Statements: SWISS ASIA FINANCIAL SERVICES PTE LTD

Canonical ID: NK-9YL2dUPCVwKtsS3weQQszL · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	8 SHENTON WAY SINGAPORE SINGAPORE SINGAPORE	eng	iso9362_bic	`bic-SSIVSG21`	2024-10-21
`Organization:address`	8 SHENTON WAY SINGAPORE 068811 SINGAPORE	eng	iso9362_bic	`bic-SSIVSG21`	2023-03-16
`Organization:country`	sg	eng	iso9362_bic	`bic-SSIVSG21`	2023-03-16
`Company:country`	sg		ext_us_irs_ffi	`fatca-2ff929f26d204d85746a6b6ed7ec2571c47865da`	2025-07-18
`Organization:createdAt`	2014-10-04	eng	iso9362_bic	`bic-SSIVSG21`	2023-03-16
`Company:giiNumber`	SDJ5RW.99999.SL.702		ext_us_irs_ffi	`fatca-2ff929f26d204d85746a6b6ed7ec2571c47865da`	2025-07-18
`Organization:id`	f1c947c34351d79b1ec9f1629f9b09a878d017b3	eng	iso9362_bic	`bic-SSIVSG21`	2024-10-21
`Company:id`	8198c621e04f36510ec0bfd58e18e726092c3e05		ext_us_irs_ffi	`fatca-2ff929f26d204d85746a6b6ed7ec2571c47865da`	2025-07-18
`Organization:modifiedAt`	2014-10-04	eng	iso9362_bic	`bic-SSIVSG21`	2024-10-21
`Company:name`	Swiss-Asia Financial Services Pte Ltd		ext_us_irs_ffi	`fatca-2ff929f26d204d85746a6b6ed7ec2571c47865da`	2025-07-18
`Organization:name`	SWISS ASIA FINANCIAL SERVICES PTE LTD	eng	iso9362_bic	`bic-SSIVSG21`	2023-03-16
`Organization:swiftBic`	SSIVSG21	eng	iso9362_bic	`bic-SSIVSG21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SSIVSG21`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-2ff929f26d204d85746a6b6ed7ec2571c47865da`	2025-07-18