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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	2025-06-06	Last processed	2025-06-06	First seen	2023-03-16

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) List2,801

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

For experts: raw data explorer

Factsheet Data sources

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