HKIC Group
Warning
HKIC Group is subject to Warning. See the individual lists below.
View Citation
Country
China
Addresses
Address 1 : United Kingdom Division:
Parallel House
32 London Road
Guildford
Surrey
GU1 2AB1
Hong Kong Division:
31/F Chinachem Century Tower
178 Gloucester Road, Wanchai
Hong Kong
Address 2 : United Kingdom Division:,Parallel House ,32 London Road ,Guildford ,Surrey ,GU1 2AB1 ,,Hong Kong Division: ,31/F Chinachem Century Tower ,178 Gloucester Road, Wanchai ,Hong Kong
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
HKIC Group Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Monetary Authority of Singapore | Jun 25, 2015 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.