Search OpenSanctions

Advanced

Daiwa Capital Markets Hong Kong Limited

Financial services · Bank
TypeCompany[sources]
NameDaiwa Capital Markets Hong Kong Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR[sources]
GIINWBIZJP.00010.ME.344[sources]
Registration numbernot available[sources]
SWIFT/BICDWHKHKHH · DWHKHKK1[sources]
AddressONE PACIFIC PLACE FLOOR 26 HONG KONG HONG KONG · PACIFIC PLACE 1 FLOOR 26 88 QUEENSWAY HONG KONG HONG KONG HONG KONG · PACIFIC PLACE 1 FLOOR 28 88 QUEENSWAY HONG KONG HONG KONG HONG KONG[sources]
Last changeLast processedFirst seen

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-DWHKHKK1 · fatca-3b4a6d08725a1154ca648480d190615b21049b1d · bic-DWHKHKHH · lei-5493006QFGLW3R4JYW87

For experts: raw data explorer