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| 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 | Last processed | First seen | |||
Entities subject to enforcement actions by the CFTC.
United States of America · CFTC
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States of America · IRS
bic-TONSTWT2 · bic-TONSTWT1 · us-cftc-9f75bf7d8901c63f84ed199a086369ee22b5e4ab · fatca-b284c440a4a29905995a4f3a013814fafcb53b37 · bic-TONSTW22For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | U.S. Commodity Futures Trading Commission | - | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| CFTC Orders Taiwanese Firm to Pay $200,000 for Wash Sales | ||