Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DAIWA CAPITAL MARKETS INVESTMENT SERVICES PTE LTD · Daiwa Capital Markets Investment Services Pte Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Singapore | [sources] | |||
| GIIN | WBIZJP.00016.ME.702 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | DAWSSGS1 | [sources] | |||
| Address | MARINA ONE EAST TOWER UNIT 16-05 AND 16-06 7 STRAITS VIEW SINGAPORE 018936 SINGAPORE · MARINA ONE EAST TOWER UNIT 16-05 AND 16-06 7 STRAITS VIEW SINGAPORE SINGAPORE 018936 SINGAPORE | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States of America · IRS
fatca-43044852974f12fb59824dbc677db60a05a1f415 · bic-DAWSSGS1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.