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MIB Securities (Hong Kong) Limited

Financial services · Bank
TypeCompany[sources]
NameMIB Securities (Hong Kong) Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR[sources]
GIINGQPKMT.00030.ME.344[sources]
Registration numbernot available[sources]
SWIFT/BICKMESHKA1 · KMESHKH1[sources]
AddressLEE GARDEN THREE FLOOR 28 1 SUNNING ROAD CAUSEWAY BAY HONG KONG HONG KONG · LEE GARDEN THREE FLOOR 28 1 SUNNING ROAD CAUSEWAY BAY HONG KONG HONG KONG HONG KONG · PACIFIC PLACE 3 FLOOR 30 1 QUEEN'S ROAD EAST WAN CHAI WAN CHAI 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-KMESHKA1 · bic-KMESHKH1 · fatca-dae389ff80f305c33a6941c623781b21bc4795fc

For experts: raw data explorer