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Dacheng Fund Management Co.,Ltd

Financial services · Bank
TypeCompany[sources]
NameDacheng Fund Management Co., Ltd. · Dacheng Fund Management Co.,Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
GIIN5DTFZ2.00000.SP.156 · 8RX0R9.00000.SP.156[sources]
Registration numbernot available[sources]
SWIFT/BICDAFMCN21 · DAFMCNB1[sources]
Address7088 SHEN NAN STREET FLOOR 32 SHENZHEN 518040 SHENZHEN CHINA · BUILDING OF CHINA MERCHANTS BANK FLOOR 32 7088 SHEN NAN STREET SHENZHEN 518040 CHINA · TOWER OF CHINA MERCHANTS BANK FLOOR 32 7088 SHENNAN ROAD SHENZHEN 518040 SHENZHEN CHINA[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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-463dcd4ddec88fc6ec3d486f6287c57fa2bd203c · bic-DAFMCN21 · bic-DAFMCNB1 · fatca-af56c06e31c320be0fc9f1c26f9cbba7f52fb592

For experts: raw data explorer