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MERLYN FUNDS MANAGEMENT PTY LTD

Financial services · Bank

MERLYN FUNDS MANAGEMENT PTY LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MERLYN FUNDS MANAGEMENT PTY LTD				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Australia				[sources]
GIIN	`0I5K44.99999.SL.036`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MFMPAU31`				[sources]
Address	171 COLLINS STREET FLOOR 7 MELBOURNE 3000 AUSTRALIA · 171 COLLINS STREET FLOOR 7 MELBOURNE MELBOURNE 3000 AUSTRALIA				[sources]
Last change	2026-01-09	Last processed	2026-01-16	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-df57801e65e308e26eb697697ce9aa11d0b34641 · bic-MFMPAU31

For experts: raw data explorer

Factsheet Data sources

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