SWISS-ASIA FINANCIAL SERVICES PTE. LTD.

549300IXBPBVL5LE2350Copied!

ACTIVE ISSUED 🇸🇬 Singapore

SWISS-ASIA FINANCIAL SERVICES PTE. LTD. is an active legal entity registered in Singapore (SG). LEI code: 549300IXBPBVL5LE2350. The LEI was first issued on Oct 14, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 15, 2026.

ⓘ Entity Details

LEI Code 549300IXBPBVL5LE2350 Legal Name SWISS-ASIA FINANCIAL SERVICES PTE. LTD. Status ACTIVE Jurisdiction 🇸🇬 Singapore (SG) Category General Entities Legal Form Company (Local) Registration # 200410974N

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 14, 2017 Last Updated Mar 18, 2025 Next Renewal Apr 15, 2026 (in 58 days) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Business Registry

⚑ Addresses

Legal / Registered Address
9 Raffles Place
#53-01/04
Republic Plaza
Singapore
048619
SG
Headquarters Address
9 Raffles Place
#53-01/04
Republic Plaza
Singapore
048619
SG

A Other Names & Aliases

1 alternative name registered for this entity

SWISS ASIA FINANCIAL SERVICES PTE. LTD. PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Oct 14, 2017 — LEI initially registered
Last Updated
Mar 18, 2025 — Record data last refreshed
Next Renewal
Apr 15, 2026 — Upcoming renewal deadline

★ Data Quality

90%
9 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
00IXBPBVL5LE23
50
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (31)

ALGORI CAPITAL VCC is fund-managed by
Seres Capital VCC is fund-managed by
Megatrend Trading SP is fund-managed by
Tigris Global Opportunities Fund is fund-managed by
Garuda Investama VCC is fund-managed by
GREEN TROVE ASIA LONG SHORT FUND is fund-managed by
TRITIUM FUND is fund-managed by
Libertus Vcc is fund-managed by
ORTUS MACAN VCC is fund-managed by
Florissant VCC is fund-managed by
BONHAM STRAND INCEPTION FUND VCC is fund-managed by
Garuda Growth Fund is fund-managed by
HARMONIC QUANTITATIVE FUND VCC is fund-managed by
ONWARD EQUITY MANAGEMENT VCC is fund-managed by
GREEN TROVE INVESTMENT FUNDS VCC is fund-managed by
Megawealth Investments SP is fund-managed by
The 23 Fund VCC is fund-managed by
AMB International SPC is fund-managed by
GRIFFIN GROWTH FUND VCC is fund-managed by
SOLAIRE MACRO CAPITAL VCC is fund-managed by
Libertus VCC Quantamental Fund is fund-managed by
First Alpha Fund is fund-managed by
Pearl River SP is fund-managed by
Albatros Fund Segregated Portfolio is fund-managed by
Ddraig Equity Fund is fund-managed by
Rare Metals Fund is fund-managed by
TGCC M3 Momentum Fund is fund-managed by
Vanda Global Fund Ltd is fund-managed by
Salmon Global Fund is fund-managed by
Caishen SPC - Kairos Fund SP is fund-managed by
Coprossa Investment Fund is fund-managed by

🌎 Other Entities in SG

Discover other legal entities registered in the same jurisdiction

J.P. MORGAN SECURITIES SINGAPORE PRIVATE LIMITED
ACTIVE R4JP3Q69EBZT5QTDBY11
MOL CHEMICAL TANKERS PTE.LTD.
ACTIVE 353800EKOP3ZMYD6OO94
JSW INTERNATIONAL TRADECORP PTE. LTD.
ACTIVE 5493005DUX14PDGXBT10
8VI GLOBAL PTE. LTD.
ACTIVE 549300JUTACQJ2FN9D44
RAINAP SHIPPING (SINGAPORE) PTE. LTD.
ACTIVE 254900HLZSWVSQ1YQZ75
POLWAKE SHIPPING (SINGAPORE) PTE. LTD.
ACTIVE 254900IKCYNGWOJY3927
View all entities in Singapore →

? Frequently Asked Questions

What is the LEI number for SWISS-ASIA FINANCIAL SERVICES PTE. LTD.? +

The Legal Entity Identifier (LEI) for SWISS-ASIA FINANCIAL SERVICES PTE. LTD. is 549300IXBPBVL5LE2350. This 20-character code uniquely identifies SWISS-ASIA FINANCIAL SERVICES PTE. LTD. in global financial transactions as per ISO 17442.

Is SWISS-ASIA FINANCIAL SERVICES PTE. LTD.'s LEI active? +

Yes, SWISS-ASIA FINANCIAL SERVICES PTE. LTD.'s LEI is currently active (registration status: ISSUED). The record was last updated on Mar 18, 2025 and is due for renewal on Apr 15, 2026.

Where is SWISS-ASIA FINANCIAL SERVICES PTE. LTD. registered? +

SWISS-ASIA FINANCIAL SERVICES PTE. LTD. is registered in Singapore (jurisdiction: SG). The entity is registered under business register number 200410974N.

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 SWISS-ASIA FINANCIAL SERVICES PTE. LTD., registered in Singapore. The LEI code 549300IXBPBVL5LE2350 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.