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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	2025-11-14	First seen	2023-03-16

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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