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Yintran Group Holdings Limited

Financial services · Bank

Yintran Group Holdings Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Yintran Group Holdings Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR				[sources]
GIIN	`MUMZYD.99999.SL.344`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`YIGHHKH2`				[sources]
Address	CAPELLA HTR SKYVIEW FLOOR 14 47 HUNG TO ROAD KWUN TONG, KOWLOON HONG KONG 00000 HONG KONG · CAPELLA HTR SKYVIEW FLOOR 14 47 HUNG TO ROAD KWUN TONG, KOWLOON HONG KONG 00000 HONG KONG 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-08242306a248db7af06c21c2fc670b1c61cfbbe1 · lei-254900L8D2MMNNYEFU47 · bic-YIGHHKH2

For experts: raw data explorer

Factsheet Data sources

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