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Truvalue Asset Management Co., Ltd

Financial services · Bank

Truvalue Asset Management Co., Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Truvalue Asset Management Co., Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
GIIN	`F8NJWJ.00000.SP.156` · `HAKGJB.00000.SP.156`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`TRUVCNB2`				[sources]
Address	BUILDING A 201 1 QIANWAN 1ST ROAD SHENZHEN CHINA · BUILDING A 201 1 QIANWAN 1ST ROAD SHENZHEN SHENZHEN CHINA				[sources]
Last change	2025-07-18	Last processed	2025-11-02	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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-TRUVCNB2 · fatca-60bce65d05196f9faaa887954e8afab5a0ce61ec · fatca-43c5f7f737532409425e213d30a83d9f516973d9

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Factsheet Data sources

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