SWIFT Code CHLSHKH1 — CHEONG LEE SECURITIES LIMITED, WAN CHAI

About SWIFT Code CHLSHKH1 — CHEONG LEE SECURITIES LIMITED, WAN CHAI

SWIFT code CHLSHKH1 is the official 8-character head-office BIC (Bank Identifier Code) for CHEONG LEE SECURITIES LIMITED in WAN CHAI, Hong Kong. Standardised under ISO 9362 and maintained by the Society for Worldwide Interbank Financial Telecommunication (SWIFT), this code is used exclusively for cross-border wire transfers and is recognised by financial institutions in over 200 countries.

This code must be provided to the sender when receiving money from abroad, and is required by CHEONG LEE SECURITIES LIMITED for all outward international remittances from WAN CHAI. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code CHLSHKH1

The code CHLSHKH1 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code CHLSHKH1

Receiving International Wire Transfers

To receive money from abroad at your CHEONG LEE SECURITIES LIMITED account in WAN CHAI, share SWIFT code CHLSHKH1 with the sender along with your full account number, your name as on the account, and the branch address.

NRI Remittances

Non-Resident Indians sending money to NRO/NRE accounts at CHEONG LEE SECURITIES LIMITED, WAN CHAI must provide SWIFT code CHLSHKH1. Major remittance platforms — including Wise, Remitly, Western Union, and MoneyGram — use this code to route transfers accurately.

Trade Finance and Foreign Payments

Importers and exporters using CHEONG LEE SECURITIES LIMITED in WAN CHAI rely on SWIFT code CHLSHKH1 for letters of credit, bank guarantees, and foreign currency settlements.

SWIFT Code vs IFSC vs MICR vs BSR — Key Differences

Need the IFSC code for domestic NEFT, RTGS, or UPI transfers? View the IFSC code for CHEONG LEE SECURITIES LIMITED →

For cheque clearing or NACH mandates, use the MICR code for CHEONG LEE SECURITIES LIMITED →

For TDS challan deposits, find the BSR code for CHEONG LEE SECURITIES LIMITED →

How SWIFT Code CHLSHKH1 Routes an International Transfer

1. Initiation: The sender provides SWIFT code CHLSHKH1 and account number to their bank.
2. Validation: The sending bank validates the BIC against the SWIFT registry.
3. Routing: An MT103 SWIFT message is transmitted through the network to CHEONG LEE SECURITIES LIMITED.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: CHEONG LEE SECURITIES LIMITED receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code CHLSHKH1

• Spaces or lowercase letters — Always enter CHLSHKH1 uppercase with no spaces.
• Using the wrong city — This code is for WAN CHAI only.
• Truncating to 8 characters — When 11 characters are required, always use the full code.
• Using SWIFT for domestic transfers — Use the IFSC code for any transfer within Hong Kong.

Data Accuracy

BankZop sources SWIFT/BIC data from publicly available banking registries and official disclosures, updated regularly. For the highest-stakes transactions, always confirm CHLSHKH1 directly with CHEONG LEE SECURITIES LIMITED's WAN CHAI branch or via the SWIFT BIC Directory.