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Important Notes on Fund Transfer Between a Third Party

Dear valued customer,

Re: Important Notes on Fund Transfer Between a Third Party

As a Transferor

When you conduct a fund transfer transaction in favour of a third party through any channel (e.g. via facsimile, posting the cheque, e-banking or mobile banking), to avoid occurrence of fund mis-transfer, please ensure the completion and correctness of the beneficiary (the transferee) you input, such as its/his/her account name, account number and its/his/her banker.

In case there is any fund mis-transfer, please contact us immediately by submitting a request form for/mis-transfer and download it here, so that we can conduct investigation.

As a Transferee

If you receive funds that from an unknown source/transferor, or are informed by the bank that a report of fund mis-transfer is raised, you should immediately check and verify whether the funds are mis-transferred (i.e. the funds do not belong to you). If this is the case, you should contact us immediately to return the mis-transferred funds by submitting an authorization formdownload it hereor otherwise there will be possible criminal liability.

Should you have queries please do not hesitate to contact us for details.

Yours Sincerely,

Agricultural Bank of China Limited, Hong Kong Branch

(Incorporated in the People's Republic of China with limited liability)

 
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