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Salt Funds Management Limited

Financial services · Bank

Salt Funds Management Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Salt Funds Management Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	New Zealand				[sources]
GIIN	`IQDMTE.00000.LE.554`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SAUMNZ21`				[sources]
Address	44 QUEEN STREET AUCKLAND 1010 AUCKLAND NEW ZEALAND · IMPERIAL BUILDING FLOOR 3 44 QUEEN STREET AUCKLAND 1010 NEW ZEALAND				[sources]
Last change	2025-07-18	Last processed	2025-11-07	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-dd67009807a6401a55c4afca9a1f1a4d39ce0fb1 · lei-254900PZZMISWSH5A790 · bic-SAUMNZ21

For experts: raw data explorer

Factsheet Data sources

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