New Large Cash Transaction Process

In compliance with Section 5.26 of the amended Hong Kong Monetary Authority (HKMA) Guideline on the Prevention of Money Laundering, non-clients of the Bank, which shall include representatives of personal and/or corporate account holders, shall be required to present/provide the following document/ information when making a cash deposit transaction into an existing account amounting to PHP500,000.00 and above or its foreign currency equivalent:

1. Valid photo-bearing government or company-issued IDs* of the individual performing the above-mentioned transaction, and



2. Declaration by same individual of the following information:
      • Name
      • Residential Address
      • Date of birth
      • Nationality

*Company ID is acceptable if company is SEC, BSP or IC - registered/ supervised.

For Personal Banking clients, please contact us at (02) 85-800 or approach any of our branch personnel for any inquiries.

For Business Banking clients, you may reach us at (02) 85-878 or contact your Relationship Manager for any inquiries.