Where is PONCHKH2 located?

The registered address on file for PONCHKH2 is NEO,UNIT1903 FLOOR 19 123 HOI BUN, ROAD KWUN TONG HONG KONG.

What is the 11-character version of PONCHKH2?

The 8-character form is PONCHKH2 and the 11-character form is PONCHKH2XXX. A BIC ending in XXX refers to the head office. Banks that accept the 8-character form treat it as identical to the XXX form.

Is PONCHKH2 a head office or a branch code?

PONCHKH2 identifies the head office of PING AN DIGITAL BANK (INTERNATIONAL), LIMITED.

PONCHKH2

PING AN DIGITAL BANK (INTERNATIONAL), LIMITED, BIC/SWIFT Code Details

PONCHKH2 is the SWIFT/BIC code for PING AN DIGITAL BANK (INTERNATIONAL), LIMITED in Hong Kong. It identifies the head office. The 8-character form is PONCHKH2 and the 11-character form is PONCHKH2XXX.

Address: NEO,UNIT1903 FLOOR 19 123 HOI BUN, ROAD KWUN TONG HONG KONG

Analyze and plan cross-border transactions

Ohm reads your pacs.008, validates the beneficiary bank, checks the route and its correspondents, prepares the invoice and finds the right HS code.

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pacs.008.xml invoice.pdf

Can you analyze those documents?

Looks fine:

Beneficiary bank BIC and IBAN both check out
Payment route One correspondent, arrives next business day
Invoice Matches the amount and both parties
HS code Use 8471.30 for these goods, not ~~8473.30~~

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Payment Instructions

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 b ... e provided. SWIFT BIC is essential for routing payments and consists of 8 or 11 alphanumeric characters: xxxxHKxx or xxxxHKxxxxx. Read more

IBAN: No

Correspondent Banks

Standard Settlement Instructions (SSI) contain the list of correspondent banks for each currency.

Frequently asked questions

What bank does PONCHKH2 belong to?: PONCHKH2 is the SWIFT/BIC code for PING AN DIGITAL BANK (INTERNATIONAL), LIMITED in Hong Kong.
Where is PONCHKH2 located?: The registered address on file for PONCHKH2 is NEO,UNIT1903 FLOOR 19 123 HOI BUN, ROAD KWUN TONG HONG KONG.
What is the 11-character version of PONCHKH2?: The 8-character form is PONCHKH2 and the 11-character form is PONCHKH2XXX. A BIC ending in XXX refers to the head office. Banks that accept the 8-character form treat it as identical to the XXX form.
Is PONCHKH2 a head office or a branch code?: PONCHKH2 identifies the head office of PING AN DIGITAL BANK (INTERNATIONAL), LIMITED.

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Disclaimers

We are doing our best to demystify cross-border payments, however Ohmyfin 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 safe advice.