TRANSFERCLEAR (HK) LIMITED, BIC/SWIFT Code Details
Address: LEE GARDEN THREE ROOM 503, FLOOR 4 1 SUNNING ROAD HONG, KONG 000000 HONG KONG
General instructions for international payments to banks in HONG KONG: For cross-border payments to Hong Kong, the remitter should obtain all required bank information from the beneficiary, including SWIFT BIC, account number, and beneficiary bank address. The payment requires the ordering customer's full name (no initials), address (no P.O. box), or alternatively their customer ID number or date and place of birth (for individuals) or business registration number (for corporations). The beneficiary's account number, full name (no initials), and address must also be provided. SWIFT BIC is essential for routing payments and consists of 8 or 11 alphanumeric characters: xxxxHKxx or xxxxHKxxxxx.
IBAN: No
Standard Settlement Instructions (SSI) contain the list of correspondent banks of TRANSFERCLEAR (HK) LIMITED for each currency.
To track a SWIFT cross-border payment to or from TRANSFERCLEAR (HK) LIMITED, you need a UETR code, reference number, amount, payment date, and currency. This information is typically found in an MT103 form.
We are doing our best to demystify cross-border payments, however TrackMySwift is not responsible for any delays or losses related to usage of the information and services from our web site. Please contact your banks to receive a safe advise. Country-specific payment instructions have been prepared based on Global Wires Payments Formatting Requirements Guide from J.P.Morgan.