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TAI FUNG KUENTAI SECURITIES COMPANY LIMITED

Financial services · Bank

TAI FUNG KUENTAI SECURITIES COMPANY LIMITED is an entity of interest. It has not been found on international sanctions lists.

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	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) List2,969

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-f90c6293cad28571c80b75434b92143060d5b7d5 · bic-KSNNHKH1

For experts: raw data explorer

Factsheet Data sources

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