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The cost of telegraphic transfer including service charges will be debited to the designated withdrawal account today.
**If funds are to be remitted to Egypt, India or Thailand, according to the remittance requirements of the said countries, please provide details of remittance in the Payment Details, such as the purpose of payment, invoice number, etc. to avoid the payment being delayed or returned.
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| Note: |
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Date of value is dependent on the currency and destination of the remittance and is subject to our discretion.
(Business hours: From 9:00 a.m. to 5:00 p.m. from Monday to Friday and from 9:00 a.m. to 1:00 p.m. on our Banking Day) Our Banking Day excluding Sundays, Hong Kong public holidays, non-banking days due to typhoon, black rainstorm or any other reasons approved by the regulatory body. |
| 2) |
Please confirm your request as soon as practicable. Our exchange rates fluctuate from time to time according to market conditions. Please be reminded that your request will not be accepted if the quoted rate has been changed prior to confirmation.
In order to comply with relevant regulatory and international standards for combating money laundering and terrorist financing activities as well as other legal and regulatory requirements, the Bank will make disclosure of your personal data and the details of this transaction in remittance messages. Such information will be made available to law enforcement authorities, financial intelligence units, agency and receiving financial institutions for identifying, reporting and investigation of suspicious transactions . |
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Please click Help for details. |
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