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Daiwa Capital Markets Singapore Limited

Financial services · Bank

Daiwa Capital Markets Singapore Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Daiwa Capital Markets Singapore Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Singapore				[sources]
GIIN	`WBIZJP.00015.ME.702`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`DASMSGSG`				[sources]
Address	7 STRAITS VIEW 16-05 AND 16-06 SINGAPORE 018936 SINGAPORE · MARINA ONE EAST TOWER UNIT 16-05 AND 16-06 7 STRAITS VIEW SINGAPORE SINGAPORE 018936 SINGAPORE				[sources]
Last change	2025-07-18	Last processed	2025-08-22	First seen	2023-03-16

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) List3,038

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-DASMSGSG · lei-5493004MMLPCDNEW7I49 · fatca-41986ad8b1b744a7cf798c8fef1a3fa1d0084ae5

For experts: raw data explorer

Factsheet Data sources

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