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Squarepoint Master Fund Limited

Financial services · Bank

Squarepoint Master Fund Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Squarepoint Master Fund Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cayman Islands				[sources]
GIIN	`DYABRG.99999.SL.136`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SMFAKYK1`				[sources]
Address	UGLAND HOUSE PO BOX 309 GRAND CAYMAN KY1-1104 309 CAYMAN ISLANDS · UGLAND HOUSE PO BOX 309 GRAND CAYMAN KY1-1104 GRAND CAYMAN POB 309 CAYMAN ISLANDS				[sources]
Last change	2025-07-18	Last processed	2025-10-10	First seen	2023-03-16

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-SMFAKYK1 · fatca-8fb0b0ce3d8f1bbd134d6e5ca1d5c068aa463a4c · lei-5493009HN53YN9OU8R24

For experts: raw data explorer

Factsheet Data sources

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