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UOB KAY HIAN SECURITIES (M) SDN BHD

Financial services · Bank
TypeCompany[sources]
NameUOB KAY HIAN SECURITIES (M) SDN BHD · UOB KAY HIAN SECURITIES (M) SDN. BHD.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMalaysia[sources]
GIIN04ZJGQ.99999.SL.458[sources]
Registration numbernot available[sources]
SWIFT/BICINNOMY41[sources]
Address11 EQUITY HOUSE SADONG JAYA BLOK K KOTA KINABALU, SABAH 88100 MALAYSIA · EQUITY HOUSE 11, BLOCK K SADONG JAYA KARAMUNSING KOTA KINABALU, SABAH KOTA KINABALU, SABAH 88100 MALAYSIA[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) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-INNOMY41 · lei-5493005BUT2UM6VX7241 · fatca-5fd280e0dbc513a2c9656de77cae4c12bcd4bb38

For experts: raw data explorer