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GUOTAI JUNAN FUTURES (HONG KONG) LIMITED

Financial services · Bank
TypeCompany[sources]
NameGUOTAI JUNAN FUTURES (HONG KONG) LIMITED · Guotai Junan Futures Hong Kong Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR[sources]
GIINNDGIET.00006.ME.344[sources]
Registration numbernot available[sources]
SWIFT/BICFUHKHKH1[sources]
AddressASIA PACIFIC FIN. TOWER SUITE 2509-2510 3 GARDEN RD CITIBANK PLAZA HONG KONG HONG KONG · ASIVA PACIFIC FINANCE TOWER SUITE 2509-2510 FLOOR 27 181 QUEEN'S ROAD, SHEUNG WAN SHEUNG WANGRAND MILLENIUM PLAZA HONG KONG HONG KONG 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-FUHKHKH1 · fatca-d0b0b967edb6e65ee301487328c0e52bf421b629

For experts: raw data explorer