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TRANSFERCLEAR (HK) LIMITED

Bank

TRANSFERCLEAR (HK) LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	TRANSFERCLEAR (HK) LIMITED				[sources]
Legal form	not available				[sources]
Country	Hong Kong SAR				[sources]
SWIFT/BIC	`TAAFHKH2`				[sources]
Status	not available				[sources]
Address	1 SUNNING ROAD ROOM 503 FLOOR 4 HONG KONG 000000 HONG KONG HONG KONG · LEE GARDEN THREE ROOM 503 FLOOR 4 1 SUNNING ROAD HONG KONG 000000 HONG KONG				[sources]
Last change	2024-10-21	Last processed	2025-10-02	First seen	2023-03-16

No relationships to other entities found.

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

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