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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	2025-10-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-4fa766f65bc9df9523741897f80536ac51bb5813 · bic-GDPTZAJJ · fatca-3783a4b234da5f98ca81ae34f4070839402b0905

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