Hong Kong company
CURRENCYFAIR ASIA LIMITED
CURRENCYFAIR ASIA LIMITED is a company registered in Hong Kong under business registration number 58971558.
CURRENCYFAIR ASIA LIMITED appears on the MSO (Customs & Excise) register. Its registered activity falls under HSIC 649901, Money changers and foreign exchange brokers or dealers.
Company record
4 government sources, each field attributed
| BR numberThe Business Registration number, matched to this company by name against the Companies Registry's weekly filings. The licence registers do not publish it, so it is inferred rather than published against this licence. | 58971558 | CR, name-matched |
|---|---|---|
| Ultimate parentThe company at the top of this entity's ownership chain, as the entity itself reported it to GLEIF. No Hong Kong register publishes ownership, so this is only known for companies that hold an LEI. | STANDARD CHARTERED PLC | GLEIF |
| Correspondence addressWhere the register sends post. It is not necessarily where the business operates, and for some licensees it is the only address published. | SUITE 12100, 12/F, YF LIFE TOWER, 33 LOCKHART ROAD, WAN CHAI, HONG KONG | MSO register |
| Registered legal addressThe registered legal address recorded in the entity's LEI record, which can differ from the address it publishes on a licence register. | SUITES 1103-4 AXA TOWER, LANDMARK EAST, 100 HOW MING STREET, KWUN TONG, HK | GLEIF |
| Legal Entity IdentifierLegal Entity Identifier: a 20-character global code (ISO 17442) that identifies a legal entity in financial transactions. Issued through GLEIF. | 549300DNXZWEWF2BTM92 | GLEIF · issued |
| HSIC classificationHong Kong Standard Industrial Classification V2.0, the Census and Statistics Department's activity code. Six digits, one level deeper than the international standard. | 649901 Money changers and foreign exchange brokers or dealers | MSO (Customs & Excise) |
| Licensed premisesLocations covered by the money service operator licence, as specified on the Customs and Excise register. | 1 location | MSO |
Corporate family
GLEIF relationship records
Also owned by STANDARD CHARTERED PLC
Company report and shareholding
Directors, shareholders and filing history for CURRENCYFAIR ASIA LIMITED are available in the full company report on Companies House Hong Kong.
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