Search OpenSanctions

Advanced

Computershare Hong Kong Investor Services Limited

Financial services · Bank
TypeCompany[sources]
NameCOMPUTERSHARE HONG KONG INVESTOR SERVICES LIMITED · Computershare Hong Kong Investor Services Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR[sources]
GIINU0HGA1.00002.ME.344[sources]
Registration numbernot available[sources]
SWIFT/BICCPUHHKHH[sources]
AddressHOPEWELL CENTRE FLOOR 46 183 QUEEN'S ROAD EAST WAN CHAI HONG KONG · HOPEWELL CENTRE FLOOR 46 183 QUEEN'S ROAD EAST WAN CHAI WAN CHAI HONG KONG[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,476

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) List2,802

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-CPUHHKHH · fatca-79c3bd2b7467cf84b6186c1861939729b9d5419a

For experts: raw data explorer