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XTRANSFER LIMITED

Bank

XTRANSFER LIMITED is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Organization				[sources]
Name	XTRANSFER LIMITED				[sources]
Country	Hong Kong SAR				[sources]
SWIFT/BIC	`XTRAHKH2`				[sources]
Address	BANK OF AMERICA TOWER FLOOR 6 12 HARTCOURT ROAD CENTRAL CENTRAL HONG KONG · BANK OF AMERICA TOWER FLOOR 6 12 HARTCOURT ROAD CENTRAL HONG KONG				[sources]
Last change	2024-10-21	Last processed	2026-03-05	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,420

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

Global · SWIFT

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GET https://api.opensanctions.org/entities/bic-XTRAHKH2?nested=true

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