Funds Transfer

Funds Transfer

  • ABB is irrevocably and unconditionally authorized by you to act on all transfer(s)/recurring payment(s) instructions (in whatever form) received in respect of your Account(s) maintained by the Bank or Third Party Account(s), and to debit your Account(s) with any charges thereof.
  • Transferring of funds via the Corporate Internet Banking (affinOnline.com) services website from your accounts to your own accounts within ABB as well as to third party accounts in ABB shall be effected immediately upon successful authentication of your Company ID, User ID, Password or TAC, as the case may be.
  • For transferring of funds to another bank via Corporate Internet Banking (affinOnline.com) services, you acknowledge that the crediting of funds may be subjected to further terms and conditions of the receiving bank and that ABB will not be liable for any delay or rejection by the other bank.
  • The list of other banks you can transfer funds to using Corporate Internet Banking (affinOnline.com) services is subject to changes and you agree that Affin Banking Group is not liable for any loss or consequence that you may suffer arising from the change which may occur from time to time.
  • Fund Transfer instructions where the Customer is transferring funds to a third party account maintained within ABB shall be subjected to a maximum daily limit and conditions as are imposed and/or revised by the said company in ABB, or relevant authorities at their absolute discretion from time to time.
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