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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 Data32,443

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-INNOMY41 · lei-5493005BUT2UM6VX7241 · fatca-5fd280e0dbc513a2c9656de77cae4c12bcd4bb38

For experts: raw data explorer