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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | USEEPAY LIMITED | [sources] | |||
| Country | Hong Kong SAR | [sources] | |||
| SWIFT/BIC | USEEHKH2 | [sources] | |||
| Address | BLOCK B CHUNG MEI CENTRE ROOM 9037, FLOOR 9 HING YIP ST KWUNG TONG KOWLOON 999077 HONG KONG · BLOCK B CHUNG MEI CENTRE ROOM 9037, FLOOR 9 HING YIP ST KWUNG TONG KOWLOON 999077 KOWLOON HONG KONG | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/bic-USEEHKH2?nested=true
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