| Nom |
Bank of Taiwan IN ITS Capacity AS Master Custodian of Yuanta Emerging Markets ESG Strategy Fund - J P Morgan S/A Dtvm |
| Adresse |
4F., No.49, Wuchang St., Sec. 1. Taipei, Taiwan, 000000
R.O.C
Taipei
Exterior (Ex) |
|
CNPJ (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
|
Activité (Code NAF)
|
66300 - Gestion de fonds
|
| Fondé |
9 octobre 2023 |
|
E-Mail
|
|
| Société Numéro de Registre |
|
| Noms Précédents | Bank of Taiwan IN ITS Capacity AS Master Custodian of Yuanta Emerging Markets ESG Strategy Fund |
KYC Check
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PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad.
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Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom.
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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |