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ORIENT SECURITIES (HONG KONG) LIMITED

Financial services · Bank

ORIENT SECURITIES (HONG KONG) LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ORIENT SECURITIES (HONG KONG) LIMITED · Orient Securities Hong Kong Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR				[sources]
GIIN	`M636F6.00001.ME.344`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`OSHKHKH1`				[sources]
Address	QRC 100 FLOOR 29 100 QUEEN'S ROAD CENTRAL CENTRAL CENTRAL HONG KONG · QRC 100 FLOOR 29 100 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG				[sources]
Last change	2025-07-18	Last processed	2025-11-07	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-0e7e63765247047e7ff0eabe899745e7709d1d4c · bic-OSHKHKH1

For experts: raw data explorer

Factsheet Data sources

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