Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Almondz Global Securities Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | India | [sources] | |||
| GIIN | 5KIWH5.99999.SL.356 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | ALGUINB1 | [sources] | |||
| Address | 31 VASWANI MANSION, CHURCHGATE OPP. K C COLLEGE, DINSHA VACCHHA RD MUMBAI 400020 INDIA · OPP K C COLLEGE 31 VASWANI MANSION DINSHA VACCHHA ROAD, CHURCHGATE MUMBAI MUMBAI 400020 INDIA | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
bic-ALGUINB1 · lei-335800W8LKC28738UH05 · fatca-855195ca031ca29f6f4c9815336ef2e66ab41b73For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.