Statements: TRANSWAP LIMITED

Canonical ID: NK-d35ttdLBePj5cYAUUTd8sg · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	510 KING'S ROAD, NORTH POINT UNIT 904 FLOOR 9 HONG KONG 00000 HONG KONG HONG KONG	eng	iso9362_bic	`bic-TRSWHKH2`	2024-10-21
`Organization:address`	ISLAND PLACE TOWER UNIT 904 FLOOR 9 510 KING'S ROAD, NORTH POINT HONG KONG 00000 HONG KONG	eng	iso9362_bic	`bic-TRSWHKH2`	2024-10-21
`Organization:country`	hk	eng	iso9362_bic	`bic-TRSWHKH2`	2023-03-16
`Organization:createdAt`	2024-02-03	eng	iso9362_bic	`bic-TRSWHKH2`	2023-03-16
`Organization:id`	732a1b2d77d5d56ae66e30ac49f02d9cc83b1b88	eng	iso9362_bic	`bic-TRSWHKH2`	2024-10-21
`Organization:modifiedAt`	2024-02-03	eng	iso9362_bic	`bic-TRSWHKH2`	2023-03-16
`Organization:name`	TRANSWAP LIMITED	eng	iso9362_bic	`bic-TRSWHKH2`	2023-03-16
`Organization:swiftBic`	TRSWHKH2	eng	iso9362_bic	`bic-TRSWHKH2`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TRSWHKH2`	2023-03-16