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HAI CLOUD EXCHANGE (HK) LIMITED

Financial services · Bank
TypeCompany[sources]
NameHAI CLOUD EXCHANGE (HK) LIMITED[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR[sources]
GIINIFKYZF.99999.SL.344[sources]
Registration numbernot available[sources]
SWIFT/BICHCEXHKHH[sources]
AddressTHE SUNS GROUP CENTRE 1901 FLOOR 19 200 GLOUCESTER ROAD,WANCHAI HONG KONG HONG KONG · THE SUNS GROUP CENTRE 1901 FLOOR 19 200 GLOUCESTER ROAD,WANCHAI HONG KONG HONG KONG HONG KONG[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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) List3,026

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: lei-984500675BICE781CF80 · fatca-d0b416f5046d7b32d71dd1221ccd4f529c7acf45 · bic-HCEXHKHH

For experts: raw data explorer