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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.

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HSBCnet Track Payments

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An efficient way to keep track of your payments, receivables, liquidity and the changing value of your assets – all with one secure, global solution*.

Track Payments gives you increased visibility and makes it easier to manage and track your payments. You can filter and manage payments using multiple criteria, such as currency, destination country, amount, plus many others.

We have enabled real-time tracking for overseas fund transfers by integrating SWIFTgpi data with Track Payments. This allows you to track the status of payments made via HSBCnet all the way to the beneficiary bank.

With Track Payments you can:

  • Use straightforward intuitive callout tabs to search transactions by their status and quickly determine if any payments require further action
  • Use Track Payments on both desktop and mobile
  • Quickly search and filter transactions in a matter of seconds
  • Benefit from SWIFT gpi (Global Payments Innovation) technology to track your payments all the way to the beneficiary bank.

* Specific service is not available in all countries, territories, and/ or payment types.

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