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Avior Capital Markets (Pty) Ltd

Financial services · Bank

Avior Capital Markets (Pty) Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Avior Capital Markets (Pty) Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	South Africa				[sources]
GIIN	`GWBRX8.00005.ME.710` · `MPMVZR.99999.SL.710`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`GDPTZAJJ`				[sources]
Address	SOUTH TOWER FLOOR 11 140 WEST STREET SANDTON SANDTON 2196 SOUTH AFRICA · SOUTH TOWER FLOOR 11 WEST STREET 140 SANDTON 2196 SOUTH AFRICA				[sources]
Last change	2025-07-18	Last processed	2025-11-14	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-4fa766f65bc9df9523741897f80536ac51bb5813 · fatca-3783a4b234da5f98ca81ae34f4070839402b0905 · bic-GDPTZAJJ

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