Personal

Terms and Conditions for fund transfer using in-House Transfer/ Telegraphic Transfer ("TT") / Interbank Giro or Real Time Gross Settlement ("RTGS")

 

  1. In the absent of any specific instructions to the contrary, the Telegraphic Transfer will be effected in the currency of the country in which payment is to be made.
  2. The Bank reserves the right to draw this Telegraphic Transfer on a different place or to use different correspondent bank from that specified by the Remitter if operation circumstances to require.
  3. The Bank reserves the right to make correction to this in House Transfer/ Telegraphic Transfer/ Interbank Giro or RTGS, including to debit the Beneficiary’s account with the Bank without prior notice if its due to incorrect posting, incorrect credit account number or bank administration.
  4. In House Transfer / Telegraphic Transfer/ Interbank Giro or RTGS are to be dispatched at Remitter’s own risk including but not limited to the risk derived from any delay and incorrect posting. The foregoing limitation of liability, however, shall not apply in the event of the Bank’s gross negligence and willful misconduct, whereas Bank’s liability in said matter shall in no way include indirect or consequential losses or damages.
  5. Bank reserve the rights to cancel the In House Transfer/ Telegraphic Transfer/ Interbank Giro or RTGS instruction in the event of failure due to insufficient funds with maximum 3  (three) calendar days after Bank received the complete Application Form.
  6. Where the Bank is unable to provide a firm exchange rate quotation, the Bank shall effect the transfer on the basis of provisional exchange rate which shall be subject to adjustment when the actual exchange rate is ascertained. Any difference between the provisional rate and the actual rate shall be debited / credited (as the case maybe) to the Remitter’s account.
  7. In the event where the Bank has acted with a reasonable care in verifying instruction or signature(s), the Bank accepts no responsibility for any and losses due to other purpose/usage of this Form/signature fraud.
  8. Remitter is responsible to provide complete and clear instruction and the Bank accepts no responsibility for any and all losses due to incomplete or unclear instruction or misinterpretation.
  9. This form only serves the purpose of an application form to transfer funds, the Bank accepts no responsibility for any and all losses due to other purpose/ usage of this Form.
  10. Application Form received after cut off time will not be processed on the same banking day.
  11. The value date in Telegraphic Transfer may vary depend on the currency.
  12. Failure to quote SWIFT / Sort Code (in UK) / Fed or ABA ( USA )/ Clearing Code may result in additional charges.
  13. The Remitter is solely responsible for the integrity of the information provided in this Form. The Bank in any way shall not be held liable and reserves the right not to process instruction that (i) do not comply with prevailing laws and regulations, particularly regulation issued by Bank Indonesia; and/or (ii) is not accurately and properly completed, including, without limitation, the addition of any special instruction by the Remitter that is not provided for in the fields set out in this Application Form.
  14. The Bank and other members of the HSBC Holding Plc Group are required to act in accordance with the laws and regulation operating in various jurisdictions which relate to the prevention of money laundering, terrorist financing and the provision of financial and other services to any persons or entities which may be subject to sanctions. The Bank may take, and may instruct other members of the HSBC Group to take, any action which it, in its sole and absolute discretion, considers appropriate to take in accordance with all such laws and regulations. Such action may include but is not limited to : the interception and investigation of any payment messages and other information or the instruction sent or by the Remitter or on its behalf via the Bank’s systems or any other member of the HSBC Group’s systems; and making further enquiries as to whether a name which might refer to a sanctioned person or entity actually refers to that person or entity. Notwithstanding any provision of this form and Terms and Conditions, neither the Bank nor any member of the HSBC Group will be liable for loss (whether direct, consequential or loss of profit, data or interest) or damage suffered by any party arising out of:
    1. Any delay or failure by the Bank or any member of HSBC Group in performing any of its duties under this form and Terms and Conditions or other obligations caused in whole or in part by any steps which the Bank. In its sole and absolute discretion consider appropriate to take in accordance with all such laws and regulations; or
    2. The exercise of any of the Bank’s rights under this clause. In certain circumstances, the action which the Bank may take may prevent or cause a delay in the processing of certain information. Therefore, neither the Bank nor any member of the HSBC Group warrants that any information on the Bank’s systems relating to any payment messages and the instruction which are the subject of any action taken pursuant to this clause is accurate, current or up to- date at the time it is accessed, whilst such action is being taken. Subject to the overriding requirements of any applicable laws and regulations, the Bank will endeavor to notify Remitter of the existence of such circumstances as soon as is reasonable practicable.
  15. Terms and conditions which govern transactions as mentioned here are made in the Indonesia and English languages. In the event of inconsistency between the Indonesia and English version, the Indonesian version shall prevail.
  16. The instructions contained in this form are subject to these terms and conditions and the prevailing General Account Terms and Conditions.
  17. This terms and conditions has reflected the provisions of laws and regulations including Bank Indonesia and Otoritas Jasa Keuangan regulations.

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