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Springs Capital (Hong Kong) Limited

Financial services · Bank
TypeCompany[sources]
NameSprings Capital (Hong Kong) Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR[sources]
GIINJNBGPE.00001.ME.344[sources]
Registration numbernot available[sources]
SWIFT/BICSCHKHKH1[sources]
AddressGLOUCESTER TOWER, THE LANDMARK SUITE 4209 FLOOR 42 15 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG · GLOUCESTER TOWER, THE LANDMARK SUITE 4209 FLOOR 42 15 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG CENTRAL 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) List2,969

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-SCHKHKH1 · fatca-421efa45ac05244774573266cb62195433055684

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
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