Complete details for secure international wire transfers
Bank Name
BANK OF CHINA (HONG KONG) LIMITED - MANILA BRANCH
Branch
BANK OF CHINA LIMITED MANILA BRANCH RMB CLEARING CENTER
City
TAGUIG CITY
Country
Philippines
Full Address
FLOOR 28, THE FINANCE CENTRE, 26 STREET CORNER 9TH AVENUE
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