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Thomas Global Financial Services Limited

Financial services · Bank

Thomas Global Financial Services Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Thomas Global Financial Services Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR				[sources]
GIIN	`TBG7MK.99999.SL.344`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`THOSHKH1`				[sources]
Address	THE CENTER PORTION 1 FLOOR 12 99 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG · THE CENTER PORTION 1 FLOOR 12 99 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG HONG KONG				[sources]
Last change	2025-07-18	Last processed	2025-09-05	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-c60725b482b0212b5257e2d3e2501696c7250a6e · bic-THOSHKH1

For experts: raw data explorer

Factsheet Data sources

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