HSBCHSBC The world's local bank

Making payments

Making payments

Streamline your payment process

Pay Cashiers Orders and Demand Drafts Make bulk payments Special rates
Yes Yes Yes

Here's what you get:

  • International telegraphic transfers - send overseas payments quickly and efficiently. Enjoy same day payment processing, provided you transfer funds within the currency cut-off times
  • Central Bank transfers - make same-day local currency payments within Jordan
  • In-house transfers - make electronic money transfers to anyone with an HSBC account

More great benefits:

  • Bulk Payments - accelerate your transactions securely, particularly when you need to make large-volume, low-value recurring payments
  • Cashier's Orders - make secure payments and avoid carrying large amounts of cash or personal cheques
  • Demand Drafts - transfer non-urgent foreign currencies securely and swiftly

Plus:

  • Standing instructions - automatically pay your recurring domestic
Outward Remittances 1,2,3 Electronic 4 Manual 5
Book Transfer to Own Accounts within HSBC Jordan Free Free
Book Transfer to Other Accounts within HSBC Jordan Free Free
International Telegraphic Transfer to HSBC Group JOD 15 JOD 25
International Telegraphic Transfer to non HSBC Group JOD 15 JOD 30
Cashier Order (COC) / Demand Draft (DD) Electronic 4 Manual 5
COC / International DD issuance JOD 5 JOD 10
COC / International DD Cancellation or Stop Payment JOD 20 plus other banks charges
Inward Remittances Per Transaction
Local/Central Bank Inward Credits JOD 5
Foreign Currency Inward Credits JOD 10
Remittances Queries  
- Payment Investigations / Fate Enquiry
- Cancellation / Recall of Remittance funds
JOD 50 plus other banks charges
Standing Instructions (SI) Electronic 4 Manual 5
Set up Free JOD 5
Amendment Free JOD 5
AutoPay-Out
Transaction Fee
Issued to HSBC accounts in the Jordan Free
Issued to Third Party Bank accounts in the Jordan JOD 5 per Bank
Additional Fee by Channel
Electronic Banking channels JOD 30 per Month
Diskettes JOD 0.5 per employee
Paper Schedules 7 JOD 0.5 per employee

Notes:

1) These are HSBC Jordan ("HSBC") charges only; other Beneficiary Bank (ie Third Party Bank or other HSBC Group office) charges may be deducted from the remitted amount.

2) The Beneficiary of a remittance may be required to pay additional charges depending on the conditions set by the Remitter, Remitting Bank or Beneficiary Bank.

3) The prevailing exchange rate will apply to all cross currency transactions.

  • Value date is subject to local payment cut-off times and holidays

  • In cases where the correspondent/ intermediary charge claims are substantially higher than the above fee, HSBC reserves the right to recover the difference

  • Some Beneficiary Banks may deduct charges from the remitted amount. In cases where the correspondent/ intermediary charge claims are  substantially higher than the above fee, HSBC reserves the right to recover the difference

  • Only through an electronic banking channel

4) Electronic: Payment instructions originating from Electronic Banking channels (HSBC Connect, HSBCnet, SwiftNet, Automated Standing Instruction), and Diskettes (CD or DVD disks).

5) Manual: Payment instructions originating from Branches (excluding Diskette drop-offs).

6) Paper Schedule is a discontinued service.

7) The schedule of fees and charges may change without prior notice.

Transaction Currency Cut-off time Value date
Internal account transfers (within HSBC Jordan accounts same currency) All Currencies Electronic Banking
HSBCnet
- 2:30 p.m (Jordan time)
Manual Banking
- Subject to bank timing
Electronic Banking: Immediate
Standing Instruction: Same day
Internal account transfers (within HSBC Jordan accounts different currency) All Currencies 2:30 p.m (Jordan time) Electronic Banking: Same day
Standing Instruction: Same day
Telegraphic Transfers to Jordan and Overseas Banks All Currencies 2:30 p.m (Jordan time) Electronic Banking: As per value date
Standing Instruction: As per value date
Transaction Currency Cut-off time Hold value date
Clean Bills Receivable (Foreign Currency Cheque/Draft Clearing) USD, EUR & GBP drawn on home countries 03:00 PM Credit with 7 days
Clean Bills Receivable (Foreign Currency Cheque/Draft Clearing) All Currencies Excluding USD, EUR & GBP 03:00 PM Credit with 14 days
Clean Bills for collection (Foreign Currency Cheque/Draft Clearing) All Currencies 03:00 PM On receipt of funds from drawee bank
Transaction Currency Cut-off time Action date
Demand Draft All Currencies 02:00 PM Processed within 2 working days and dispatched to the customers
Cashier's Order JOD 02:00 PM Processed within 2 working days and dispatched to the customers

Note
Cut-off time is based on Jordan time.

Save time and reduce paperwork, with one payment process for your business.

Ready to apply? Have us call you