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Yue Xiu Securities Company Limited

Financial services · Bank

Yue Xiu Securities Company Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Yue Xiu Securities Company Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR				[sources]
GIIN	`P28PK4.00000.LE.344`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`YXSCHKH2`				[sources]
Address	SUN HUNG KAI CENTRE ROOM 17-37 FLOOR 49 30 HARBOUR ROAD WAN CHAI HONG KONG · SUN HUNG KAI CENTRE ROOM 17-37 FLOOR 49 30 HARBOUR ROAD WAN CHAI WAN CHAI HONG KONG				[sources]
Last change	2025-07-18	Last processed	2025-10-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-76f9f3a3a5e4b8956431c202f3c71761e09e4d99 · bic-YXSCHKH2

For experts: raw data explorer

Factsheet Data sources

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