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Notice on Default Threshold for Transaction Alert Notification
Dear Valued Customers,
With effect from 01 August 2023, you will receive an alert notification for the following transactions via email or SMS:
| Types of Transactions |
Amount (all respective currencies) |
| Outward Transfer of Funds |
100 and above |
| Receipt of Funds |
1000 and above |
All transactions alert notifications will be sent to your email address or SMS to your mobile phone as per our records. Kindly ensure that your email address and mobile number registered with us remain updated. Please bring along your valid identification documents to any of our sub-branches if you need to update your contact details.
Yours sincerely, Industrial and Commercial Bank of China Limited, Singapore Branch
28 June 2023
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