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Liquidnet Singapore Private Limited

Financial services · Bank
TypeCompany[sources]
NameLiquidnet Singapore Private Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySingapore[sources]
GIINEU45IS.99999.SL.702[sources]
Registration numbernot available[sources]
SWIFT/BICLIQSSGS1[sources]
AddressMARINA 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 changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,038

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


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

For experts: raw data explorer

Liquidnet Singapore Private Limited - OpenSanctions