Search OpenSanctions

Advanced

WATON SECURITIES INTERNATIONAL LIMITED

Financial services · Bank
TypeCompany[sources]
NameWATON SECURITIES INTERNATIONAL LIMITED[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR[sources]
GIINE2NCSQ.99999.SL.344[sources]
Registration numbernot available[sources]
SWIFT/BICWSINHKH2[sources]
AddressHARBOUR CITY, TSIM SHA TSUI SUITE 3605 FLOOR 36 KOWLOON 999077 KOWLOON HONG KONG · THE GATEWAY SUITE 3605 FLOOR 36 HARBOUR CITY, TSIM SHA TSUI KOWLOON 999077 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: bic-WSINHKH2 · fatca-4d7a14bbc55acd19ce61a3e2ac656b52245d506e · lei-8755008PT15XK86W2A31

For experts: raw data explorer