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Toyo Securities Asia Ltd.

Financial services · Bank

Toyo Securities Asia Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Toyo Securities Asia Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR				[sources]
GIIN	`7YTRYJ.00001.ME.344`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`TYSCHKH1`				[sources]
Address	HENLEY BUILDING UNIT 502 FLOOR 5 5 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG · HENLEY BUILDING UNIT 502 FLOOR 5 5 QUEEN'S ROAD HONG KONG HONG KONG HONG KONG				[sources]
Last change	2025-08-15	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-318605cd7e99715d15a43180fafbc9091b7c713f · bic-TYSCHKH1

For experts: raw data explorer

Factsheet Data sources

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