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:
*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.