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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 Data32,467

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) List3,042

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

For experts: raw data explorer

FactsheetData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
E FUND MANAGEMENT (HONG KONG) CO., LIMITED - OpenSanctions