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Announcement on Inward Remittance (Personal Customers)

  • If the inbound money is less than USD 50,000 or equivalent in any other currencies, the Bank shall reserve the right to credit such funds to the transferee's account promptly without notice.
  • The Bank will credit the inbound money to the transferee's account according to the purpose indicated by the transferor. If not, the Bank may request the additional documents, whereby the transferee shall submit such documents to the Bank within 5 banking days; otherwise, the funds will be remitted back to the overseas origin bank.