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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 Data32,444

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) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


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

For experts: raw data explorer