Statements: TRANSFERMATE HK LIMITED

Canonical ID: bic-TRRFHKH2 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	148 ELECTRIC ROAD NORTH POINT FLOOR 31 HONG KONG HONG KONG HONG KONG	eng	iso9362_bic	`bic-TRRFHKH2`	2024-10-21
`Organization:address`	148 ELECTRIC ROAD NORTH POINT FLOOR 31 HONG KONG HONG KONG	eng	iso9362_bic	`bic-TRRFHKH2`	2024-10-21
`Organization:country`	hk	eng	iso9362_bic	`bic-TRRFHKH2`	2023-03-16
`Organization:createdAt`	2019-05-04	eng	iso9362_bic	`bic-TRRFHKH2`	2023-03-16
`Organization:id`	bc3c667910056255c3dd8f250e0724ce5cc2f856	eng	iso9362_bic	`bic-TRRFHKH2`	2024-10-21
`Organization:modifiedAt`	2021-03-18	eng	iso9362_bic	`bic-TRRFHKH2`	2024-10-21
`Organization:name`	TRANSFERMATE HK LIMITED	eng	iso9362_bic	`bic-TRRFHKH2`	2023-03-16
`Organization:swiftBic`	TRRFHKH2	eng	iso9362_bic	`bic-TRRFHKH2`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TRRFHKH2`	2023-03-16