TAI FOOK SECURITIES CO LTD, BIC/SWIFT Code Details
TAFCHKH1 is the SWIFT/BIC code for TAI FOOK SECURITIES CO LTD in Hong Kong. It identifies the head office. The 8-character form is TAFCHKH1 and the 11-character form is TAFCHKH1XXX.
Address: NEW WORLD TOWER ROOM, 2502-2503 16-18 QUEEN'S ROAD, CENTRAL HONG KONG HONG KONG
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
Standard Settlement Instructions (SSI) contain the list of correspondent banks for each currency.
To track a SWIFT cross-border payment to or from TAI FOOK SECURITIES CO LTD, you need a UETR code, reference number, amount, payment date, and currency. This information is typically found in an MT103 form.
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Everything on this page is also available from the Ohmyfin API: verify SWIFT/BIC codes, screen names against 300+ sanctions lists, and pull country banking rules. The public API needs no signup (3 requests a day per IP), and a free API key raises your limit.
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