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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.

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Terms and Conditions for Corporate Banking

HSBC Philippines (HSBC)

General Terms & Conditions

The following items are collectively known as the General Terms and Conditions and govern your account(s) held with us:

  1. The Master Services Agreement (including the Confidentiality and Regulatory Annex) applies to all our corporate customers throughout the world.
  2. The Philippine Country Conditions supplements and modifies the Master Services Agreement for your accounts in the Philippines only. Even if you already have an account with HSBC elsewhere, you need to read these Conditions when you open an account with HSBC in the Philippines.
  3. The E-channel Services Schedule, HSBCnet Annex, and Security Measures set out the specific terms that apply to the access and use of our digital banking platform - HSBCnet, and the relevant security protocol and measures for HSBCnet (these only apply if you have an e-channels profile with HSBC).

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These General Terms and Conditions shall become effective on the date(s) below:

  • 01 November 2025 for all our new HSBC customers
  • 15 December 2025 for our existing HSBC customers as at 31 October 2025 (“Existing Customers”)

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