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Atlantis Investment Management Limited

Financial services · Bank

Atlantis Investment Management Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Atlantis Investment Management Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR				[sources]
GIIN	`UVWSL5.00006.ME.344`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ATIAHKH2`				[sources]
Address	THE CENTRIUM FLOOR 35 60 WYNDHAM STREET CENTRAL CENTRAL HONG KONG · THE CENTRIUM FLOOR 35 60 WYNDHAM STREET CENTRAL HONG KONG				[sources]
Last change	2025-07-18	Last processed	2025-11-07	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-d35f0e1affa52db24d5f146598ffb95e6292d95f · bic-ATIAHKH2

For experts: raw data explorer

Factsheet Data sources

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