Hong Kong SAR
Overview
Transfer method | Local | Local | Local | SWIFT |
---|---|---|---|---|
Local clearing system | ACH | FPS | RTGS | |
Supported currency(ies) | HKD, CNY | HKD, CNY | HKD, CNY, USD | AUD, CAD, CHF, CNY, CZK, DKK, EUR, GBP, HKD, HUF, ILS, JPY, NOK, NZD, PLN, RON, SEK, SGD, THB, TRY, USD, ZAR |
Payment scheme | ACH | FPS | CHATS | |
Flight time (business days) | 1-2 | 0-1 | 0-1 | 0-3 |
Maximum transaction limit | No limit | 10,000,000 HKD | No limit | No limit |
Ultimate payer displayed | Yes | Yes |
Please refer to the sections below for the key required bank details and other considerations for each supported transfer method.
Local ACH payout
Required fields | Permitted Data | Notes |
---|---|---|
account_currency | 3-letter ISO 4217 currency code | One of HKD , CNY |
account_name | 2-200 characters | Account holder name of the recipient’s bank account |
account_number | 8-17 digits | The first 3 digits should be a valid and supported branch code from the bank selected |
account_routing_type1 | bank_code only | 3-digit number to identify a bank in Hong Kong |
account_routing_value1 | 3 digits | |
bank_country_code | 2-letter ISO 3166-2 country code | Should be HK |
Local FPS payout
Required fields | Permitted Data | Notes |
---|---|---|
account_currency | 3-letter ISO 4217 currency code | One of HKD , CNY |
account_name | 2-200 characters | Account holder name of the recipient’s bank account |
account_number | 8-17 digits | The first 3 digits should be a valid and supported branch code from the bank selected |
account_routing_type1 | bank_code only | 3-digit number to identify a bank in Hong Kong |
account_routing_value1 | 3 digits | |
bank_country_code | 2-letter ISO 3166-2 country code | Should be HK |
Local RTGS payout
Required fields | Permitted Data | Notes |
---|---|---|
account_currency | 3-letter ISO 4217 currency code | One of HKD , CNY , USD |
account_name | 2-200 characters | Account holder name of the recipient’s bank account |
account_number | 8-17 digits | The first 3 digits should be a valid and supported branch code from the bank selected |
swift_code | 8-11 alphanumeric characters | Should be a valid and supported BIC-8 or BIC-11 code |
bank_country_code | 2-letter ISO 3166-2 country code | Should be HK |
SWIFT payout
Required fields | Permitted Data | Notes |
---|---|---|
account_currency | 3-letter ISO 4217 currency code | One of AUD , CAD , CHF , CNY , CZK , DKK , EUR , GBP , HKD , HUF , ILS , JPY , NOK , NZD , PLN , RON , SEK , SGD , THB , TRY , USD , ZAR |
account_name | 2-200 characters | Account holder name of the recipient’s bank account |
account_number | 8-17 digits | The first 3 digits should be a valid and supported branch code from the bank selected |
swift_code | 8-11 alphanumeric characters | Should be a valid and supported BIC-8 or BIC-11 code |
bank_country_code | 2-letter ISO 3166-2 country code | Should be HK |