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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CGS International Securities Malaysia Sdn. Bhd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Malaysia | [sources] | |||
| GIIN | VE5IQK.99999.SL.458 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | JUPSMYK1 | [sources] | |||
| Address | MENARA ARAS RAYA FLOOR 12 11 JALAN RAJA LAUT KUALA LUMPUR 50350 MALAYSIA · MENARA ARAS RAYA FLOOR 12 11 JALAN RAJA LAUT KUALA LUMPUR KUALA LUMPUR 50350 MALAYSIA | [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
lei-254900MXIHC40TT9X511 · bic-JUPSMYK1 · fatca-09ac2e06aa8e2f319d023b09ff984eeaffe2f2dfFor experts: raw data explorer
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No relationships to other entities found.