SWIFT Code COFLHKH1 — CORPORATE FINANCE (D.T.C.) LIMITED, CAUSEWAY BAY

About SWIFT Code COFLHKH1 — CORPORATE FINANCE (D.T.C.) LIMITED, CAUSEWAY BAY

SWIFT code COFLHKH1 is the official 8-character head-office BIC (Bank Identifier Code) for CORPORATE FINANCE (D.T.C.) LIMITED in CAUSEWAY BAY, 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 CORPORATE FINANCE (D.T.C.) LIMITED for all outward international remittances from CAUSEWAY BAY. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code COFLHKH1

The code COFLHKH1 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code COFLHKH1

Receiving International Wire Transfers

To receive money from abroad at your CORPORATE FINANCE (D.T.C.) LIMITED account in CAUSEWAY BAY, share SWIFT code COFLHKH1 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 CORPORATE FINANCE (D.T.C.) LIMITED, CAUSEWAY BAY must provide SWIFT code COFLHKH1. 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 CORPORATE FINANCE (D.T.C.) LIMITED in CAUSEWAY BAY rely on SWIFT code COFLHKH1 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 CORPORATE FINANCE (D.T.C.) LIMITED →

For cheque clearing or NACH mandates, use the MICR code for CORPORATE FINANCE (D.T.C.) LIMITED →

For TDS challan deposits, find the BSR code for CORPORATE FINANCE (D.T.C.) LIMITED →

How SWIFT Code COFLHKH1 Routes an International Transfer

1. Initiation: The sender provides SWIFT code COFLHKH1 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 CORPORATE FINANCE (D.T.C.) LIMITED.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: CORPORATE FINANCE (D.T.C.) LIMITED receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code COFLHKH1

• Spaces or lowercase letters — Always enter COFLHKH1 uppercase with no spaces.
• Using the wrong city — This code is for CAUSEWAY BAY 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 COFLHKH1 directly with CORPORATE FINANCE (D.T.C.) LIMITED's CAUSEWAY BAY branch or via the SWIFT BIC Directory.