Statements: Daiwa Capital Markets Singapore Limited

Canonical ID: NK-EPYo2jkTkeKqgL5SVjihT7 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	MARINA ONE EAST TOWER UNIT 16-05 AND 16-06 7 STRAITS VIEW SINGAPORE SINGAPORE 018936 SINGAPORE	eng	iso9362_bic	`bic-DASMSGSG`	2024-10-21
`Organization:address`	7 STRAITS VIEW 16-05 AND 16-06 SINGAPORE 018936 SINGAPORE	eng	iso9362_bic	`bic-DASMSGSG`	2024-10-21
`Company:country`	sg		ext_us_irs_ffi	`fatca-41986ad8b1b744a7cf798c8fef1a3fa1d0084ae5`	2025-07-18
`Organization:country`	sg	eng	iso9362_bic	`bic-DASMSGSG`	2023-03-16
`Organization:createdAt`	1995-12-02	eng	iso9362_bic	`bic-DASMSGSG`	2024-10-21
`Company:giiNumber`	WBIZJP.00015.ME.702		ext_us_irs_ffi	`fatca-41986ad8b1b744a7cf798c8fef1a3fa1d0084ae5`	2025-07-18
`Organization:id`	18f6dde0f5a5895834ab70d1ee5e7a1d5a0e58fd	eng	iso9362_bic	`bic-DASMSGSG`	2024-10-21
`Company:id`	2e5ca3f067d8cf195611df10036af403d0b9bcdb		ext_us_irs_ffi	`fatca-41986ad8b1b744a7cf798c8fef1a3fa1d0084ae5`	2025-07-18
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-DASMSGSG`	2024-10-21
`Organization:name`	DAIWA CAPITAL MARKETS SINGAPORE LIMITED	eng	iso9362_bic	`bic-DASMSGSG`	2023-03-16
`Company:name`	Daiwa Capital Markets Singapore Limited		ext_us_irs_ffi	`fatca-41986ad8b1b744a7cf798c8fef1a3fa1d0084ae5`	2025-07-18
`Organization:swiftBic`	DASMSGSG	eng	iso9362_bic	`bic-DASMSGSG`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-41986ad8b1b744a7cf798c8fef1a3fa1d0084ae5`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-DASMSGSG`	2023-03-16