HSBCHSBC The world's local bank

Receiving payments

Receiving payments

Take control of your cash flow

Online and offline collections Express banking services Integrated solutions
Yes Yes Yes

Here's what you get:

  • Online collections - make domestic electronic funds transfer (high and low value), international funds transfer, and direct debit
  • Offline collections - including cheques and prompt invoices
  • Jordan HSBC network collections:
    • Consolidate data captured by our branch network
    • Deliver post-dated cheques, for a fast clearing date
    • Offer cheque purchase or discounts, to encourage short-term financing

Plus:

  • Receivables Management System - get the latest automated reconciliation and information management modules. These will fully integrate with our collection systems
  • Integrated systems - together we'll work with your accounts or treasury systems via HSBCnet or host-to-host via HSBC Connect providing secure transmission of high volume transactions
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 JOD 15 JOD 30
Local/Central Bank Telegraphic Transfer JOD 5 JOD 5
Additional Charge to send Telegraphic Transfers in full (All Charges to Debit Account / Charges "OUR")
- within HSBC Group b JOD 20
- outside HSBC Group c JOD 40
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
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 any other banks charges
AutoPay-Out
Transaction Fee
Issued to HSBC accounts in the Jordon Free
Issued to Third Party Bank accounts in the Jordon JOD 5 per bank
Additional Fee by Channel  
Electronic Banking channels Free
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 (i.e. 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.

Reduce your collection float, and accelerate your incoming cash flow.

Ready to apply? Have us call you