Search OpenSanctions

Advanced

GF SECURITIES (HONG KONG) BROKERAGE LTD

Financial services · Bank
TypeCompany[sources]
NameGF SECURITIES (HONG KONG) BROKERAGE LTD · GF Securities (Hong Kong) Brokerage Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR[sources]
GIIN32BQRL.00001.ME.344[sources]
Registration numbernot available[sources]
SWIFT/BICSHKOHKH2 · SHKRHKH1[sources]
AddressCOSCO TOWER 2301 183 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG · COSCO TOWER 2301 183 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG HONG KONG[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-SHKRHKH1 · bic-SHKOHKH2 · fatca-33713e9567e69b983b9c240cded5714910b9fce5

For experts: raw data explorer