| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Vantage Capital Markets HK Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR | [sources] | |||
| GIIN | VJKWSR.99999.SL.344 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | VACKHKH2 | [sources] | |||
| Address | 100QRC FLOOR 25 100 QUEEN'S ROAD CENTRAL CENTRAL CENTRAL HONG KONG · 100QRC FLOOR 25 100 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
bic-VACKHKH2 · fatca-62bbfb20efeb2c80ac1d497233d6c0cbd12dd3c9For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-DuoRxhdaaLz3LrSyCGRbR6?nested=true
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No relationships to other entities found.