubon Life Insurance, Taishin Insurance 3. 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. $10,000 per transaction or $25,000 . Install firewall to detect and prevent any unauthorized access. Most online banking portals now offer features to link external accounts to your banking profile. 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. Some financial institutions impose limits on external transfers. An external transfer is a way to move money electronically between an account you have with one financial institution and an account in another bank. We don't own or control the products, services or content found there. 6"K i,j4N r"~=R)H >z6A]|6jSGqH];mC-"^Ouw_ox]. "Payments Myth Busting. 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. 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. ACH payments, by contrast, are processed in batches each day. DO NOT write down or record the password without keeping it confidential. The information contained in this video is not professional advice and should not be relied upon by any person. UWCCB would be the surviving company while CCB would be dissolved in the merger. 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. ACH Transfers vs. Wire Transfers: What's the Difference? 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. Guide to Payment Types, With Pros and Cons for Each, What Is a Wire Transfer? Investopedia requires writers to use primary sources to support their work. If you have any concerns about online security or account activities, please call +852 2877 5488 during working hours to contact our service staff and change your password as soon as possible. Set password that is hard to guess. Bank of America. 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. 0000059320 00000 n Cathay United Bank later acquired Huaqiao Xintuo Touzi Gufen Youxian Gongsi [Overseas Chinese Trust and Investment Co., Ltd.] on 17 April 1995. 0000056444 00000 n The amount you are able to send through Zelle depends on your bank's set limits. All principal cardholders (Cardholders) of Standard Chartered Cathay Mastercard (Card) issued by Standard Chartered Bank (Hong Kong) Limited (the Bank) will enjoy an annual fee waiver on their Cards for a year (beginning from the respective anniversary of the issuance date of their Cards) if they are Priority Banking clients or Premium Banking clients meeting the relevant Minimum Relationship Balance requirement, or payroll account clients. 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 Automated Clearing House (ACH) is an electronic funds-transfer system run by the former National Automated Clearing House Association (NACHA). Learn more about the travel privileges and how to claim your lounge passes. When applying for Internet Banking services, the customer is required to set up his/her own User Name. ACH payments are often transacted in two days or less. Yes. 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. The daily limit of HKEB should not exceed USD 1.15 million. Transfer limits are designed to help protect and limit potential bank and member financial losses. 0000049144 00000 n 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. # Terms and Conditions apply. Miles in this Offer will be credited to Cathay membership accounts associated with his/her Cathay Mastercard Priority Private / Cathay Mastercard Priority Banking. The AutoComplete function of the Internet Explorer will keep the input data in the fields of website address, form and password. in any email sent to us via this link. Terms and conditions applies. To borrow or not to borrow? This link will direct you to a third party website over which the Bank has no supervision or control. Only eligible for thefirst 30,000 successfully registered cardholders. If you need to transfer a larger amount, call us at 800-531-USAA (8722) That's 800-531-8722 800-531-USAA (8722) That's 800-531-8722. 257 0 obj <>stream 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. Two, what are the daily & cumulative transfer limits in and out of the account (this was one thing we liked about CIT.) 5. New Clients refer to clients who did NOT, in the past 12 months from the date of the current sign up for Priority Private/Priority Banking, hold any product or service with or distributed by the Bank (including but not limited to deposit account (in the case of joint account, unless the new 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. Note:The date selected is the date you want the transfer to be processed, not the date the funds will become available. 6"K i,j4N r"~=R)H >z6A]|6jSGqH];mC-"^Ouw_ox]. If you make more than six withdrawals from a savings account in a statement, you'll pay a fee for each additional. Note: The bank reserves the rights of requiring more supportive documents for further review. 0000017745 00000 n 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 add an external transfer account. Install reputable anti-virus software on the mobile device and keep the virus definitions updated at all time to ensure the latest security protection. $3 for standard time delivery and $10 for next-business day delivery. 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. 0000056481 00000 n To get started, log into online banking and follow these steps: Select Transfers at the top of the page, then choose External transfers and wires. For details, please refer to Asia Miles websiteasiamiles.com. 0000006466 00000 n Free. Under the "external accounts" heading, you can view your linked external accounts. 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. For details, please refer to, 8. 0000001319 00000 n . ACH stands for automated clearing house, which is becoming a very popular way to make external transfers. Online banking allows a user to conduct financial transactions via the Internet. To make sure visiting the authentic website of CUBHK's E-Banking, please enter the address. The reference date for the merger was 27 October 2003. This video has not been reviewed by any regulatory authorities in any jurisdiction. This compensation may impact how and where listings appear. 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. 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. ACH networks offer transfers of "same-day", "next-day", or "2-day". Enter a dollar amount. Federal Reserve System. Please fill in the application form to apply for the password again. TD Bank-Instant transfers: up to $1,000-Scheduled transfers: up to $2,500 . 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). The Promotion Period is from 1 April to 30 June 2023. 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. Sign up banking plans and upgrade your Cathay Mastercard to enjoy up to 280,000 Miles on new funds7,8. These include white papers, government data, original reporting, and interviews with industry experts. 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. 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. The lounge passes are only valid for the eligible cardholders to use before flights that are marketed or operated by Cathay Pacific. ACH Transfers: What Are They and How Do They Work? 0000050637 00000 n hbbd```b``"HjRfkH8Bm0,f`2H22M]3#L@&000R 7 Learn more about the travel privileges and how to claim your lounge passes. 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. From second year and onwards, Cardholders will be charged annual fee on the anniversary of Card opening month. /; . 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. Banks: China Construction Bank, Bank of China, Bank of Taiwan, Cathay United Bank, Taishin International Bank 2. Remove the spam email whenever it is received. On the Funds Transfer page, do the following: 2023 Cathay Bank. Please be informed that transactions cannot be executed if the Digital Certificate is invalid. Upon receiving the password letter, clients shall change the User Password and User Name immediately.
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