DAIWA CAPITAL MARKETS SINGAPORE LIMITED

5493004MMLPCDNEW7I49Copied!

ACTIVE ISSUED 🇸🇬 Singapore

DAIWA CAPITAL MARKETS SINGAPORE LIMITED is an active legal entity registered in Singapore (SG). LEI code: 5493004MMLPCDNEW7I49. The LEI was first issued on Jan 13, 2014 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Oct 19, 2026.

ⓘ Entity Details

LEI Code 5493004MMLPCDNEW7I49 Legal Name DAIWA CAPITAL MARKETS SINGAPORE LIMITED Status ACTIVE Jurisdiction 🇸🇬 Singapore (SG) Category General Entities Legal Form Company (Local) Registration # 197200705R

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 13, 2014 Last Updated Aug 22, 2025 Next Renewal Oct 19, 2026 Corroboration FULLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority Business Registry

⚑ Addresses

Legal / Registered Address
7 STRAITS VIEW, #16-05/06, MARINA ONE EAST TOWER
SINGAPORE
018936
SG
Headquarters Address
C/O Grantokyo North Tower
9-1, Marunouchi 1-Chome
Chiyoda Ku
JP-13
100-6751
JP

A Other Names & Aliases

3 alternative names registered for this entity

DAIWA SECURITIES SB CAPITAL MARKETS SINGAPORE LIMITED PREVIOUS_LEGAL_NAME · en
DAIWA SINGAPORE LIMITED PREVIOUS_LEGAL_NAME · en
DAIWA SECURITIES SMBC SINGAPORE LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jan 13, 2014 — LEI initially registered
Last Updated
Aug 22, 2025 — Record data last refreshed
Next Renewal
Oct 19, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
004MMLPCDNEW7I
49
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for DAIWA CAPITAL MARKETS SINGAPORE LIMITED? +

The Legal Entity Identifier (LEI) for DAIWA CAPITAL MARKETS SINGAPORE LIMITED is 5493004MMLPCDNEW7I49. This 20-character code uniquely identifies DAIWA CAPITAL MARKETS SINGAPORE LIMITED in global financial transactions as per ISO 17442.

Is DAIWA CAPITAL MARKETS SINGAPORE LIMITED's LEI active? +

Yes, DAIWA CAPITAL MARKETS SINGAPORE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 22, 2025 and is due for renewal on Oct 19, 2026.

Where is DAIWA CAPITAL MARKETS SINGAPORE LIMITED registered? +

DAIWA CAPITAL MARKETS SINGAPORE LIMITED is registered in Singapore (jurisdiction: SG). The entity is registered under business register number 197200705R.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for DAIWA CAPITAL MARKETS SINGAPORE LIMITED, registered in Singapore. The LEI code 5493004MMLPCDNEW7I49 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.