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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	2025-11-07	First seen	2023-03-16

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-318605cd7e99715d15a43180fafbc9091b7c713f · bic-TYSCHKH1

For experts: raw data explorer

Factsheet Data sources

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