OpenCheckLEI-anchored due diligence on open data

54930001RRQDNCQFH050

NBC Financial Markets Asia Limited

Registration current

Open-source customer due diligence on NBC Financial Markets Asia Limited, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
54930001RRQDNCQFH050
Legal jurisdiction
HK
Legal form
Private company limited by shares (254M)
Registered address
Central and Western District, Hong Kong
Entity status
Active
LEI registration
Issued
LEI first registered
2015-09-22
Record last updated
2026-05-07
Direct parent
NATIONAL BANK OF CANADA

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More entities registered in Hong Kong · This record at GLEIF