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Taishin Securities Co., Ltd

Financial services · Bank · Regulator action

Taishin Securities Co., Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Taishin Securities Co., Ltd · Taishin Securities Co., Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Taiwan				[sources]
GIIN	`NTL4IF.00004.ME.158`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`TONSTW22` · `TONSTWT1` · `TONSTWT2`				[sources]
Address	301 CHI HSIEN 1ST RD DISTRICT FLOOR 1-3 KAOHSIUNG KAOHSIUNG TAIWAN · 44 SEC. 2, ZHONGSHAN N. RD. FLOOR 2 TAIPEI 104 TAIPEI TAIWAN · 44 SEC. 2, ZHONGSHAN N. RD. FLOOR 2 TAIPEI TAIPEI TAIWAN · 80 FUHSING 1 ROAD HSIN HSING FLOOR 1-3 KAOHSIUNG 80027 TAIWAN				[sources]
Last change	2025-08-15	Last processed	2025-11-07	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
CFTC Orders Taiwanese Firm to Pay $200,000 for Wash Sales	2024-10-01

Data sources

US CFTC Enforcement Actions1,138

Entities subject to enforcement actions by the CFTC.

United States · CFTC

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-TONSTW22 · bic-TONSTWT2 · us-cftc-9f75bf7d8901c63f84ed199a086369ee22b5e4ab · bic-TONSTWT1 · fatca-b284c440a4a29905995a4f3a013814fafcb53b37

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Factsheet Data sources

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