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EFFISSIMO CAPITAL MANAGEMENT PTE LTD

Financial services · Bank
TypeCompany[sources]
NameEFFISSIMO CAPITAL MANAGEMENT PTE LTD · Effissimo Capital Management Pte. Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySingapore[sources]
GIINZVQSFA.99999.SL.702[sources]
Registration numbernot available[sources]
SWIFT/BICECMPSGS1[sources]
AddressTHE HEEREN FLOOR 12 260 ORCHARD ROAD SINGAPORE 238855 SINGAPORE · THE HEEREN FLOOR 12 260 ORCHARD ROAD SINGAPORE SINGAPORE 238855 SINGAPORE[sources]
Last changeLast processedFirst seen

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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) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-ECMPSGS1 · fatca-7c641bda63115c4c28b7477cc0b62894f288c4fb

For experts: raw data explorer