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Merchant Partners Securities Public company limited

Financial services · Bank
TypeCompany[sources]
NameMERCHANT PARTNERS SECURITIES PUBLIC COMPANY LIMITED · Merchant Partners Securities Public company limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryThailand[sources]
GIINNGJNW4.99999.SL.764[sources]
Registration numbernot available[sources]
SWIFT/BICADSCTHB1[sources]
AddressCRC TOWER ALL SEASONS PLACE FLOOR 40 87/2 WITTAYU RD PHATUMWAN BANGKOK 10330 THAILAND · CRC TOWER, ALL SEASONS PLACE FLOOR 40 87/2 WIRELESS ROAD LUMPINI, PATHUMWAN BANGKOK BANGKOK 10330 THAILAND[sources]
Last changeLast processedFirst seen

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,476

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) List2,801

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: lei-894500JPIDXHKZ0NM727 · bic-ADSCTHB1 · fatca-cc13ad1de3a1dce46d7b0ae009bc123a019ec611

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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