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Tokai Tokyo Securities (Asia) Limited

Financial services · Bank
TypeCompany[sources]
NameTokai 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 Data32,444

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

FactsheetData sources
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