Search OpenSanctions

Advanced

Mizuho Securities Asia Limited

Financial services · Bank
TypeCompany[sources]
NameMIZUHO SECURITIES ASIA LIMITED · Mizuho Securities Asia Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR[sources]
GIINF6MU84.00009.ME.344[sources]
Registration numbernot available[sources]
SWIFT/BICMHSCHKHH[sources]
Address18 SALISBURY ROAD TSIM SHA TSUI K11 ATELIER FLOOR 14-15 KOWLOON HONG KONG · K11 ATELIER FLOOR 14-15 18 SALISBURY ROAD TSIM SHA TSUI KOWLOON KOWLOON HONG KONG[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List2,655

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-MHSCHKHH · lei-35380066IP7PQ32LZN84 · fatca-b091c16be743529795899f38f97f79580f73ed67

For experts: raw data explorer