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TACHIBANA SECURITIES (HONG KONG) LIMITED

Financial services · Bank
TypeCompany[sources]
NameTACHIBANA SECURITIES (HONG KONG) LIMITED · Tachibana Securities Hong Kong Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR[sources]
GIING10TTN.00001.ME.344[sources]
Registration numbernot available[sources]
SWIFT/BICTACHHKH1[sources]
AddressPRINCE'S BUILDING RM 1423 10 CHATER ROAD HONG KONG HONG KONG HONG KONG · PRINCE'S BUILDING SUITE 1423 10 CHARTER ROAD HONG KONG HONG KONG[sources]
Last changeLast processedFirst seen

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,486

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

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,655

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-TACHHKH1 · fatca-fffac5b1ba6cb1a3f94fd215d56621166022f6da

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TACHIBANA SECURITIES (HONG KONG) LIMITED - OpenSanctions