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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR | [sources] | |||
| GIIN | WCFEQX.00001.ME.344 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | HUFHHK21 · HUFHHKH1 · HUSEHKHH | [sources] | |||
| Address | 99 QUEEN'S ROAD CENTRAL 36586178 FLOOR 58 HONG KONG HONG KONG · 99 QUEEN'S ROAD CENTRAL 36586178 FLOOR 58 HONG KONG HONG KONG HONG KONG · 99 QUEEN'S ROAD CENTRAL FLOOR 58 HONG KONG HONG KONG HONG KONG · THE CENTER 5808-5812 99 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG HONG KONG | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States of America · IRS
bic-HUFHHKH1 · bic-HUSEHKHH · bic-HUFHHK21 · fatca-81770f974d577fe01bff63c63d0e574d8b394a80 · NK-D6bd9btUMh8hNFXRHi8zSDFor experts: raw data explorer
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No relationships to other entities found.