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SYNCICAP Asset Management Limited

Financial services · Bank

SYNCICAP Asset Management Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SYNCICAP Asset Management Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR				[sources]
GIIN	`I86XPX.99999.SL.344` · `MQ7XAR.99999.SL.344`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SYANHKH2`				[sources]
Address	THE CENTER FLOOR 66 99 QUEEN'S ROAD CENTRAL CENTRAL CENTRAL HONG KONG · THE CENTER FLOOR 66 99 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG				[sources]
Last change	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

Relationships

No relationships to other entities found.

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: fatca-de15326ab77587456cf73a15db7c30eb200795c0 · lei-984500B8O4C85A451006 · bic-SYANHKH2 · fatca-f087f5d24822744f6cd24c7b98f542287bb7dca2

For experts: raw data explorer

Factsheet Data sources

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