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Daiwa Capital Markets Investment Services Pte Ltd

Financial services · Bank

Daiwa Capital Markets Investment Services Pte Ltd is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Company				[sources]
Name	Daiwa Capital Markets Investment Services Pte Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Singapore				[sources]
GIIN	`WBIZJP.00016.ME.702`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`DAWSSGS1`				[sources]
Address	MARINA ONE EAST TOWER UNIT 16-05 AND 16-06 7 STRAITS VIEW SINGAPORE 018936 SINGAPORE · MARINA ONE EAST TOWER UNIT 16-05 AND 16-06 7 STRAITS VIEW SINGAPORE SINGAPORE 018936 SINGAPORE				[sources]
Last change	2026-05-11	Last processed	2026-05-15	First seen	2023-03-16

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,420

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:

Business Identifier Code (BIC) Reference Data3,662

Banks and other financial institutions matched against the SWIFT BIC (ISO 9362) reference data.

External dataset · Global · SWIFT

US FATCA Foreign Financial Institution (FFI) List3,158

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-43044852974f12fb59824dbc677db60a05a1f415 · bic-DAWSSGS1

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