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Avior Capital Markets International limited

Financial services · Bank

Avior Capital Markets International limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Avior Capital Markets International limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`GWBRX8.00007.ME.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BAJMGB21`				[sources]
Address	100 CANNON STREET LONDON EC3N 3AE UNITED KINGDOM · 100 CANNON STREET LONDON LONDON EC3N 3AE UNITED KINGDOM				[sources]
Last change	2025-07-18	Last processed	2025-10-10	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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-BAJMGB21 · fatca-d5d4a9c991ddae7d35322430e9fedc6b049fef8f · lei-213800N25VHLSIV47443

For experts: raw data explorer

Factsheet Data sources

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