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Nuvama Wealth Finance Limited

Financial services · Bank

Nuvama Wealth Finance Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Nuvama Wealth Finance Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
GIIN	`MVK01B.99999.SL.356`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`EDFVINB1`				[sources]
Address	OFF CST ROAD MUMBAI INDIA · OFF CST ROAD MUMBAI MUMBAI INDIA				[sources]
Last change	2025-07-18	Last processed	2025-11-07	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: lei-33580049HCK5HPWLJV93 · bic-EDFVINB1 · fatca-586862a7162c0ed8ca90959e0baf351808ed927c

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Factsheet Data sources

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