Skip to content
Important Notice   Close

Important Service Advisory: Larger Cash Withdrawals Exceeding ₱500,000.00

To our Valued Customer,

We wish to inform you that the Bangko Sentral ng Pilipinas (BSP), through Circular No. 1218, Series of 2025, has issued new regulations on large value cash transactions effective, Monday, 06 October 2025.

Large cash withdrawals exceeding ₱500,000.00 or its foreign currency equivalent shall only be made, facilitated, or transacted through cheque payment, fund transfer, direct credit to deposit accounts, and/or other form using digital platform or the HSBCnet app. The PHP500,000.00 limit maybe carried out in a single transaction or in series of transactions within one (1) banking day.

Click here to know more.

Innovate

HSBC Omni Collect

A one-stop solution for your in-store and eCommerce collection needs, allowing your customers to make faster and simpler transactions and your businesses to grow.
View more

HSBCnet for Trade

The wheels of trade spin round the clock globally. Now your trade transactions can also be at your fingertips 24/7.
View more

HSBCnet Mobile

Gain access to HSBCnet from your smartphone any time, any place.
View more

HSBCnet

Simpler, safer, and better connected with HSBCnet to access your global accounts via one streamlined platform, wherever and whenever you need it.
View more

HSBC Supply Chain Finance Platform

A faster and simpler way to access your working capital digitally.
View more

Cash Flow Forecasting Tool

Managing your liquidity risk is imperative, in today and tomorrow’s world. HSBC’s Cash Flow Forecasting Tool can improve your ability to accurately forecast your global liquidity positions.
View more

Liquidity Management Portal

View and manage your global liquidity online on HSBCnet.
View more

HSBC Treasury APIs

Transform your business processes by integrating real-time information on accounts, balances and transactions.
View more

HSBC Connect

Get fast, secure and efficient cash management processes with direct host-to-host connectivity.
View more

Global payables

Simplify processes by making paper-based and electronic domestic and international payments quickly and easily.
View more