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CGS International Securities Hong Kong Limited

Financial services · Bank
TypeCompany[sources]
NameCGS International Securities Hong Kong Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR[sources]
GIIN0SQECV.00000.LE.344[sources]
Registration numbernot available[sources]
SWIFT/BICGKGSHKH1[sources]
AddressWING ON CENTER TUNIT 2808B-2811 FLOOR 28 111 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG HONG KONG · WING ON CENTER UNIT 2808B-2811 FLOOR 28 111 CONNAUGHT ROAD CENTRAL SHEUNG WAN 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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-6b3c03fdc918f24eb75d6bb013f39dbc5c52f743 · bic-GKGSHKH1

For experts: raw data explorer