We partner with a vast network of correspondent banks and serve as an intermediary to Financial Institutions around the globe, leveraging our branch and subsidiary network that spans across 11 countries in four continents. This provides our customers and banking partners a one-stop solution for international transactions.
Financial Institutions
Our Services
- Hong Kong Dollar, US Dollar and Euro accounts for remittances and Letters of Credit reimbursements with zero account maintenance fee
- Local clearing in US Dollar and Euro, as well as Hong Kong Dollar via Hong Kong’s payment systems
- Efficient clearing and transaction settlement on a real-time basis within the Hong Kong time zone for US Dollar and Euro
In compliance with local laws and regulations, all FIs and prospective FIs will undergo a Know Your Customer (KYC) and due diligence process initiated by Habib Bank Zurich (Hong Kong) Limited. Details of the required information will be made available to FIs and prospective FIs upon request to the Financial Institutions Department.
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Email us at: fi.hk@hbzhongkong.com
