Search OpenSanctions

Advanced

Yuanta Securities Vietnam Limited Company

Financial services · Bank
TypeCompany[sources]
NameYuanta Securities Vietnam Limited Company[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryVietnam[sources]
GIIN6LSW4S.00026.ME.704[sources]
Registration numbernot available[sources]
SWIFT/BICYSVCVNV2[sources]
AddressSAIGON CENTRE FLOOR 4 65 LE LOI HO CHI MINH CITY 700000 HO CHI MINH CITY VIET NAM · SAIGON CENTRE FLOOR 4 65 LE LOI HO CHI MINH CITY 700000 VIET NAM[sources]
Last changeLast processedFirst seen

Relationships

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-YSVCVNV2 · fatca-4e989a50271e214231d9f078ceeb1fd7eae32c13

For experts: raw data explorer