Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TAI FUNG KUENTAI SECURITIES COMPANY LIMITED | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR | [sources] | |||
| GIIN | PTDSPJ.99999.SL.344 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | KSNNHKH1 | [sources] | |||
| Address | BANK OF AMERICA TOWER FLOOR 22 12 HARCOURT ROAD CENTRAL HONG KONG HONG KONG · BANK OF AMERICA TOWER ROOM 2202 FLOOR 22 12 HARCOURT ROAD HONG KONG HONG KONG HONG KONG | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States of America · IRS
bic-KSNNHKH1 · fatca-f90c6293cad28571c80b75434b92143060d5b7d5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.