Hong Kong

Bank account

Type	Description
Direct to Bank method	Direct credit to bank account in Hong Kong Dollar (HKD). Supported beneficiary account type – Individual only. Supported sender type - Individual and company.
Transaction Turnaround Time	· 24x7, same day credit within 5 minutes.
Area availability	Hong Kong nationwide
Account Verification	· No system validation on account available
Amount received	Beneficiary received net amount as specified by Sender.
Transaction Limit	Maximum per Transaction HKD 200,000.00 Minimum per Transaction HKD 10.00 Compliance accumulated limit HKD 400,000.00 per day per Beneficiary Transaction will be on hold for compliance review based on the supporting document should the sender or receiver has exceeded the compliance limit.
Maximum Beneficiary	No restriction
Service Charge	Transaction Fee will not be refunded once the Transaction is accepted by the gloRemit® Service System and submitted by the gloRemit® Service System to the Payout Channel.
Cancellation Process	Cancellation is on best effort basis.
Remarks	Sender contact number with country code are required. Beneficiary contact number with country code are required.
Do_Transfer bAccType Value	1

Supported bank

No	Bank Name	Issuer Code
1	STANDARD CHARTERED BANK (HONG KONG) LIMITED	852001
2	The Hongkong and Shanghai Banking Corporation Limited	852002
3	Citibank N.A. Hong Kong	852004
4	JPMorgan Chase Bank, N.A.	852005
5	China Construction Bank (Asia) Corporation Limited	852007
6	Bank of China (Hong Kong) Limited - 012	852008
7	Bank of China (Hong Kong) Limited - 014	852009
8	The Bank of East Asia, Limited	852010
9	DBS Bank (Hong Kong) Ltd. - 016	852011
10	CHINA CITIC BANK INTERNATIONAL LIMITED - 018	852012
11	Bank of China (Hong Kong) Limited - 019	852013
12	CMB Wing Lung Bank Limited	852014
13	Hang Seng Bank Ltd.	852016
14	Shanghai Commercial Bank Limited	852017
15	Bank of China (Hong Kong) Limited - 026	852018
16	Bank of Communications Co., Ltd. Hong Kong Branch	852019
17	Public Bank (Hong Kong) Limited	852020
18	Bank of China (Hong Kong) Limited - 030	852022
19	Bank of China (Hong Kong) Limited - 031	852023
20	Bank of China (Hong Kong) Limited - 033	852025
21	OCBC Wing Hang Bank Limited - 035	852026
22	Bank of China (Hong Kong) Limited - 036	852027
23	Chiyu Banking Corporation Limited	852029
24	Dah Sing Bank, Limited	852030
25	Chong Hing Bank Limited	852031
26	Nanyang Commercial Bank, Limited	852032
27	Bank of China (Hong Kong) Limited - 064	852048
28	Bank of China (Hong Kong) Limited - 070	852050
29	United Overseas Bank Limited	852051
30	INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LIMITED - 072	852052
31	Mizuho Bank, Ltd.	852063
32	Fubon Bank (Hong Kong) Limited	852066
33	DBS Bank Ltd, HK Branch	852082
34	China Construction Bank Corporation, Hong Kong Branch	852094
35	China Merchants Bank Co. Ltd. Hong Kong Branch	852102
36	Citibank (Hong Kong) Limited	852109
37	Shanghai Pudong Development Bank Co., Ltd.	852141
38	China Minsheng Banking Corp., Ltd.	852142
39	China Everbright Bank	852144
40	Bank of Communications (Hong Kong) Ltd.	852151
41	Ping An Bank Co., Ltd.	852153
42	ZA Bank Limited	852155
43	LIVI VB LIMITED	852156
44	SC Digital Solutions Limited	852157
45	Welab Bank Limited	852158
46	Ping An OneConnect Bank (Hong Kong) Limited	852159
47	Ant Bank (Hong Kong) Limited	852160
48	Airstar Bank Limited	852161
49	Fusion Bank Limited	852166
50	Yintran Group Holdings Limited	852168