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KEXIM GLOBAL (SINGAPORE) LTD.

Financial services · Bank
TypeCompany[sources]
NameKEXIM GLOBAL (SINGAPORE) LTD. · KEXIM Global (Singapore) Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySingapore[sources]
GIINR7AAPH.99999.SL.702[sources]
Registration numbernot available[sources]
SWIFT/BICEXIKSGSG[sources]
AddressCAPITASPRING FLOOR 47 88 MARKET 47-04 SINGAPORE SINGAPORE 048948 SINGAPORE · CAPITASPRING FLOOR 47 88 MARKET STREET 47-04 SINGAPORE 048948 SINGAPORE[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

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: fatca-93c945aa56672702b18f0ec4f532d73e006692f6 · bic-EXIKSGSG · lei-254900Y1GRSEACZL7X25

For experts: raw data explorer

KEXIM GLOBAL (SINGAPORE) LTD. - OpenSanctions