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. Miles in this Offer will be credited to Cathay membership accounts associated with his/her Cathay Mastercard Priority Private / Cathay Mastercard Priority Banking. 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. 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. 0000000016 00000 n Most online banking portals now offer features to link external accounts to your banking profile. 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. These transfer limits are shared with your Zelle Payment Service limits. 1. 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. Please keep updating the operating system (OS) and applications of your mobile device. $25,000. ACH transfers count towards the six-withdrawal limit on savings accounts. Insurance: Cathay Life Insurance, Cathay Century Insurance, China Life Insurance, Fubon Life Insurance, Taishin Insurance 3. 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. Mobile devices (such as smartphones and tablets) have become an important tool in our daily lives. Please log in to the. Do not write down or record your password without obscuring it. 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. Provide cash management services by regional channels to meet your needs. 4. Select Send a wire transfer, then choose the accounts to transfer money from. hb```. Banks: China Construction Bank, Bank of China, Bank of Taiwan, Cathay United Bank, Taishin International Bank 2. Sending money internationally must be done via a wire transfer. 6"K i,j4N r"~=R)H >z6A]|6jSGqH];mC-"^Ouw_ox]. AD-AAB-ABC-CRT 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. This link takes you to an external website or app, which may have different privacy and security policies than U.S. Bank. Standard Chartered Cathay Mastercard 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. Welcome Privileges of Priority Private are only applicable to clients who (i) have not been Priority Private or Priority Banking clients in the past 12 months or (ii) sign up for Priority Private on or before the last day of the next calendar month from the date of signing up for Priority Banking. MastercardPriceless Specials offers are provided by Mastercard and respective merchants (Mastercard and Priceless are registered trademarks). Learn more about the travel privileges and how to claim your lounge passes. All Rights Reserved. Bank of America. 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). There is no account maintenance fee at the present moment. Apparently they do a hold on . On the Add External Accounts page, do the following: In the Account Number field, enter the account number at the other financial institution. The Promotion Period is from 1 April to 30 June 2023. 0000013419 00000 n 226 0 obj <> endobj 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. after the password letter is printed. Wire transfer limits : To view your limits, start a wire transfer by selecting the from account and Save. Investors should note that value of investments can go down as well as up and past performance is not necessarily indicative of future performance. If you forget your password, please contact the Bank to re-apply. 0000049918 00000 n Using an external transfer, you can send money to an account that you hold or one held by someone else. Please use Automatic Lock and/or Enable Password Lock functions to prevent others from using your mobile device without permission. 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. 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. 0000017745 00000 n Do not use your date of birth, name, ID number, telephone number or similar numbers as your password. Want to enjoy prestige travel and lifestyle privileges with your loved ones with Private Banking level banking services? 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. Please do not leave your computer after logging into the E-Banking of Cathay United Bank Hong Kong Branch (CUBHK). Guide to Payment Types, With Pros and Cons for Each, What Is a Wire Transfer? 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. 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. 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. Please fill in the application form to apply for the password again. 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. xref 10, Yongsui Street, Taipei City formally opened for business on 20 May 1975. The transfer is aptly named as funds are being transferred outside of the bank currently holding the funds. Do not download any mobile apps that appear to be the counterfeit mobile apps . Transfer limits are designed to help protect and limit potential bank and member financial losses. - $50,000 per day at ATM s. - $50,000 per week. Its important to know your limits for external account transfers. The Bank is not responsible for any disputes arising from these offers. Earn 20 Status Points points for every HKD100,000 eligible spending, up to 100 Status Points during the Promotion Period. Download and update security updates/patches for the computer regularly to protect the computer against known security issues. 0000013769 00000 n 10. Simply want a travel and lifestyle Miles earning card? Two, what are the daily & cumulative transfer limits in and out of the account (this was one thing we liked about CIT.) If a depositor does not conduct any transactions with the Branch within a year, the account will be treated as dormant account. Account statement will not be delivered for dormant accounts. CUBHK will not request customers to provide passwords and related personal information via email or phone calls. In addition to the option of near immediate transfer, ACHs can be scheduled one to two days in advance to ensure transactions are processed on time at a specific time (i.e. Manage your fund transfer conveniently and promptly with our remittance services covering a wide range of currencies. The Promotion Period is from 1 April to 30 June 2023. The information contained in this video is not professional advice and should not be relied upon by any person. To make sure visiting the authentic website of CUBHK's E-Banking, please enter the address. Money can often be transferred between accounts within the same institution for free. 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". Before downloading any applications or opening an email, make sure to execute anti-virus and/or anti-spyware software for scanning the application/email. 0000006038 00000 n Pay as low as HK$1/day, lifetime benefit limit up to HK$1,500,000 . External transfers can be used to move money between accounts that you hold at different banks, to send money to the bank account of a friend or family member, or even to pay bills or pay for services. For details, please refer to Asia Miles website asiamiles.com. 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. This compensation may impact how and where listings appear. The Bank is not responsible for any disputes arising from these offers. %PDF-1.7 % From now to 31 December 2023, you can enjoy an exclusive 15% off dining or spa at The Peninsula Hong Kong with your Standard Chartered Cathay Mastercard. trailer endstream endobj 92 0 obj <>/Filter/FlateDecode/Index[6 49]/Length 20/Size 55/Type/XRef/W[1 1 1]>>stream Update the firewall regularly for obtaining the up-to-date protection. Protect your personal digital keys and beware of fraudulent links. If you make more than six withdrawals from a savings account in a statement, you'll pay a fee for each additional. Sign in to capitalone.com. From now to 30 April 2023, you can enjoy extra miles rewards with your Standard Chartered Cathay Mastercard and earn a total of up to HKD4 = 3 Miles when picking from designated healthcare services in the Quality HealthCare eShop. 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. 0000011137 00000 n With three tiers that recognise different banking relationships with us, each with its own travel, lifestyle and banking privileges new heights await you in every stage. This will show all incoming and outgoing transfer limits. 4. Some financial institutions impose limits on external transfers. Listed under the amount to send, select View all dollar limits. The registered legal persons of operating companies incorporated and registered in Hong Kong, Taiwan or other overseas jurisdictions. 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. 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. The customer is suggested setting the User Name with the combination of English characters and numbers. Transactionlimits vary from person-to-person and account-to-account.. Terms and conditions applies. 0000005403 00000 n 0000005793 00000 n Please call the account manager for details. No charges are required for account registration and 2-step verification. $3 for standard time delivery and $10 for next-business day delivery. If the clients cant visit the Branch, please apply by mail. Up to 20 transactions . If you are connected to the CUBHK's E-Banking via a tag or search engine, please check whether the website is authentic. Take advantage of these great features: Transfer between your Valley personal accounts and your accounts. There will be no change to the Terms and Conditions and fees and charges will remain unchanged. ACH payments are often transacted in two days or less. - $50,000 per day on Citi Mobile. 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). What is Online Banking? The Branch accepts transactions via fax. 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. 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. 2.New Cardholders are applicants who do not currently hold and have not cancelled any principal card of Standard Chartered Credit Card or MANHATTAN Credit Card issued by Standard Chartered Bank (Hong Kong) Limited in the past 6 months from the date of approval of their current applications for a principal card of the Standard Chartered Credit Cards. Standard Chartered Cathay Mastercard Priority Private. Routing Number vs. Account Number: What's the Difference? We use technologies, such as cookies, that gather information on our website. 55 39 Please log out the CUBHK's E-Banking before browsing other websites. The annual fee of Digital Certificate is HKD400 in the first year and HKD250 from the second year onwards. Shares would be divided into equal halves to domestic shareholders and overseas shareholders. You can enter an account at a different financial institution in either field if you have setup one of those accounts. endstream endobj 230 0 obj <>stream 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. While EFT transactions are often processed in seconds, ACH transactions are usually batched. The clients must use Digital Certificate when executing transactions on GMB. This video has not been reviewed by any regulatory authorities in any jurisdiction. New cardholders2 can enjoy HKD1 = 1 Mile. Suzanne is a content marketer, writer, and fact-checker. 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. Payment is the transfer of one form of goods, services, or financial assets in exchange for another form of goods, services, or financial assets. Other Payment Service - You may also send money typically within minutes to people you know using an account number. For security reasons, some banks have external banking transaction limits that tie to the transaction, day, or month. The use of technologies, such as cookies, constitutes a share or sale of personal information under the California Privacy Rights Act. 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). Check out latest FAQ, forms and other useful information, , , Earn up to HKD4 = 3 Miles at the Quality HealthCare eShop, For regular income earners, please enclose your latest 1 months computer generated Payroll Slip or latest 1 months Bank Statements / Passbook showing your name, account number and salary entries, For irregular income earners, please enclose your latest 3 months computer generated Payroll Slip or latest 3 months Bank Statements / Passbook showing your name, account number and salary entries, For self-employed applicants, please enclose your Business Registration Certificate AND latest Profits Tax Demand Note, Minimum average daily Relationship Balance HKD1,000,000 or above; or, Minimum monthly salary HKD80,000 or above# (only applicable to New Banking Clients);or, Mortgage outstanding amount of HKD5,000,000 or above*, Maintain an average Total Balance at HKD8 million or above, 1. 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). If you are asked to make an external transfer to pay for goods or services, it could be a scam, so proceed with caution. When you use your debit or credit card, for example, you are setting up an EFT transaction that happens in real-time. After creating an identity for the account you wish to transfer into, a bank will automatically save this information. Use different user names and passwords to log into different websites. She is a FINRA Series 7, 63, and 66 license holder. Yes. In December 1974, the Ministry of Finance submitted the relevant applications to the Executive Yuan, which then approved the establishment of Cathay United Bank. In the navigation menu, click or tap Services > Add External Account. 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. Never access CUBHK's E-Banking via the link in e-mail, unknown applications or internet search engines. The staff of Cathay United Bank will never ask you to provide the password. Review account information regularly, and keep personal and financial information safe and properly. Manage your savings flexibly with transactions and withdrawals, and earn interest on your balance. In most cases the Credit Union will 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. 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. Bank code A-Z 4 letters representing the bank. 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? External transfers are used to send money from your account to a different institution. Unfortunately, the clients cannot choose because the correspondent banks have already been set up in the system. 0000008830 00000 n Society for Worldwide Interbank Financial Telecommunication, ACH Network Sees 29.1 Billion Payments in 2021, Led by Major Gains in B2B and Same Day ACH. 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. # New payroll client is required to start using the auto-payroll services successfully with the Bank within 2 months from Priority Banking sign-up. AD-AAB-ABC-CRT. To expand the scope of services provided and our market share, we then acquired Diqi Shangye Yinhang [Seventh Commercial Bank] on 1 January 2007. For the definition of Average Daily Relationship Balance, please refer to Service Charges Guide. Federal Reserve System. 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. Sign up banking plans and upgrade your Cathay Mastercard to enjoy up to 280,000 Miles on new funds7,8. 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. 5. The information icon will appear to the right of the Amount (s) field. Please refer to the. Send your instruction for transactions by fax to save your time. 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. This video has been produced by the Hong Kong Association of Banks (HKAB). 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 Bank does not send any email with hyperlink or barcode to customers. However, banks usually make it easier to set up the same transfer again. 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. The reference date for the merger was 27 October 2003. DO NOT allow anyone to use your password. Nacha is one of the two major ACH networks in the U.S. connecting financial institutions and payments platforms for electronic transactions and clearing. # Eligible spending includes Cathay flight tickets, shopping and bookings with Cathay Holidays, and HK Express flight tickets and duty-free items. ", National Automated Clearing House Association. The Branch has savings accounts, current accounts, and investment accounts. 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. One of the most common sources of confusion when it comes to external transfers is the difference between EFT and ACH. If you access the E-Banking services as an entity / company, we suggest you adopting a dual control maker/checker (or above) security mechanism. The password letter will be delivered to clients 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. ACH Transfer Amount Limits. 0000001656 00000 n This limit is often tied to the day and/or month (i.e. 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. CATHAY UNITED BANK SWIFT Code Details. Monthly limits are based on a rolling 30-daycalendar period. She has been an investor, entrepreneur, and advisor for more than 25 years. 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. An external transfer is a way to move money electronically from an account in one financial institution to an account in another financial institution. To borrow or not to borrow? '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 . DO NOT write down or record the password without keeping it confidential. UWCCB would be the surviving company while CCB would be dissolved in the merger. Chase Wire Transfer Fees. 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. All intellectual property rights in any part of this video that originates from the materials provided by HKAB belong to HKAB. 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. 0000001319 00000 n ^ Standard Chartered Asia Miles Mastercard has been renamed as Standard Chartered Cathay Mastercard effective from 8 July 2021. Some banks require an external account be created and linked before deposits or withdrawals be made into that account. ACH transfers are a little different from standard EFT transfers. External transfers are just one of the different types of transfers that you can make, and there are several different types of external transfers that you can use from the average bank account. Once the change is made, the internet banking services will be activated. The modern ACH Network experienced significant growth in 2021, with 29.1 billion payments valued at $72.6 trillion, and Same Day ACH payment volume grew nearly 74%. 3) Ordinance 2016 (the Amendment Ordinance), Cathay United Bank Company, Limited, Hong Kong Branch (CUBHK) is required to identify the tax residence of our account holders. Funds transfers 1. 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. After a one-time setup process, you can easily transfer between Salem Five and your other accounts within Online Banking. Transfer Fee. 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. 4 non-sharable Cathay Pacific Business class lounge passes are to be used when Standard Chartered Cathay Mastercard Priority Banking is valid. Only clients who have "Digital Certificate" of GMB can do non-designated account funds transfer and remittance. Investors should read and fully understand all the offering documents relating to such products or investments and all the risk disclosure statements and risk warnings therein before making any investment decisions. After using the services on CUBHK's E-Banking, make sure to log out and close the window of the internet browser. Citibank Global Transfers *. External Transfer limits: To view the maximum amount you can transfer, fill out the details but don't submit it. ACH networks offer transfers of "same-day", "next-day", or "2-day". 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. Double click the security lock icon on the banner of the internet browser to verify the website whether it is the official website of CUBHK's, and check the security certificate for more information about the authentication and security measures of the certificate. 0000010333 00000 n Refund of annual fee: Unless stated otherwise in our banking agreement, if a credit card is terminated (whether by us, you or any supplementary cardholder), we do not refund any annual fee paid. You should be cautious, as it could be a scam. Cardholders are entitled to the 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. 0000015005 00000 n All requests are subject to approval. Disable the "AutoComplete" function of internet browser, so that the computer does not automatically fills in the information when entering the User Name. Borrow only if you can repay! A wire transfer is an electronic transfer of funds across a network administered by hundreds of banks around the world. 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.

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