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China Merchants Futures (HK) Co., Limited

Financial services · Bank

China Merchants Futures (HK) Co., Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	China Merchants Futures (HK) Co., Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR				[sources]
GIIN	`EA4WD9.00004.ME.344`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CEFTHKHH`				[sources]
Address	ONE EXCHANGE SQUARE FLOOR 48 8 CONNAUGHT PLACE CENTRAL HONG KONG HONG KONG · ONE EXCHANGE SQUARE FLOOR 48 8 CONNAUGHT PLACE CENTRAL HONG KONG HONG KONG HONG KONG				[sources]
Last change	2025-07-18	Last processed	2025-11-14	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: lei-549300DXGB7KYNB0SE79 · fatca-b2dcae602f114c8f4e3d68d51db3030128046378 · bic-CEFTHKHH

For experts: raw data explorer

Factsheet Data sources

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