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Opal Capital Management Pty Ltd

Financial services · Bank

Opal Capital Management Pty Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Opal Capital Management Pty Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Australia				[sources]
GIIN	`IGQLI4.99999.SL.036`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`OCMYAU22`				[sources]
Address	3 SPRING STREET SYDNEY 2000 AUSTRALIA · 3 SPRING STREET SYDNEY SYDNEY 2000 AUSTRALIA				[sources]
Last change	2025-07-18	Last processed	2025-11-28	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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-9845008CE538BE109B10 · fatca-649b113553c5e24295e1c51a8b15ca07c58796f1 · bic-OCMYAU22

For experts: raw data explorer

Factsheet Data sources

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