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Nittan Securities Asia Limited

Financial services · Bank

Nittan Securities Asia Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Nittan Securities Asia Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR				[sources]
GIIN	`2Q041B.99999.SL.344`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`GINCHKH1`				[sources]
Address	GENERAL COMMERCIAL BUILDING 804 156-164 DES VOEUX ROAD CENTRAL HONG KONG HONG KONG · KA WAH BANK CENTRE 804-RM 702 FLOOR 7 232 DES VOEUX ROAD HONG KONG HONG KONG 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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-549300OP46UP6LEO0C86 · fatca-e5b8a26974b1c3515f2a138ffa227f7f6a083042 · bic-GINCHKH1

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Factsheet Data sources

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