Search OpenSanctions

Advanced

E FUND MANAGEMENT (HONG KONG) CO., LIMITED

Financial services · Bank
TypeCompany[sources]
NameE FUND MANAGEMENT (HONG KONG) CO., LIMITED · E Fund Management Hong Kong Co., Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR[sources]
GIINTA5UYA.99999.SL.344[sources]
Registration numbernot available[sources]
SWIFT/BICFUMEHKH1 · FUMEHKHH[sources]
AddressNEXXUS BUILDING FLOOR 11 41 CONNAUGHT ROAD CENTRAL CENTRAL CENTRAL HONG KONG · TWO INTERNATIONAL FINANCE CENTRE 3501-02 FLOOR 35 8 FINANCE STREET CENTRAL HONG KONG HONG KONG HONG KONG · TWO INTERNATIONAL FINANCE CENTRE FLOOR 35 8 FINANCE STREET CENTRAL HONG KONG HONG KONG[sources]
Last changeLast processedFirst seen

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-FUMEHKHH · fatca-e085634d950a94a79bbfde6e61877c03d4e544a5 · lei-549300QA7IYEM9HDE217 · bic-FUMEHKH1

For experts: raw data explorer