Contract Copies. There are two copies of this agreement, separately kept by the Bank and the Applicant. Appendix: Foreign Currency Transaction Limits for Personal Internet Banking and Mobile Banking I. Limit on buying and selling foreign currency (involving settlement in TWD): The transaction limits below are the totals calculated for transactions at the counter and through digital channels (Note 1): Time Identity Business day Non-business day 9:00~15:30 00:00-09:00 15:30-24:00 (Note 2) 00:00-24:00 (Note 3) Individual ,including foreigners with Less than the equivalent of US$250,000 (Note 1) Less than the equivalent of NT$500,000 Less than the equivalent of NT$500,000 Companies and business firms Personal Internet Banking: Less than the equivalent of US$250,000 Personal Internet Banking: Less than the equivalent of NT$500,000 Mobile Banking: Less than the equivalent of NT$500,000 Non-resident Less than the equivalent of NT$500,000 Minor Note1: “Less than the equivalent of US$250,000” applies when a transaction is conducted through digital channels,. “Less than the equivalent of NT$500,000” applies to all transactions, either conducted at the counter or conducted through digital channels. Note2: “Less than the equivalent of NT$500,000” applies to transactions of buying and selling foreign currency which conducted within 00:00-09:00 or 15:30-24:00. The transaction amount will be accrued to the transaction limits on buying and selling foreign currency conducted at the counter or through digital channels on the same business day. Note3: “Less than the equivalent of NT$500,000” applies to transactions of buying and selling foreign currency which conducted on non-business day. The transaction amount will be accrued to the transaction limits on buying and selling foreign currency conducted at the counter or through digital channels on the next business days. II. Limitations on foreign currency transactions (excluding TWD): The transaction limits are the totals calculated for transactions through digital channels. The cumulative amount of in-house transfer, outward remittance, inward remittance, and foreign currency exchange conducted by the same company, business firm, group, or individual (including minors and non-residents) may not exceed the equivalent of US$250,000 on the same business day. For the transactions conducted on non-business days, the transaction amounts will be accumulated to the limit on foreign currency transfers and foreign currency exchange (excluding TWD) on the next business day.
Appears in 8 contracts
Samples: General Agreement for Account Opening, General Agreement for Account Opening, General Agreement for Account Opening
Contract Copies. There are two copies of this agreement, separately kept by the Bank and the Applicant. Appendix: Foreign Currency Transaction Limits for Personal Internet Banking and Mobile Banking
I. Limit on buying and selling foreign currency (involving settlement in TWD): The transaction limits below are the totals calculated for transactions at the counter and through digital channels (Note 1): Time Identity Business day Non-business day Time Identity 9:00~15:30 00:00-09:00 15:30-24:00 (Note 2) 00:00-24:00 (Note 3) Individual ,including foreigners with Less than the equivalent of US$250,000 (Note 1) Less than the equivalent of NT$500,000 Less than the equivalent of NT$500,000 Companies and business firms Personal Internet Banking: Less than the equivalent of US$250,000 Personal Internet Banking: Less than the equivalent of NT$500,000 Mobile Banking: Less than the equivalent of NT$500,000 Non-resident Less than the equivalent of NT$500,000 Minor Note1: “Less than the equivalent of US$250,000” applies when a transaction is conducted through digital channels,. “Less than the equivalent of NT$500,000” applies to all transactions, either conducted at the counter or conducted through digital channels. Note2: “Less than the equivalent of NT$500,000” applies to transactions of buying and selling foreign currency which conducted within 00:00-09:00 or 15:30-24:00. The transaction amount will be accrued to the transaction limits on buying and selling foreign currency conducted at the counter or through digital channels on the same business day. Note3: “Less than the equivalent of NT$500,000” applies to transactions of buying and selling foreign currency which conducted on non-business day. The transaction amount will be accrued to the transaction limits on buying and selling foreign currency conducted at the counter or through digital channels on the next business days.
II. Limitations on foreign currency transactions (excluding TWD): The transaction limits are the totals calculated for transactions through digital channels. The cumulative amount of in-house transfer, outward remittance, inward remittance, and foreign currency exchange conducted by the same company, business firm, group, or individual (including minors and non-residents) may not exceed the equivalent of US$250,000 on the same business day. For the transactions conducted on non-business days, the transaction amounts will be accumulated to the limit on foreign currency transfers and foreign currency exchange (excluding TWD) on the next business day.
Appears in 2 contracts
Samples: General Agreement for Account Opening, General Agreement for Account Opening