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Tokai Tokyo Securities (Asia) Limited

Financial services · Bank
TypeCompany[sources]
NameTOKAI TOKYO SECURITIES (ASIA) LIMITED · Tokai Tokyo Securities (Asia) Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR[sources]
GIINYA6MDF.00007.ME.344[sources]
Registration numbernot available[sources]
SWIFT/BICMSCOHKH1 · TTSEHKH1[sources]
Address33 DES VOEUX ROAD CENTRAL FLOOR 15 CENTRAL CENTRAL HONG KONG · 33 DES VOEUX ROAD CENTRAL FLOOR 15 CENTRAL HONG KONG · CONNAUGHT PLACE CENTRAL, THREE EXCHANGE SQUARE FLOOR 5 HONG KONG HONG KONG · EXCHANGE SQUARE 3 FLOOR 5 8 CONNAUGHT PLACE CENTRAL HONG KONG HONG KONG HONG KONG[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-TTSEHKH1 · fatca-70ac29d2a792f37ee2563eb5ba88362e4fdd0778 · bic-MSCOHKH1

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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