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TFI Securities and Futures Limited

Financial services · Bank

TFI Securities and Futures Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TFI Securities and Futures Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR				[sources]
GIIN	`ZLB04C.99999.SL.344`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`TFSFHKH1`				[sources]
Address	41 CONNAUGHT ROAD CENTRAL SUITE 1108 FLOOR 11 CENTRAL CENTRAL HONG KONG · NEXXUS BUILDING SUITE 1108 FLOOR 11 41 CONNAUGHT ROAD CENTRAL CENTRAL HONG KONG				[sources]
Last change	2025-07-18	Last processed	2025-11-28	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) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-TFSFHKH1 · fatca-abb819f3b5d7e143c34b4adf6a2c2d2c127ff74a

For experts: raw data explorer

Factsheet Data sources

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