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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 Data32,443

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


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

For experts: raw data explorer