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Planetree Securities Limited

Financial services · Bank

Planetree Securities Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Planetree Securities Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR				[sources]
GIIN	`9FANZX.99999.SL.344`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`HESEHKH1`				[sources]
Address	CHINA UNITED CENTRE FLOOR 31 28 MARBLE ROAD HONG KONG HONG KONG · GLOUCESTER TOWER ROOM 300 FLOOR 30 11 PEDDER STREET THE LANDMARK HONG KONG HONG KONG HONG KONG				[sources]
Last change	2025-08-15	Last processed	2025-11-28	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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-HESEHKH1 · fatca-07bddc75ca9e695244e577ef696478a479bd7816

For experts: raw data explorer

Factsheet Data sources

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