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Liquidnet Singapore Private Limited

Financial services · Bank

Liquidnet Singapore Private Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LIQUIDNET SINGAPORE PRIVATE LIMITED · Liquidnet Singapore Private Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Singapore				[sources]
GIIN	`EU45IS.99999.SL.702`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`LIQSSGS1`				[sources]
Address	MARINA BAY FINANCIAL CENTRE,TOWER 1 0502 8 MARINA BOULEVARD SINGAPORE 018981 SINGAPORE · MARINA BAY FINANCIAL CENTRE,TOWER 1 0502 8 MARINA BOULEVARD SINGAPORE SINGAPORE 018981 SINGAPORE				[sources]
Last change	2025-06-06	Last processed	2025-06-06	First seen	2023-03-16

Relationships

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: bic-LIQSSGS1 · lei-213800WODZ8C4U351J97 · fatca-a917940f44e55d3f52c02d76cd0e7234d8ca9c15

For experts: raw data explorer

Factsheet Data sources

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