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SWISS ASIA FINANCIAL SERVICES PTE LTD

Financial services · Bank
TypeCompany[sources]
NameSWISS ASIA FINANCIAL SERVICES PTE LTD · Swiss-Asia Financial Services Pte Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySingapore[sources]
GIINSDJ5RW.99999.SL.702[sources]
Registration numbernot available[sources]
SWIFT/BICSSIVSG21[sources]
Address8 SHENTON WAY SINGAPORE 068811 SINGAPORE · 8 SHENTON WAY SINGAPORE SINGAPORE SINGAPORE[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-SSIVSG21 · fatca-2ff929f26d204d85746a6b6ed7ec2571c47865da

For experts: raw data explorer