Terms and Conditions

Terms

Financial Disclosure

Guidelines For Avoiding Mis-transfer Of Funds

You are reminded to ensure correct and completed information are provided in giving each payment or funds transfer instruction to avoid mis-transfer of fund. After giving the instruction, you are advised to check with the transferee whether he/she has received the fund. If you found the fund is mis-transferred, please report to our bank at your earliest convenience.

Please contact your relationship manager.

It is our responsibility to remind you that if you receive any fund which a transferor sent to you by mistake, you could be criminally liable if you refuse to return the fund to the transferor.