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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				[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	2025-07-18	Last processed	2025-10-19	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-a917940f44e55d3f52c02d76cd0e7234d8ca9c15 · bic-LIQSSGS1 · lei-213800WODZ8C4U351J97

For experts: raw data explorer

Factsheet Data sources

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