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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	2025-10-19	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

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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