Complete details for secure international wire transfers
Bank Name
NATIONAL BANK OF PAKISTAN HONG KONG
Branch
(KOWLOON BRANCH)
City
TSIM SHA TSUI
Country
Hong Kong
Full Address
SUITE 1103, FOURSEAS BUILDING, 208-212 NATHAN ROAD, YAU TSIM MONG DIST
International Wire Transfers: Use this code when sending money internationally to ensure funds reach the correct bank and branch.
Business Payments: Essential for international trade payments, supplier settlements, and export-import transactions.
Correspondent Banking: Required for banks to identify each other in the global financial network.
Letter of Credit: Necessary for trade finance instruments and documentary collections.
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• SWIFT Network: Official directory of all SWIFT codes worldwide
• Reserve Bank Guidelines: Regulations for international money transfers
• Foreign Exchange Rules: Compliance requirements for cross-border payments
• Anti-Money Laundering: KYC and documentation requirements