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Cinda International Securities Limited

Financial services · Bank

Cinda International Securities Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Cinda International Securities Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR				[sources]
GIIN	`T4SEXY.99999.SL.344`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CILSHKH2`				[sources]
Address	COSCO TOWER FLOOR 44 183 QUEEN'S ROAD CENTRAL SHEUNG WAN HONG KONG · COSCO TOWER FLOOR 44 183 QUEEN'S ROAD CENTRAL SHEUNG WAN SHEUNG WAN HONG KONG				[sources]
Last change	2025-07-18	Last processed	2025-11-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-213800LWO9MF1YJ5OX03 · fatca-f6b26f85a5004f9fdc8826c345919217740c519b · bic-CILSHKH2

For experts: raw data explorer

Factsheet Data sources

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