Search OpenSanctions

GAIN CAPITAL CO., LTD.

Bank

GAIN CAPITAL CO., LTD. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	GAIN CAPITAL CO., LTD.				[sources]
Legal form	not available				[sources]
Country	Japan				[sources]
SWIFT/BIC	`GAAIJPJ2`				[sources]
Status	not available				[sources]
Address	4-4-10 NIHONBASHI MUROMACHI TOTAN MUROMACHI BUILDING CHUO-KU 1030022 JAPAN · 4-4-10 NIHONBASHIMUROMACHI, TOTAN MUROMACHI BUILDING CHUO-KU 1030022 JAPAN				[sources]
Last change	2023-03-16	Last processed	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.