Hong Kong SAR China · Money service business

Gobaba Limited

BICUETCHKH2XXX LEI3003003Z4G36LLS7M554 Licence no.18-07-02466 Reverse billing Head-office BIC only Claim this profile

Licences and registrations

Held by Gobaba Limited (LEI 3003003Z4G36LLS7M554). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026.

Register	Licence	Number	Jurisdiction	Status	Registered	Ends	Activities	Register entry
Register of Money Service Operators (AMLO Cap. 615)Customs and Excise Department (C&ED)Linked by LEI. Matched by Elucidate to GLEIF on name and country only.	Money Service OperatorMoney Transmitter / Remittance	18-07-02466	Hong Kong SAR China	Active	—	Renews 2028-07-20	Money remittance Currency exchange	Search the register ↗

Licences belong to the legal entity, not to a BIC.
Each licence applies in the country of the regulator that granted it.
Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
The register entries and their trading names were not matched against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.

Swift network

Swift’s ISO 9362 BIC directory

BIC: UETCHKH2XXX head office
Connection to Swift: Reverse billing
Swift GPI: Not on the member list
Payment schemes and systems: No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
Branch codes: None: head-office BIC only
BIC first registered: 2021-01-02
Last updated: 2024-05-06

Identifiers

Head-office record

BIC: UETCHKH2XXX
How the BIC breaks down: UETCBank

HKCountry · Hong Kong SAR China

H2Location · reverse billing

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 3003003Z4G36LLS7M554
LEI record: View on GLEIF ↗
Licence no. · CED-MSO: 18-07-02466
How the LEI was matched: BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.Register entry: Matched by Elucidate to GLEIF on name and country only.
Register-entry ID: 048abf45236e

Profile

Type: Money service business
Regulation: AML registration only
Register licences: 1 entry on 1 register
Activities: Money remittance
Currency exchange
Licensed in: Hong Kong SAR China
Country · region: Hong Kong SAR China · East Asia & Pacific
Trading venues (MIC): No MIC registered under this LEI list of 2026-09-17
OFAC sanctions: No listing cites this BIC
EU sanctions: No listing matched this BIC or its LEI
Country sanctions: Targeted listings only OFAC

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

Ownership and group

GLEIF relationship records

GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.

Addresses

Registered address: 61-65 CHATHAM ROAD SOUTH THE CAPITAL OF THE RETAIL AREA PARK SHOP S033 FLOOR 2 TSIM SHA TSUI HONG KONG
Operational address: 61-65 CHATHAM ROAD SOUTH THE CAPITAL OF THE RETAIL AREA PARK SHOP S033 FLOOR 2 TSIM SHA TSUI TSIM SHA TSUI HONG KONG

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

Identified by: BIC, with its LEI
Roles in CBPR+: Any agent, including the instructing and instructed agents

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>UETCHKH2XXX</BICFI>
  <LEI>3003003Z4G36LLS7M554</LEI>
</FinInstnId>

Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

<FinInstnId>
  <BICFI>UETCHKH2XXX</BICFI>
  <LEI>3003003Z4G36LLS7M554</LEI>
  <Nm>GOBABA LIMITED</Nm>
  <PstlAdr>
    <TwnNm>TSIM SHA TSUI</TwnNm>
    <Ctry>HK</Ctry>
    <AdrLine>61-65 CHATHAM ROAD SOUTH THE CAPITAL OF THE RETAIL AREA PARK SHOP S033</AdrLine>
    <AdrLine>FLOOR 2 TSIM SHA TSUI</AdrLine>
  </PstlAdr>
</FinInstnId>

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

Claim this profile

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Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

Register entries are not screened against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

Read the methodology →

Credits for this page

Register of Money Service Operators (AMLO Cap. 615)—Customs and Excise Department (C&ED), Hong Kong · register ↗ as at 25 September 2026

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